BuildFusion

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.760.457",
    "name_full": "BUILDFUSION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Lierselei",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "195"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "10",
        "street_number": "41"
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "De vergadering besluit het adres van de zetel te verplaatsen naar 2390 Malle, Lierselei 195 en dit met ingang vanaf 7 april 2025, datum waarop het huidige adres werd doorgehaald op de Kruispuntbank voor Ondernemingen (KBO)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.760.457",
    "name_full": "HORICA KOELING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stichting Administratiekantoor Retailroots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Stichting Administratiekantoor Retailroots, met zetel te 4611 HC Bergen op Zoom Zuidzijde Haven 39A, als niet-statutaire bestuurder, en dit met ingang op 30/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van die",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Vermeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Nick Vermeyen, met woonplaats te 2650 Edegem Lode de Boningestraat 4/1, als niet-statutaire bestuurder, en dit met ingang op 30/09/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason De Vree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jason De Vree, met woonplaats te 2100 Antwerpen Boshovestraat 129/101, als niet-statutaire bestuurder, en dit met ingang op 30/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.760.457",
    "name_full": "HORICA KOELING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "10",
        "street_number": "41"
      },
      "old_address": {
        "city": "Beveren",
        "region": "Vlaams Gewest",
        "street": "Hof ter Wellelaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": "102",
        "street_number": "21"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De maatschappelijk en administratieve, alsook exploitatiezetel verhuisd naar 2100 Deurne, Bisschoppenhoflaan 41 Bus 10, 2100 Antwerpen, en dit vanaf 1 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.760.457",
    "name_full": "HORICA KOELING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9120 Beveren, Hof ter Wellelaan 21 bus 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SA\u00CFDI Chaker",
        "niss": null,
        "address": "9120 Beveren, Hof ter Wellelaan 21 b102"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "SA\u00CFDI Chaker",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0787.760.457",
    "name_full": "Horica Koeling",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-27",
  "post_incorporation_mandates": []
}