Calinova

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim SAMPERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering ontslaat de volgende persoon als bestuurder van de Vennootschap, met onmiddellijke ingang: -Dhr. Tim SAMPERMANS wonende te 3850 Nieuwekerken, Klein Tegelrijstraat 40 en rijksregisternummer 82.06.16-333.78. De algemene vergadering verleent tussentijdse kwijting aan de ontslagn",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.495.723",
    "name_full": "CALINOVA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 100000,
      "before_eur": 400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering besluit eenparig tot een verhoging van het beschikbaar eigen vermogen met honderdduizend euro (\u20AC 100.000,00) door inbreng in geld met uitgifte van honderd (100) nieuwe deels volgestorte aandelen om het te brengen van vierhonderdduizend euro (\u20AC 400.000,00) op vijfhonderdduizend euro (\u20AC 500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.495.723",
    "name_full": "CALINOVA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": "B",
        "street_number": "3160"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Schurhoven",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "De bijzondere algemene vergadering van 20 maart 2020 beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar de Industrielaan 3160B te 3800 Sint-Truiden en dit vanaf 30 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.495.723",
    "name_full": "CALINOVA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Schurhoven 125, 3800 Sint-Truiden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.811.661",
        "name": "LUMINUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0471.811.661",
      "holder_org_name": "LUMINUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0740.495.723",
    "name_full": "Calinova",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-24",
  "post_incorporation_mandates": []
}