COLLINA CONCEPTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Reinhoudt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Reinhoudt Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Nemen kennis van het ontslag met onmiddellijke ingang van Reinhoudt Beheer BV, een besloten vennootschap naar Nederlands recht met maatschappelijke zetel te Kasteeldreef 28, 5151, RS Drunen, ingeschreven bij de Kamer van Koophandel onder nummer 16090117, vast vertegenwoordigd door de heer Remco Rein",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.558.989",
    "name_full": "COLLINA CONCEPTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "3A",
        "street_number": "180"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "901",
        "street_number": "46"
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Er werd beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar Mechelsesteenweg 180 3A, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.558.989",
    "name_full": "COLLINA CONCEPTS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.558.989",
    "name_full": "COLLINA CONCEPTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft bijzondere volmacht verleend aan de besloten vennootschap \u201CVAN REYBROUCK\u201D, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder nummer 0875.201.997, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de opmaak van en de registratie in een register van aandelen opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": "0875.201.997",
      "holder_name": "VAN REYBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Kipdorp 46 bus 901",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-12",
        "name": "CEULEMANS Jan Aim\u00E9 Beatrijs",
        "niss": null,
        "address": "2970 Schilde, Jagershoek 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CEULEMANS Jan Aim\u00E9 Beatrijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0684.494.059",
        "name": "Reinhoudt Beheer B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0684.494.059",
      "holder_org_name": "Reinhoudt Beheer B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.558.989",
    "name_full": "COLLINA CONCEPTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-09",
  "post_incorporation_mandates": []
}