De Ark 3

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke",
        "region": null,
        "street": "Kustlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "219"
      },
      "old_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Industrielaan 3, 3730 Hoeselt naar Kustlaan 219, 8300 Knokke, en dit vanaf 25/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.540.662",
    "name_full": "DE ARK 3",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kustlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "189"
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "om de zetel van de vennootschap, met ingang van 28 juli 2023, te verplaatsen naar 3730 Hoeselt, Industrielaan 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.540.662",
    "name_full": "DE ARK 3",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kustlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "189"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "292-293"
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 22 november 2021 te verplaatsen naar: Kustlaan 189 (1\u00B0verdiep) 8300 - Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.540.662",
    "name_full": "DE ARK 3",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mirova BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Met ingang van 1 november 2021 wordt akte genomen van het ontslag van de bestuurder, Mirova BV, met als vaste vertegenwoordiger de heer Luc Van Coppenolle. Kwijting wordt verleend voor het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus van Bergeljk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Advisie Vastgoed BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Met ingang van 1 november 2021 wordt benoemd tot bestuurder van de vennootschap: Advisie Vastgoed BV ... Met als vaste vertegenwoordiger, de heer Adrianus van Bergeljk, wonend op hetzelfde adres"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.540.662",
    "name_full": "DE ARK 3",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Kapelsesteenweg 292",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.908.083",
        "name": "Advisie Vastgoed B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0771.908.083",
      "holder_org_name": "Advisie Vastgoed B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0870.716.639",
        "name": "R. van den Biggelaar B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0870.716.639",
      "holder_org_name": "R. van den Biggelaar B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0771.907.984",
        "name": "Immalus Vastgoedproject B. V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0771.907.984",
      "holder_org_name": "Immalus Vastgoedproject B. V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0772.540.662",
    "name_full": "De Ark 3",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-13",
  "post_incorporation_mandates": []
}