DEONTIC

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.799.390",
    "name_full": "DEONTIC",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEIRSMAN Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en verleent hen, zoveel als wettelijk toegelaten, tussentijdse kwijting voor het door hen uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEIRSMAN Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer PEIRSMAN Yves, wonende te 3212 Lubbeek (Pellenberg), Langelostraat 11, wordt benoemd als Founder Bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LERNOUT Stephen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en verleent hen, zoveel als wettelijk toegelaten, tussentijdse kwijting voor het door hen uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LERNOUT Stephen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer LERNOUT Stephen, wonende te 8904 Ieper, Diksmuidseweg 253, wordt benoemd als Founder Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAELBERS Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer WAELBERS Steven, wonende te 3020 Herent, Roetaardstraat 16, wordt benoemd als Investeerder Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LERNOUT Stephen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan, hier geldig samengesteld, beslist om het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, op te dragen aan de heer LERNOUT Stephen, voornoemd, die de titel zal dragen van gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.799.390",
    "name_full": "DEONTIC",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Sluisstraat 79 bus 3.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PEIRSMAN Yves Albert Maria",
        "niss": null,
        "address": "3212 Lubbeek (Pellenberg), Langelostraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PEIRSMAN Yves Albert Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LERNOUT Stephen Arnold Elona",
        "niss": null,
        "address": "8904 Ieper, Diksmuidseweg 253"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LERNOUT Stephen Arnold Elona",
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0794.799.390",
    "name_full": "DEONTIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-14",
  "post_incorporation_mandates": []
}