DEPA NASSEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mediaplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Mediaplein 1, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARIN NASSERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder var\u0131 Karin Nasser\u0131 met ingang van 03/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calvin Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BINOFIN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "De vergadering benoemt als bestuurder de vennootschap BINOFIN BV, gevestigd te Vijfhoekstraat 24 - 2600 Berchem, vast vertegenwoordigd door Calvin Verbeeck, met ingang vanaf 03/07/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERCAM TRADE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "De vergadering benoemt als bestuurder de vennootschap Vercam Trade BV, gevestigd te Vijfhoekstraat 24-2600 Berchem, vast vertegenwoordigd door Stephane Verbeeck, met ingang vanaf 03/07/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NASSEN Karin Isabella Josephina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zoveel als nodig wordt het mandaat van de in functie zijnde zaakvoerder als niet statutair bestuurders voor onbepaalde duur in de besloten vennootschap bevestigd, te weten: Mevrouw NASSEN Karin Isabella Josephina, geboren te Bilzen, op 28 september 1968, wonende te 2000 Antwerpen, Nationalestra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Nationalestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "507",
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Nationalestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5",
        "street_number": "10"
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "Het nieuwe adres is vanaf 29/6/2023: Nationalestraat 10 bus 507, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Nationalestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5",
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Gierstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De zaakvoerder heeft beslist om de maatschappelijke zetel van de vennootschap, met ingang vanaf 1 september 2018, over te brengen naar Nationalestraat 10 bus 5, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18100.0,
      "before_eur": 500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-31",
      "evidence_quote": "uit hoger genoemde verslagen blijkt dat het kapitaal werd verhoogd met achttienduizend honderd euro (18.100,00\u20AC) door incorporatie van overgedragen winsten om het hapitaal te brengen van vijfhonderd euro (500,00\u20AC) naar achttienduizend zeshonderd euro (18.600,00\u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18600.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-31",
      "evidence_quote": "Het kapitaal zal ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) bedragen, vertegenwoordigd door HONDERD (100) aandelen zonder vermelding van waarde. Het kapitaal is volstort ten belope van twaalfduizend vierhonderd euro (12.400,00 \u20AC). ... Overeenkomstig artikel 776 van het Wetboek van Vennootschappen wordt het kapitaal van de vennootschap vastgesteld, zonder dat dit hoger mag zijn dan het eigen vermogen van de vennootschap zoals dit blijkt uit bovenvermelde staat van activa en passiva, hetzij ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "Comm"
  }
}

{
  "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": "2011-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.923.729",
    "name_full": "DEPA NASSEN",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}