DIVINA PROPORTIA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "1/ verplaatsing maatschappelijke zetel Van: Oostmallebaan 3 te 2980 Zoersel Naar: Oostmallebaan 11 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "DIVINA PROPORTIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist; met ingang vanaf 18/10/2024 1/ verplaatsing maatschappelijke zetel Van: Dorp 113 te 2980 Zoersel Naar: Oostmallebaan 3 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "DIVINA PROPORTIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Verswyvel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847688146",
        "name": "KARUNA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "werd beslist met ingang vanaf 14 oktober 2022: 1/ ontslag van bestuurder KARUNA BV - BE0847.688.146 - gevestigd te Dorp 113 -2980 Zoersel met als vaste vertegenwoordiger Dhr. Verswyvel, Sven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533816140",
        "name": "KWALIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "2/ Benoeming van bestuurder KWALIS BV - BE0533.816.140 - gevestigd te Diestsestraat 194/C - 3000 Leuven met als vast vertegenwoordiger Dhr. Sneyers, Jens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "DIVINA PROPORTIA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "SABAI SABAI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan: De heer JENNES Philip Mia Alfons Maria Jozef, geboren te Merksem op 25 oktober 1969, wonende te 2280 Grobbendonk, Bloktstraat 11, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
      "holder_kbo": null,
      "holder_name": "JENNES Philip Mia Alfons Maria Jozef",
      "scope_categories": [
        "UBO_register",
        "KBO",
        "tax",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaruwat Jachalee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder van de heer Jaruwat Jachalee, woonachtig te 2390 Westmalle, Delften 27, NN 77.07.19-425.89, te aanvaarden en dit met ingang vanaf 31 januari 2020. Hem wordt kwijting verleend over de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suebboon Sawaros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder van\u0131 mevrouw Suebboon Sawaros, NN 67.10.23-480.16, te aanvaarden en dit met ingang vanaf 31 Januari 2020. Haar wordt kwijting verleend over de uitoefening van haar maandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "SABAI SABAI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saenthaweesuk Suphit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de kandidatuur als zaakvoerder van mevrouw! Saenthaweesuk Suphit, woonachtig te 2390 Westmalie, Delften 27, NN 75.04.08-532-55, te aanvaarden en dit met ingang vanaf 1 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "SABAI SABAI",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "SABAI SABAI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notaris Wouter Nouwkens en notaris Tania Portier alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen ter griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Wouter Nouwkens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan notaris Wouter Nouwkens en notaris Tania Portier alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen ter griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Tania Portier",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2980 Zoersel, Dorp 113",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-27",
        "name": "VERSWYVEL Sven",
        "niss": null,
        "address": "2390 Malle, Delften 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "VERSWYVEL Sven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-10-23",
        "name": "SUEBBOON Sawaros",
        "niss": null,
        "address": "2390 Malle, Delften 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "SUEBBOON Sawaros",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-07-19",
        "name": "JACHALEE Jaruwat",
        "niss": null,
        "address": "2390 Malle, Delften 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "JACHALEE Jaruwat",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0674.724.179",
    "name_full": "Sabai Sabai",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-20",
  "post_incorporation_mandates": []
}