Five Stars Invest

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-12",
      "evidence_quote": "De algemene vergadering beslist, rekening houdende met de voorwaarden vermeld in de artikelen 5: 142 en 5:143 van het Wetboek van vennootschappen en verenigingen, over te gaan tot vermindering van het ingebracht vermogen ten belope van [\u2026], zodat het wordt gebracht van [\u2026] naar [\u2026].",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "FIVE STARS INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VDB CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV VDB CONSULTING, met zetel te 3128 Baal Nobelstraat 197, als niet-statutaire bestuurder, en dit met ingang op 23/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VDB CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV VDB CONSULTING, met zetel te 3128 Baal Nobelstraat 197, als gedelegeerd bestuurder met ingang op 23/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "FIVE STARS INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "173"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Eindeke",
        "country": "BE",
        "postcode": "2221",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Eindeke 1\u0412, 2221 Heist-op-den-Berg naar Liersesteenweg 173, 2220 Heist-op-den-Berg, en dit vanaf 01/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "FIVE STARS INVEST",
    "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": false,
    "effective_date": "2020-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jan Van den Bergh",
        "quote": "Als gedelegeerde bestuurders worden aangeduid: 1. Besloten vennootschap VDB Consulting, met zetel te 3128 Tremelo (Baal), Beulkensstraat 6/a, voornoemd , met vaste vertegenwoordiger de heer Jan Van den Bergh, voornoemd",
        "excluded_powers": null
      },
      {
        "name": "Yves Pauwels",
        "quote": "Als gedelegeerde bestuurders worden aangeduid: 2. Besloten vennootschap YP HEALTH, met zetel te 3130 Begijnendijk, O.L. Vrouwstraat 70, voornoemd, met vaste vertegenwoordiger de heer Yves Pauwels, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Booischot",
        "region": null,
        "street": "Eindeke",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Aarschot",
        "region": null,
        "street": "Betekomsesteenweg",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De maatschappelijke zetel evenals de vestigingseenheid van de vennootschap worden verplaatst naar: Eindeke 1 B, 2221 Booischot en dit vanaf 01/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RL MEDICAL VOF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "RL MEDICAL VOF (BE0838.498.484) wordt met onmiddellijke ingang ontslagen als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lemmens Raoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Dhr. Lemmens Raoul (N.N. 56.05.26-143-94) wordt met onmiddellijke ingang benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "INNOMEDIQ INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3200 Aarschot, Betekomsesteenweg 47 C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0533.775.558",
        "name": "AJY Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0533.775.558",
      "holder_org_name": "AJY Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-05-26",
        "name": "LEMENS Raoul Louis Albert",
        "niss": null,
        "address": "1500 Halle, Termeeren 4"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LEMENS Raoul Louis Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.912.420",
    "name_full": "Innomediq International",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-02",
  "post_incorporation_mandates": []
}