Flexit Drinks

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Thiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van dinsdag 10 juni 2025 werd beslist om de heer Timothy Thiers te herbenoemen als bestuurder en dit voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.556.706",
    "name_full": "FLEXIT DRINKS",
    "legal_form": "NV"
  }
}

{
  "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": "2020-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.556.706",
    "name_full": "FLEXIT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan A \u0026 A BV, met kantoor te 9100 Sint-Niklaas, Vlasbloemstraat 33, vertegenwoordigd door de heer Vincent Martens evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW.",
      "holder_kbo": null,
      "holder_name": "A \u0026 A BV",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9031 Gent, Beekstraat 46 bus 002",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-13",
        "name": "Thiers Timothy Cristi\u00E1n",
        "niss": null,
        "address": "9250 Waasmunster, Den Hert 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Thiers Timothy Cristi\u00E1n",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0728.556.706",
    "name_full": "Flexit",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-14",
  "post_incorporation_mandates": []
}