FLIR Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "15/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 2, 2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De raad van bestuur besluit de zetel van de Vennootschap met ingang van 30 september 2025 naar het volgend adres te verplaatsen: Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "15/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 2, 2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De Aandeelhouder neemt kennis van, aanvaardt en bekrachtigt, voor zoveel als nodig, het ontslag van de heer Edwin Roks, als bestuurder van de Vennootschap, met ingang van 28 april 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartdijk 15/3, 2960 Brecht, Belgi\u00EB",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vaartdijk",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "15/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 2, 2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De Aandeelhouder besluit en bekrachtigt, voor zoveel als nodig, om de heer George Charles Bobb III., houdende de Amerikaanse nationaliteit, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang...",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Melanie Cibik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melanie Cibik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het eenparig en schriftelijk besluit van de raad van bestuur van 28 mei 2025",
    "Uittreksel uit de eenparige en schriftelijke besluiten van de enige aandeelhouder dd. 16 juni 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Verhamme Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Galindo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doug Eidel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melanie S. Cibik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Roks",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Todd Duchene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heather Christiansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Gelindo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Eidel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Marco Wigman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Nathalle Brys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Henri Dragt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "notary": {
    "name": "Meester Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-12",
    "filing_date": "2019-02-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dertig juni, om 18.00 uur",
    "old_schedule": "niet gespecificeerd (verwacht: jaarlijkse AGM op een andere datum)",
    "effective_from_year": 2019,
    "rule_changes_summary": "Artikel 19 van de statuten is gewijzigd om de jaarvergadering vast te leggen op 30 juni om 18:00 uur, met een verplaatsingsregel bij weekend of feestdag naar de eerstvolgende werkdag."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal met 2 onderhandse volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Aquinas Surran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gregoire Outters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Todd DuChene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heather Christiarsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tord Rickard Lindvall",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gregoire Outters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Trunzo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heather Christiansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Todd DuChene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "FLIR Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FLIR Belgium",
    "old": "RAYMARINE BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "RAYMARINE BELGIUM"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "Raymarine Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "name_full": "RAYMARINE BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-10-03",
    "filing_date": "2011-09-21",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-09-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FLIR SYSTEMS B.V.",
        "address": "1097 JB Amsterdam, Prins Bernhardplein 200",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Kamer van Koophandel",
        "foreign_register_number": "34216690"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 60000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60000,
      "amount_subscribed_eur": 60000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, hetzij rechtstreeks, hetzij als tussenpersoon, in Belgi\u00EB of in het buitenland, zowel voor eigen rekening als voor rekening van derden, tenzij hierna anders vermeld: de verwerving en de overdracht, de toekenning of het nemen, het geven en nemen van licenties en sub-licenties en de verwerving, de overdracht alsook het gebruik en de exploitatie, van octrooien, merken, handelsnamen, uitvindingen of van elk ander intellectueel eigendomsrecht, evenals de ontwikkeling, centralisatie en co\u00F6rdinatie van de hierna genoemde activiteiten, welke uitsluitend, ten voordele van vennootschappen van de groep worden uitgeoefend: verzekering en risicobeheer, wetenschappelijk: onderzoek, publiciteit en marketing, het verschaffen en verzamelen van informatie, niet-commerci\u00EBle betrekkingen met nationale en internationale autoriteiten, de centralisatie van werkzaamheden op het gebied van boekhouding, administratie en informatica en de centralisatie van financi\u00EBle verrichtingen en dekking van risico\u0027s die voortvloeien uit de schommelingen van wisselkoersen en interestvoeten; het functioneren als hoofdkwartier van de groep door middel van het beheren en het toezicht houden op de verkoopstrategie, het verwerken van de orders, de vervaardiging, de commercialisering, het transport, de overslag en de aanlevering van goederen, alsook het verstrekken van juridisch en financieel advies, het thesauriebeheer en andere ondersteunende diensten aan de groep; en de ontwikkeling, de aankoop, de verkoop, de vervanging, de verdeling en de opslag van allerlei scheepvaartelektronica, alsook alle commerci\u00EBle, industri\u00EBle en financi\u00EBle transacties en alle activiteiten in de meest ruime zin die hiermee rechtstreeks of onrechtstreeks verband houden. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed activiteiten verrichten, die rechtstreeks of onrechtstreeks verband houden met haar doel of die kunnen bijdragen tot haar ontwikkeling. De vennootschap kan alle opdrachten waarnemen met betrekking tot het bestuur, de directie en de vereffening van verbonden vennootschappen en ondernemingen en deze adviezen verschaffen. De vennootschap mag, bij wijze van inbreng in speci\u00EBn of in natura, fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het doel verwant of analoog is met het hare of van aard is haar doel te bevorderen. Zij mag ook alle leningen toestaan of leningen waarborgen die door derden zijn toegestaan.",
    "is_lucrative": true,
    "short_summary": "Development, acquisition, sale, replacement, distribution, and storage of marine electronics, as well as commercial, industrial, and financial transactions related to these activities, both directly and as an intermediary, in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "gezamenlijk handelend met twee zaakvoerders",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "tien juni, om elf uur"
  },
  "founding_event": {
    "n_shares_total": 60000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2011-09-16",
      "bank_name": "HSBC Bank plc",
      "amount_eur": 60000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 60000.0,
    "incorporation_date": "2011-09-16",
    "amount_subscribed_eur": 60000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0839.490.359",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "RAYMARINE BELGIUM",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Luxemburgstraat 2 - 2321 Meer",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Andrew Carleton Teich",
        "address": "3000 SW Mountain Lane, West Linn, OR 97068, United States of America"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "William Witbeck Davis",
        "address": "4385 SW Homesteader, Wilsonville, OR 97070, United States of America"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Thomas Aquinas Surran",
        "address": "6 Cawtes Reach, Warsash, Southampton, SO31 9EA, United Kingdom"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Tord Rickard Lindvall",
        "address": "Tallv\u00E4gen 10, 120 48 Enskedeg\u00E5rd, Sweden"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Anthony Leslie Trunzo",
        "address": "4633 SW Hillside Drive, Portland, OR 97221, United States of America"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Thomas Aquinas Surran",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}