Intal-Security

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Paternoster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De vergadering ontslaat de vrouw Jessica Paternoster van haar mandaat als bestuurder van de vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.574.743",
    "name_full": "INTAL-SECURITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Basaltstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Knotwilgenlaan",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder op 6 oktober 2025 wordt de maatschappelijke zetel verplaatst per 1 november 2025 naar het volgende adres Basaltstraat 9, 1840 Londerzeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.574.743",
    "name_full": "INTAL-SECURITY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.574.743",
    "name_full": "INTAL-SECURITY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Boekhoudkantoor Meysman-Wyns, met zetel te 1840 Londerzeel (Steenhuffel), Gertrudeveld 2, ondernemingsnummer 0837.652.804, of aan \u00E9\u00E9n van haar bedienden, die elk afzonderlijk kunnen optreden en met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de diensten van de belasting, het Ondernemingsloket, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en Sociale Verzekeringskas, inschrijving en aanpassing in het UBO-register en eStox.",
      "holder_kbo": "0837.652.804",
      "holder_name": "Boekhoudkantoor Meysman-Wyns",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "UBO_register",
        "eStox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 93,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-05-12",
      "evidence_quote": "De vergadering gaat akkoord met de overdracht van 93 aandelen van de heer Jan Materne aan de heer Dries De Mey",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.574.743",
    "name_full": "INTAL-SECURITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.574.743",
    "name_full": "INTAL-SECURITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Knotwilgenlaan",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Meise",
        "region": null,
        "street": "Kardinaal Sterckxlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": null,
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar 1850 Grimbergen, Knotwilgenlaan 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.574.743",
    "name_full": "YAMCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jessica Paternoster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De vergadering benoemt mevrouw Jessica Paternoster, Oostvaartdijk 327/0101 te 1851 Humbeek tot zaakvoerder vanaf 1 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.574.743",
    "name_full": "YAMCO",
    "legal_form": "BVBA"
  }
}