LE PRISTINE ANTWERP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory om Dheedene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Taub",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "met ingang van 20/06/2025 het mandaat van BV Taub met vaste vertegenwoordiger Gregory om Dheedene te ontslaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.421.322",
    "name_full": "LE PRISTINE ANTWERP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dheedene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742898848",
        "name": "DLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Bijzondere Algemene vergadering van 13/12/2023 werd met algemeenheid van stemmen beslist 1. te benoemen voor een periode van 5 jaar tot en met de jaarvergadering die beslist over de jaarrekening van 2027: A.de BV DLM met ondernemirigsnummer 0742.898.848 en vaste vertegenwoordiger de heer Luc D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.421.322",
    "name_full": "LE PRISTINE ANTWERP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jzerlaan",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "54-56"
      },
      "effective_date": "2023-07-24",
      "evidence_quote": "Volledig adres v.d. zetel : Jzerlaan 54-56, 2060 Antwerpen ... de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.421.322",
    "name_full": "LE PRISTINE ANTWERP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. te ontslaan als bestuurders: A. de heer Dheedene Luc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Miguel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. te ontslaan als bestuurders: B. de heer Dheedene Miguel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Gregory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. te ontslaan als bestuurders: C. de heer Dheedene Gregory"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742898848",
        "name": "Dheedene Luc Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. te benoemen als bestuurder voor een termijn van 6 jaar tot de Algemene Vergadering var 02/06/2028: A. de BV Dheedene Luc Mangagement, Napoleonkaai 13 bus 401, 2000 Antwerpen en ondernemings- nummer 0742.898.848 met vaste vertegenwoordiger Dheedene Luc als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Miguel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778494482",
        "name": "Dheedene Miguel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B. de BV Dheedene Miguel Management, Zwijgerstraat 40, 2000 Antwerpen en ondernemingsnummer 0778.494.482 met vaste vertegenwoordiger Dheedene Miguel als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dheedene Gregory",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476568720",
        "name": "Tabu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "C. de BV Tabu, IJzerlaan 54-56, 2060 Antwerpen en ondernemingsnummer 0476.568.720 met vaste vertegenwoordiger Dheedere Gregory als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.421.322",
    "name_full": "LE PRISTINE ANTWERP",
    "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": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.421.322",
    "name_full": "AIR REPUBLIC ANTWERP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "IJzerlaan 54-56, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VERSO Naamloze Vennootschap"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERSO Naamloze Vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VERSO CAF\u00C9 Besloten Vennootschap met Beperkte Aansprakelijkheid"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERSO CAF\u00C9 Besloten Vennootschap met Beperkte Aansprakelijkheid",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0715.421.322",
    "name_full": "AIR REPUBLIC ANTWERP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-03",
  "post_incorporation_mandates": []
}