Merapar Technologies Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvy Reweghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De algemene vergadering benoemt mevrouw Silvy Reweghs als bestuurder van de Vennootscha\u0440 met ingang vanaf 24 november 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.856.372",
    "name_full": "MERAPAR TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harm Koiter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Harm Koiter per datum van het vaststellen van deze notulen. De algemene vergadering verleent kwijting aan de heer Harm Koiter voor de uitoefening van zijn mandaat voor het huidige boekjaar tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter van der Zeeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Merapar Technologies Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De algemene vergadering benoemt derhalve per datum van het vaststellen van deze notulen Merapar Technologies Group B.V. tot bestuurder van de vennootschap met als vaste vertegenwoordiger Pieter van der Zeeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.856.372",
    "name_full": "MERAPAR TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "249",
        "street_number": "8"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "214",
        "street_number": "8"
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De enige bestuurder besluit tot verplaatsing van de zetel van de vennootschap van Diamantstraat 8 bus 214, 2200 Herentals naar Diamantstraat 8 bus 249, 2200 Herentals met ingang van 12/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.856.372",
    "name_full": "MERAPAR TECHNOLOGIES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Diamantstraat 8 bus 214",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0764.474.123",
        "name": "Besloten vennootschap naar Nederlands recht \u201CMERAPAR TECHNOLOGIES BELGIUM HOLDING\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0764.474.123",
      "holder_org_name": "Besloten vennootschap naar Nederlands recht \u201CMERAPAR TECHNOLOGIES BELGIUM HOLDING\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10,
  "subject_company": {
    "kbo": "0765.856.372",
    "name_full": "Merapar Technologies Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-29",
  "post_incorporation_mandates": []
}