NAPATEC

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.575.126",
    "name_full": "NAPATEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NAUDTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633732474",
        "name": "P\u0026B MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist daarop de huidige bestuurder, P\u0026B MANAGEMENT BV, met zetel te 9830 Sint-Martens-Latem, Valerius De Saedeleerlaan 5/A, BTW 0633.732.474, rechtspersonenregister Gent afdeling Gent 0633.732.474, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick NAUDTS, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.575.126",
    "name_full": "NAPATEC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt Figurad BV, ingeschreven in het rechtspersonenregister onder het nummer 0423.109.644, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door dhr. Stefaan Beirens als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.575.126",
    "name_full": "NAPATEC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Na beraadslagirng heeft de vergadering beslist om de burgerlijke vennootschap orider de vorm van een BVBA FIGURAD BEDRIJFSREVISOREN, ingeschreven in het rechtspersorienregister onder het nummer 0423.109.644, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.575.126",
    "name_full": "NAPATEC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Wijnveld",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Berlare",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "A",
        "street_number": "147"
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... beslist om de maatschappelijke zetel met ingang vanaf 14 mei 2018 te verplaatsen naar volgend adres: 9240 Zele, Wijnveld 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.575.126",
    "name_full": "NAPATEC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Naudts Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De heer Naudts Patrick, wonende Valerius De Saedeleerlaan 5 A te 9830 Sint-Martens-Latem neemt vanaf 01/10/2016 ontslag als zaakvoerder. Er wordt hem kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Naudts Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633732474",
        "name": "P\u0026B Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De vennootschap P\u0026B Management BVBA BE 0633.732.474, maatschappelijke zetel Valerius De Saedeleerlaan 5 bus A te 9830 Sint-Martens-Latem met vaste vertegenwoordiger Naudts Patrick wordt vanaf 01/10/2016 benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.575.126",
    "name_full": "NAPATEC",
    "legal_form": "BVBA"
  }
}