OviDrive Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Honing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de functie van bestuurder van de vennootschap per 28/01/2025 van de heer Matthijs Honing."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Fitzpatrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "De vergadering besluit vervolgens unaniem om de heer Alan Fitzpatrick als bestuurder te benoemen voor een periode van zes jaar vanaf 28/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.613.314",
    "name_full": "OVIDRIVE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Helven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende bestuurders, met ingang vanaf 13/07/2023 - De heer Yves Helven"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Van Pelt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0702829831",
        "name": "SoLit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende bestuurders, met ingang vanaf 13/07/2023 - SoLit BV (BE 0702.829.831), vast vertegenwoordigd door mevrouw Annemieke Van Pelt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Honing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Matthijs Honing als bestuurder van de Vennootschap met ingang vanaf 13/07/2023, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.613.314",
    "name_full": "OVIDRIVE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Herrmann-Debrouxlaan 54, 1160 Oudergem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "OVIDRIVE B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "OVIDRIVE B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0772.613.314",
    "name_full": "OviDrive Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-11",
  "post_incorporation_mandates": []
}