PHLIPPO GROUP

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.760.956",
    "name_full": "PHLIPPO GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur van PHLIPPO GROUP (BV) wordt voorgesteld om Parmentier Guy BV te benoemen tot Commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.760.956",
    "name_full": "PHLIPPO GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.760.956",
    "name_full": "PHLIPPO GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.760.956",
    "name_full": "PHLIPPO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Phlippo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "De enige vennoot neemt kennis van het ontslag van de heer Tom Phlippo als zaakvoerder van de Vennootschap met ingang van 18 maart 2019. De enige vennoot besluit om, onder voorbehoud van bedrog, tussentijdse kwijting te verlenen aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat t",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Theo A.M. van Workum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "De enige vennoot besluit om, met onmiddellijke ingang, de heer Theo A.M. van Workum, van Nederlandse nationaliteit, als zaakvoerder van de Vennootschap te benoemen en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.760.956",
    "name_full": "PHLIPPO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Kelderveld",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "334"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 22/03/2018 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Antwerpsesteenweg 334 te 2500 Lier naar Kelderveld 17 te 2500 Lier. Dit met ingang vanaf 01/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.760.956",
    "name_full": "PHLIPPO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Antwerpsesteenweg 334, 2500 Lier",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-16",
        "name": "PHLIPPO Tom",
        "niss": null,
        "address": "2500 Lier, Kromme Ham 18"
      },
      "share_class": "Aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 8245150.0,
      "holder_person_name": "PHLIPPO Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 8245150.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8245150.0,
  "subject_company": {
    "kbo": "0668.760.956",
    "name_full": "PHLIPPO GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-30",
  "post_incorporation_mandates": []
}