PLANT & CO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYTECA Sharon Charline Kimberly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten dat de mevrouw Tyteca Charline Kimberly met onmiddellijke ingang, per 6/2/2026 wordt ontslagen als bestuurder, zij aanvaardt dit, zij krijgt decharge voor bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Tevens wordt beslist dat de heer Martens Christophe met onmiddellijke ingang op 6/2/2026 wordt benoemd als bestuurder, hij aanvaardt dit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.311.255",
    "name_full": "PLANT \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hoefkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het vrijwillig ontslag van mijnheer Dirk Hoefkens bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharon Tyteca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten: mevrouw Sharon Tyteca, Processieweg 12, 3980 Tessenderlo, RR. 88.07.08-138.64."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.311.255",
    "name_full": "PLANT \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.311.255",
    "name_full": "AMCONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandvliet",
        "region": null,
        "street": "Gaspeldoornstraat",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Stekene",
        "region": null,
        "street": "Hellestraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "133"
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "om de maatschappelijke zetel vanaf heden te verplaatsen naar Gaspeldoornstraat 14 te 2040 Zandvliet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.311.255",
    "name_full": "AMCONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van den Broek Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-15",
      "evidence_quote": "2) Aanvaarding van het ontslag van de heer van den Broek Joseph, wonende te 3620 Lanaken, Stationsstraat 140/1 met ingang van 15 december 2008. Over de kwijtingvertening voor de uitoefening van zijn mandaat zal beslist worden door de eerstkomende gewone algemene vergadering die zich zal uitspreken o"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hoefkens Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-15",
      "evidence_quote": "3) Benoeming tot niet statutaire zaakvoerder van de heer Hoefkens Dirk, wonende te 2040 Zandvliet, Kalmthoutsebaan 113, met ingang van 15 december 2008, die zijn mandaat bezoldigd zal uitoefenen, zolang de algemene vergadering hierover niet anders beslist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.311.255",
    "name_full": "AMCONSULT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3290 Diest, Zelemseweg 113",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WILLEMS, Gert Louis Clement",
        "niss": null,
        "address": "3290 Diest, Zelemseweg 113"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "WILLEMS, Gert Louis Clement",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0478.311.255",
    "name_full": "AMConsult",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2002-09-03",
  "post_incorporation_mandates": []
}