Puur Groep

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Vissers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Dhr. Renaat Vissers, NN 69.07.09-023-41, wonende te Tulpenstraat 10, 3590 Diepenbeek, uit zijn functie van bestuurder van Puur Groep BV Het ontslag gaat in op 01.12.2025 De vergadering verleent aan Dhr. Renaat Vissers volledige en finale kwijting voor ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Neels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering beslist om Dhr. Pieter Neels, NN 88.12.02-101-25, wonende te Don Boscostraat 20 bus 3940 Hechtel-Eksel te benoemen tot bestuurder van Puur Groep BV met ingang van 01.12.2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.887.402",
    "name_full": "PUUR GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VISSERS RENAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "DE ALGEMENE VERGADERING VAN 4 JUNI 2024 BEVESTIGT: 1) DE BENOEMING VAN VISSERS RENAT MET NN 690709-02341 TOT BESTUURDER, WONENDE TE 3590 DIEPENBEEK, TULPENSTRAAT 10 VANAF 5 JUNI 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.887.402",
    "name_full": "PUUR GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Broedersstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Broedersstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "Vanaf 27 december 2023 bevestigt de Bijzondere Algemene vergadering de verplaatsing van de maatschappelijke zetel van de Broedersstraat 10 te 3600 Genk naar Broedersstraat 8/1 te 3600 Genk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.887.402",
    "name_full": "PUUR GROEP",
    "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": "2021-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.887.402",
    "name_full": "PUUR GROEP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Broedersstraat 10, 3600 Genk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KUMS Carlo Frans Hubertine",
        "niss": null,
        "address": "Genk, Broerdersstraat 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KUMS Carlo Frans Hubertine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0749.887.402",
    "name_full": "Puur Groep",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-03",
  "post_incorporation_mandates": []
}