ROVAC IMMOBILIËN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRECHT VANTHUYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer BRECHT VANTHUYNE, conform de ontvangen mail dd 30 september 2025 om 0:27, waarvan kopie in bijlage; en dankt hem voor de bewezen diensten. Zijn mandaat neemt een einde vanaf 1 oktober 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAN DE RUYTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien door de benoeming van volgende niet-statutair bestuurder vanaf 1 oktober 2025 voor onbepaalde duur: De heer JAN DE RUYTER, wonende te 8000 Brugge, Gouden-H\u00E1ndstraat 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.539.685",
    "name_full": "ROVAC IMMOBILI\u00CBN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Baron de P\u00E9lichystraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-09-13",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap, zijnde Baron de P\u00E9lichystraat 47 - 8870 Izegem te verplaatsen naar Grote Markt 36- 8870 Izegem met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.539.685",
    "name_full": "ROVAC IMMOBILI\u00CBN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GINNO WINDELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap neemt akte van het ontsiag van de heer GINNO WINDELS als bestuurder van de Vennootschap met ingang vanaf 5 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.539.685",
    "name_full": "ROVAC IMMOBILI\u00CBN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRECHT VANTHUYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist om vanaf 1 juli 2022 te benoemen als bestuurder voor onbepaalde duur : -De heer BRECHT VANTHUYNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.539.685",
    "name_full": "ROVAC IMMOBILI\u00CBN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8870 Izegem, Baron de P\u00E9lichystraat 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer Ginno Windels",
        "niss": null,
        "address": "8870 Izegem, Beatrijslaan 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "De heer Ginno Windels",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0749.539.685",
    "name_full": "ROVAC IMMOBILI\u00CBN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-26",
  "post_incorporation_mandates": []
}