Sainz MidCo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Hompes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carraginn BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist om het mandaat van de volgende bestuurders te be\u00EBindigen met onmiddellijke ingang: - Carraginn BV, met zetel te Visserij 43M, 9000 Gent, vast vertegenwoordigd door Gerard Hompes;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Antartic BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist om het mandaat van de volgende bestuurders te be\u00EBindigen met onmiddellijke ingang: - Antartic BV, met zetel te Gery Helderenbergstraat 11, 9100 Sint-Niklaas, vast vertegenwoordigd door Pieter Maes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Bruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AstraLogix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist om volgende personen met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap: - AstraLogix BV, met zetel te Elsdonklaan 12, 2610 Antwerpen, vast vertegenwoordigd door Wim De Bruyne die hierbij woonplaats kiest op de zetel de Vennoots"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Hubert Le Baron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist om volgende personen met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap: - Charles-Hubert Le Baron, die hierbij woonplaats kiest op de zetel de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.759.076",
    "name_full": "SAINZ MIDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100259926.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100259926.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le compte de capitaux propres disponible \u00E0 concurrence de cent millions deux cent cinquante-neuf mille neuf cent vingt-six euros (EUR 100.259.926,00), et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.759.076",
    "name_full": "SAINZ MIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Technologiepark-Zwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2024-01-17",
      "evidence_quote": "De enige aandeelhouder beslist de zetel te verplaatsen naar het Vlaamse Gewest, te 9052 Gent, Technologiepark-Zwijnaarde 84."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.759.076",
    "name_full": "SAINZ MIDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96313659.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 96313659.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le compte de capitaux propres disponible \u00E0 concurrence de nonante-six millions trois cent treize mille six cent cinquante-neuf euros (EUR 96.313.659,00), et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.759.076",
    "name_full": "SAINZ MIDCO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 489",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1002.714.536",
        "name": "Sainz TopCo"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "1002.714.536",
      "holder_org_name": "Sainz TopCo",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1002.759.076",
    "name_full": "Sainz MidCo",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-28",
  "post_incorporation_mandates": []
}