SEAPARK

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walgrave Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN als commissaris van de vennootschap, met zetel te Culliganlaan 5 te 1831 Diegem, die zal vertegenwoordigd worden door Walgrave Damien, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.730.241",
    "name_full": "SEAPARK",
    "legal_form": "NV"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.730.241",
    "name_full": "SEAPARK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist tot herbenoeming van PwC Bedrijfsrevisoren BV, vertegenwoordigd door Damien Walgrave als commissaris van de vennootschap voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.730.241",
    "name_full": "SEAPARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris, voor een periode van drie jaar die aanvangt vanaf heden, het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die overeenkomstig artikel 132 van het Wetboek van vennootschappen de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.730.241",
    "name_full": "SEAPARK",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1160 Oudergem, Vorstlaan 292",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NV TRIPLE LIVING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV TRIPLE LIVING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 650000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 650000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "NV GROEP CAENEN HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV GROEP CAENEN HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 245000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 245,
      "amount_subscribed_eur": 245000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BVBA DEVAN HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BVBA DEVAN HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 105000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 105,
      "amount_subscribed_eur": 105000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0693.730.241",
    "name_full": "SEAPARK",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-28",
  "post_incorporation_mandates": []
}