SECULYN TECHNICS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.892.036",
    "name_full": "SECULYN TECHNICS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.892.036",
    "name_full": "ESS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.892.036",
    "name_full": "ESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronnie Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Ronnie Jacobs als bestuurder dat werd ingediend op 8 maart 2024. De algemene vergadering aanvaardt dit ontslag, dat ingaat op 8 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Koopmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Neopoints BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De algemene vergadering besluit de BV Neopoints, met vaste vertegenwoordiger de heer Dirk Koopmans, te benoemen als bestuurder, met ingang vanaf 8 maart 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.892.036",
    "name_full": "ESS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.892.036",
    "name_full": "ESS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERK DE STAD",
        "region": null,
        "street": "STEENWEG",
        "country": "BE",
        "postcode": "3540",
        "box_number": "304",
        "street_number": "3"
      },
      "old_address": {
        "city": "ZONHOVEN",
        "region": null,
        "street": "HOEVEWEG",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "DE BIJZONDERE ALGEMENE VERGADERING VAN HEDEN 06 FEBRUARI 2017 BEVESTIGT DAT DE MAATSCHAPPELIJKE ZETEL VANAF HEDEN 06 FEBRUARI 2017 VERPLAATST ZAL WORDEN VAN 3520 ZONHOVEN, HOEVEWEG 61 NAAR 3540 HERK DE STAD, STEENWEG 3 BUS 304"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.892.036",
    "name_full": "ESS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3520 Zonhoven, Hoeveweg 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-09",
        "name": "JACOBS Ronnie Ghislain",
        "niss": null,
        "address": "3520 Zonhoven, Hoeveweg 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "JACOBS Ronnie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0600.892.036",
    "name_full": "ESS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-03",
  "post_incorporation_mandates": []
}