Senso2Me

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De aandeelhouders besluiten hierbij tot het ontslag van de heer Johan De Muynck als bestuurder van de Vennootschap, met ingang van 30 januari 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bar\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De aandeelhouders besluiten hierbij tot het ontslag van mevrouw Anne Bar\u00E9 als bestuurder van de Vennootschap, met ingang van 30 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bar\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809699184",
        "name": "Zorgbedrijf Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tenslotte bevestigen de aandeelhouders dat het mandaat van vaste vertegenwoordiger van de vereniging naar publiek recht \u0022ZORGBEDRIJF ANTWERPEN\u0022, met zetel te 2018 Antwerpen, Ballaarstraat 35, BTW BE0809.699.184, rechtspersonenregister Antwerpen, afdeling Antwerpen 0809.699.184 van de heer Johan De M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Bar\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-17",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: - Anne Bar\u00E9 - aanvangsdatum 17 februari 2024 tot en met 15 mei 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Muynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te benoemen: ... Johan De Muynck - aanvangsdatum 08 mei 2024 tot en met 15 mei 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUYTEN Alain Myriam Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "De vergadering besliste volgende bestuurders te herbenoemen, met ingang van 15 mei 2022, eindigend op 15 mei 2028: - De heer VAN BUYTEN Alain Myriam Robert, wonende te 8300 Knokke-Heist, Morgensterpad 3."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPS Wilfried Richard Hortense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "De vergadering besliste volgende bestuurders te herbenoemen, met ingang van 15 mei 2022, eindigend op 15 mei 2028: - De heer PHILIPS Wilfried Richard Hortense, wonende te 9280 Lebbeke, Waaitjesstraat 5."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEIHORST Richard Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "De vergadering besliste volgende bestuurders te herbenoemen, met ingang van 15 mei 2022, eindigend op 15 mei 2028: - De heer KLEIHORST Richard Petrus, wonende te 2460 Kasterlee, Zandhoef 16."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOIS Stefan Albert Denise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "De vergadering besliste volgende bestuurders te herbenoemen, met ingang van 15 mei 2022, eindigend op 15 mei 2028: - De heer DEBOIS Stefan Albert Denise, wonende te 2650 Edegem, Prins Boudewijnlaan 218 A."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUYTEN Alain Myriam Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "Tevens heeft de raad van bestuur beslist te herbenoemen tot gedelegeerd bestuurders: - De heer VAN BUYTEN Alain Myriam Robert, wonende te 8300 Knokke-Heist, Morgensterpad 3."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEIHORST Richard Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "Tevens heeft de raad van bestuur beslist te herbenoemen tot gedelegeerd bestuurders: - De heer KLEIHORST Richard Petrus, wonende te 2460 Kasterlee, Zandhoef 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Coebergstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel van de vennootschap van Senso2me NV te verplaatsten naar volgend adres, dit per 01 september 2021: Coebergstraat 49A, 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Kasterlee",
        "region": null,
        "street": "Zandhoef",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 01 juni 2019 te wijzigen naar: Lange Gasthuisstraat 29, 2000 Antwerpen, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "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": false,
    "effective_date": "2017-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esselens Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering beslist om de heer Esselens Stefan, wonende te Wittebrug 2, 2970 Schilde te benoemen tot bestuurder, dit voor een periode van 5 jaar tot de algemerne vergadering var 2022, die de jaarrekening van boekjaar 2021 behandeld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 415000,
      "delta_eur": 60000,
      "before_eur": 355000,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-09-05",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen, met eerbiediging van het voorkeurrecht, door inbreng in geld van een maximale som van zestigduizend euro (\u20AC 60.000,-), om het te brengen van driehonderd vijfenvijftigduizend euro (\u20AC 355.000,-) op vierhonderd vijftienduizend euro (415.000,-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 230000,
      "delta_eur": 60000,
      "before_eur": 170000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-21",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen, met eerbiediging van het voorkeurrecht, door inbreng in geld van een maximale som van zestigduizend euro (\u20AC 60.000,-), om het te brengen van honderd zeventigduizend euro (\u20AC 170.000,-) op tweehonderd dertigduizend euro (230.000,-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 185000,
      "currency": "EUR",
      "after_eur": 355000,
      "delta_eur": 185000,
      "before_eur": 170000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-21",
      "evidence_quote": "De vergadering beslist vervolgens het kapitaal van de vennootschap te verhogen met honderd vijfentachtigduizend euro (\u20AC 185.000,-), om het maatschappelijk kapitaal te brengen van honderd zeventigduizend euro (\u20AC 170.000,-) op driehonderd vijfenvijftigduizend euro (\u20AC 355.000,-)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80000,
      "currency": "EUR",
      "after_eur": 170000,
      "delta_eur": 80000,
      "before_eur": 90000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-31",
      "evidence_quote": "Beslissing tot kapitaalverhoging bij wijze van inbreng in geld, ten bedrage van tachtigduizend euro (\u20AC 80.000,-), om het kapitaal te brengen van negentigduizend euro (\u20AC 90.000,-) op honderd zeventigduizend euro (\u20AC 170.000,-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "SENSO2ME",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2460 Kasterlee, Zandhoef 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-08-15",
        "name": "VAN BUYTEN Alain Myriam Robert",
        "niss": null,
        "address": "8300 Knokke-Heist, Morgensterpad 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VAN BUYTEN Alain Myriam Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-06-22",
        "name": "KLEIHORST Richard Petrus",
        "niss": null,
        "address": "2460 Kasterlee, Zandhoef 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "KLEIHORST Richard Petrus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-06-17",
        "name": "SCHUELER Johannes Bernardus",
        "niss": null,
        "address": "5507LP Veldhoven (Nederland), Nieuwe Kerkstraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "SCHUELER Johannes Bernardus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-27",
        "name": "DEBOIS Stefan Albert Denise",
        "niss": null,
        "address": "2650 Edegem, Prins Boudewijnlaan 218 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "DEBOIS Stefan Albert Denise",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-08-21",
        "name": "WILLOCX Philippe Henri L\u00E9on Marie Joseph",
        "niss": null,
        "address": "L3879 Schifflange (Luxemburg), 9 rue Dr Welter"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "WILLOCX Philippe Henri L\u00E9on Marie Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-19",
        "name": "PHILIPS Wilfried Richard Hortense",
        "niss": null,
        "address": "9280 Lebbeke, Waaitjesstraat"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "PHILIPS Wilfried Richard Hortense",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 90000,
  "subject_company": {
    "kbo": "0597.654.117",
    "name_full": "Senso2Me",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-29",
  "post_incorporation_mandates": []
}