STEMAR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault FILIPPINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029396464",
        "name": "VinDaVision",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering besluit om de besloten vennootschap \u0022VinDaVision\u0022, met zetel te 3630 Maasmechelen, Burgemeester Vinckenlaan 17, ondememingsnummer 1029.396.464, RPR Antwerpen (afdeling Tongeren-Borgloon), vast vertegenwoordigd door de heer Thibault FILIPPINI, wonende te 3630 Maasmechelen, Burgemeester"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.543.166",
    "name_full": "STEMAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHOLST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag als bestuurder van de heer Marc VANHOLST ... en dit met ingang vanaf 31 december 2024. ... Binnen de grenzen van het recht verleent de vergadering tussentijdse kwijting aan de ontslagnemende bestuurder, de heer Marc VANHOLST, voor de uitoefening",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon WARNANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1014131040",
        "name": "Towa Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering besluit om te benoemen als bestuurders van de vennootschap, en dit met ingang vanaf 1 januari 2025 en voor onbepaalde duur: 1)de besloten vennootschap \u0022Towa Consulting\u0022, met zetel te 3500 Hasselt, Rapertingenstraat 74, ondernemingsnummer 1014.131.040, RPR Antwerpen (afdeling Hasselt),"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016664126",
        "name": "DeVINir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering besluit om te benoemen als bestuurders van de vennootschap, en dit met ingang vanaf 1 januari 2025 en voor onbepaalde duur: 2)de besloten vennootschap \u0022DeVINir\u0022, met zetel te 3500 Hasselt, Generaal Lemanstraat 3, ondernemingsnummer 1016.664.126, RPR Antwerpen (afdeling Hasselt), vast "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.543.166",
    "name_full": "STEMAR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Heidebloemstraat 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-09-01",
        "name": "VANHOLST Marc, Dominique, Gaston, Josephine",
        "niss": null,
        "address": "3454 Geetbets (Rummen), Grote Steenweg 201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VANHOLST Marc, Dominique, Gaston, Josephine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-17",
        "name": "VUYLSTEKE Stefan, Gustaaf, Maria",
        "niss": null,
        "address": "3500 Hasselt, Heidebloemstraat 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VUYLSTEKE Stefan, Gustaaf, Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0758.543.166",
    "name_full": "STEMAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-17",
  "post_incorporation_mandates": []
}