Sunnacalor

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0749.801.486",
        "name": "CEKOJA Partners",
        "address": "3680 Maaseik, Van Eycklaan 80 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "De vergadering beslist heeft tot het ontslag als bestuurder van de BV CEKOJA Partners, met zetel te 3680 Maaseik, Van Eycklaan 80 bus 2, ingeschreven in het rechtspersonenregister onder het nummer 0749.801.486, vast vertegenwoordigd door Koen Vermout, met ingang van 6 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koen Vermout",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0841.025.335",
        "name": "Energy Unlimited",
        "address": "2070 Beveren-Kruibeke-Zwijndrecht Hof ter Rijen 20",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "De vergadering beslist heeft tot het ontslag als bestuurder van de BV Energy Unlimited, met zetel te 2070 Beveren-Kruibeke-Zwijndrecht Hof ter Rijen 20, ingeschreven in het rechtspersonenregister onder het nummer 0841.025.335, vast vertegenwoordigd door Kari Ven, met ingang van 6 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Kari Ven",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Groote",
        "address": "Wouwerstraat 6, 2300 Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "De vergadering beslist heeft om Jozef De Groote, wonende te Wouwerstraat 6, 2300 Turnhout te benoemen als bestuurder met ingang van 6 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Obbels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0606.976.015",
        "name": "CV CAMPINA ENERGIE",
        "address": "Korte Begijnenstraat 18, 2300 Turnhout",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "De vergadering beslist heeft om de CV CAMPINA ENERGIE, met zetel te Korte Begijnenstraat 18, 2300 Turnhout, ingeschreven in het rechtspersonenregister onder het nummer 0606.976.015, vast vertegenwoordigd door Dennis Obbels, te benoemen als bestuurder dit met ingang van 2026-01-06.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Jacobs",
        "address": "2300 Turnhout, Dageraadstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-06",
      "evidence_quote": "Uit de daaropvolgende vergadering van het bestuursorgaan blijkt dat het bestuursorgaan beslist heeft om Marcus Jacobs, wonende te 2300 Turnhout, Dageraadstraat 16, te benoemen als gedelegeerd bestuurder, met ingang van 6 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Artikel 15.- Externe vertegenwoordigingsmacht: Ingeval er slechts \u00E9\u00E9n bestuurder is, vertegenwoordigt hij, all\u00E9\u00E9n handelend, de vennootschap jegens derden en in rechte als eiser of als verweerder. Ingeval er meerdere bestuurders zijn, wordt de vennootschap jegens derden en in rechte als eiser of als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.937.840",
    "name_full": "Sunnacalor",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcus Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Dageraadstraat 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0684.564.929",
        "name": "AZTEQ"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0684.564.929",
      "holder_org_name": "AZTEQ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1612.72,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 433,
      "amount_subscribed_eur": 1612.72,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0606.976.015",
        "name": "CAMPINA ENERGIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0606.976.015",
      "holder_org_name": "CAMPINA ENERGIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 473000,
  "subject_company": {
    "kbo": "0775.937.840",
    "name_full": "Sunnacalor",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-18",
  "post_incorporation_mandates": []
}