Swimdesign

{
  "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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0548.686.240",
    "name_full": "SWIMDESIGN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparant geeft volmacht aan Boekhoudkantoor EMACC met zetel te 2450 Meerhout, Goorstraat 21, als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor EMACC",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dewilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering gaat over tot benoeming van de heer Mark Dewilde als onbezoldigd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Dewilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene vergadering aanvaardt het ontslag van mevrouw Katrien Dewilde vanaf 1 januari 2020 er wordt d\u00E9charge gegeven voor haar volledige mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.686.240",
    "name_full": "SWIMDESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dewilde Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De Algemene vergadering gaat over tot benoeming van mevrouw Dewilde Katrien als onbezodigd zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Vandendijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De Algemene vergadering aanvaardt het ontslag van de heer Philip Vandendijck vanaf 1 oktober 2019 er wordt d\u00E9charge gegeven voor zijn volledige mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.686.240",
    "name_full": "SWIMDESIGN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2400 Mol, Achterbos 237",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-11",
        "name": "VANDENDIJCK Philip",
        "niss": null,
        "address": "2400 Mol, Corbiestraat 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VANDENDIJCK Philip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0548.686.240",
    "name_full": "Swimdesign",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-17",
  "post_incorporation_mandates": []
}