SYNTRA BIZZ

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter AERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag van de heer Peter AERTS, wonende te 2170 Antwerpen, Nieuwdreef 30, als bestuurder van de Vennootschap per 31 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter AERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017914139",
        "name": "ROYIN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van ROYIN BV, met zetel te 2170 Antwerpen, Nieuwdreef 30, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 1017.914.139, vast vertegenwoordigd door de heer Peter AERTS, voornoemd, als bestuurder van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter AERTS",
        "address": "2170 Antwerpen, Nieuwdreef 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag van de heer Peter AERTS, wonende te 2170 Antwerpen, Nieuwdreef 30, als bestuurder van de Vennootschap per 31 januari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter AERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.914.139",
        "name": "ROYIN BV",
        "address": "2170 Antwerpen, Nieuwdreef 30",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming van ROYIN BV, met zetel te 2170 Antwerpen, Nieuwdreef 30, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 1017.914.139, vast vertegenwoordigd door de heer Peter AERTS, voornoemd, als bestuurder van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1017.914.139",
    "org_name": "ROYIN BV",
    "person_name": null,
    "org_rep_person_name": "Peter AERTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria VERHEYEN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": "Uitbreidingstraat 72 bus 7, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de Vennootschap GRANT THORNTON BEDRIJFSREVISOREN BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HOLTIM CONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Rudolf H\u041E\u0415BEEK",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de Vennootschap GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Berchem, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOQUE Ren\u00E9 Aloys Jos\u00E9phine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Ten gevolge hiervan werd het ontslag als bestuurder aanvaard met ingang van 28 juni 2021 van de heer LECOQUE Ren\u00E9 Aloys Jos\u00E9phine, van Belgische nationaliteit, wonende te 8670 Koksijde, Ir\u00E8ne Bauwenslaan 27."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOEBEEK Rudolf Pieter Maria Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704737167",
        "name": "HOLTIM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Werd vervolgens met ingang van 28 juni 2021 benoemd tot bestuurder: de besloten vennootschap \u201CHOLTIM CONSULT\u201D, gevestigd te 1840 Londerzeel, Pikstraat 50, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalige Ondernemingsrechtbank) onder het nummer 0704.737.167, voor wie werd aange"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Ria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder werd beslist om ondergetekende notaris, met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad, akte te laten nemen van de notulen van de algemene vergadering die werd gehouden op 28 juni 2021. Ten gevolge hiervan werd de aanstellingstermijn van de commissaris met name de co\u00F6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de aanstellingstermijn van de commissaris met name de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CGRANT THORNTON BEDRIJFSREVISOREN\u201D voornoemd, vast vertegenwoordigd door mevrouw Ria VERHEYEN, bedrijfsrevisor, verlengd met een periode van drie (boek)jaren waarbij het mandaat zal aflopen met het boekjaar dat zal afsluiten op 31 augustus 2023.",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Ria VERHEYEN"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 800000.0,
      "delta_eur": 400000.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-29",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van VIERHONDERDDUIZEND EURO (E 400.000,00) om het te brengen van VIERHONDERDDUIZEND EURO (\u20AC 400.000,00) op ACHTHONDERDDUIZEND EURO (\u20AC 800.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martine De Bie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Met ingang van 1 september 2016 wordt mevrouw Martine De Bie als zaakvoerder ontslagen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Van Laer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "Met ingang van 10 mei 2016 wordt de heer Erik Van Laer als zaakvoerder ontslagen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "De vennoten benoemen met ingang van 10 mei 2016 de heer Peter Aerts van Belgische nationaliteit en wonende te Nieuwdreef 30, 2170 Merksem als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "24"
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "Onze huidige maatschappelijke zetel, is Prins Boudewijnlaan 24a - Kontich. De algemene vergadering stelt voor dat deze zal verhuizen naar Borsbeeksebrug 32-2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Prins Boudewijnlaan 24 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0410.797.275",
        "name": "SYNTRA PROVINCIES ANTWERPEN EN VLAAMS BRABANT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0410.797.275",
      "holder_org_name": "SYNTRA PROVINCIES ANTWERPEN EN VLAAMS BRABANT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0505.678.915",
    "name_full": "SYNTRA BIZZ",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-24",
  "post_incorporation_mandates": []
}