The Ultimate Group

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oever",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Lakenmakersstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Tijdens de algemene vergadering gehouden op 29/09/2025 wordt besloten de zetel van de vennootschap te 2400 Mol, Lakenmakersstraat 20 te verplaatsen naar 2000 Antwerpen, Oever 16. Dit vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.234.450",
    "name_full": "THE ULTIMATE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vink Joost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647541316",
        "name": "UTB CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Met ingang van heden, 1 oktober 2024, wordt het ontslag als niet-statutair bestuurder aanvaard van de vennootschap naar Belgisch recht UTB CommV, met zetel te 2300 Turnhout, Kamiel Van Baelestraat 21; ondernemingsnummer 0647.541.316, RPR Antwerpen afdeling Turnhout, hierbij vertegenwoordigd door de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.234.450",
    "name_full": "THE ULTIMATE GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2400 Mol, Lakenmakersstraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "UTB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "UTB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BN Consultancy"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BN Consultancy",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0801.234.450",
    "name_full": "The Ultimate Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-27",
  "post_incorporation_mandates": []
}