TOPSTONE SERVICES BELGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.786.029",
    "name_full": "TOPSTONE SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: - de Heer HAELTERMAN Gert, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VON ROTEN Fabien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: ... - de Heer VON ROTEN Fabien, geboren te Lausanne (Zwitserland), op vijf augustus negentienhonderd vijfenzeventig, van Zwitserse nationaliteit, wonende te Zwitserland, 1967 Bramois, Chemin ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de Heer HAELTEMAN Gert, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.786.029",
    "name_full": "TOPSTONE SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien von Roten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt unaniem beslist om het ontslag van volgende bestuurder te aanvaarden met ingang vanaf 30 juni 2023: De heer Fabien von Roten, wonende te Zwitserland - 1967 Bramois - Chemin du Creux-de-Nax 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.786.029",
    "name_full": "TOPSTONE SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olen",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "KUIPERSSTRAAT",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "De zaakvoerder heeft beslist de zetel van de vennootschap over te brengen naar de Industrielaan 3 te 2250 Olen. Deze wijziging gaat in op 15 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.786.029",
    "name_full": "TOPSTONE SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gert Haelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "Besloten de benoeming als zaakvoerder van de heer Gert Haelterman, woonachtig te Wallenweg 2, 1700 Sint-Ulriks-Kapelle te aanvaarden met ingang van 9 mei 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.786.029",
    "name_full": "TOPSTONE SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerarda Cornelia Otto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Besloten het ontslag als zaakvoerder van mevrouw Gerarda Cornelia Otto, woonachtig te Oude Ebbingestraat 61 bus 1b, Groningen, Nederland te aanvaarden met ingang van 1 maart 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabien von Roten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Besloten de benoeming als zaakvoerder van de heer Fabien von Roten, woonachtig te Chemin du Creux-de-Nax 9, 1967 Bramois, Zwitserland te aanvaarden met ingang van 1 maart 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.786.029",
    "name_full": "TOPSTONE SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kuipersstraat 7, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "JuriTrust B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JuriTrust B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6193.8,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 18581.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-12-16",
        "name": "Mevrouw OTTO Gerarda Cornelia",
        "niss": null,
        "address": "Steeg 8, 9331 AT Norg"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6.2,
      "holder_person_name": "Mevrouw OTTO Gerarda Cornelia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 18.6,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0503.786.029",
    "name_full": "TOPSTONE SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-30",
  "post_incorporation_mandates": []
}