TUBE engineering

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Houwen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Matthias Houwen, met woonplaats te 9090 Melle Hovenierstraat 34/A000, als niet-statutaire bestuurder, en dit met ingang op 16/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Sallet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Stefanie Sallet, met woonplaats te 8020 Oostkamp Stuivenbergstraat 95, als niet-statutaire bestuurder, en dit met ingang op 16/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Sallet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV RISE engineering",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV RISE engineering, met zetel te 8020 Oostkamp Stuivenbergstraat 95, als niet-statutaire bestuurder, en dit met ingang op 16/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Houwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Enjinia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Enjinia, met zetel te 9090 Melle Hovenierstraat 34/A000, als niet-statutaire bestuurder, en dit met ingang op 16/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.866.919",
    "name_full": "TUBE ENGINEERING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Stuivenbergstraat 95, 8020 Oostkamp",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Houwens Matthias",
        "niss": null,
        "address": "9090 Melle, Hovenierstraat 34 /A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Houwens Matthias",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sallet Stefanie",
        "niss": null,
        "address": "8020 Oostkamp, Stuivenbergstraat 95"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Sallet Stefanie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1007.866.919",
    "name_full": "TUBE engineering",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-02",
  "post_incorporation_mandates": []
}