VATSQUARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIDDEN Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de heer DIDDEN Steven, wonende te 2440 Geel, Mannestraat 112, als bestuurder. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPREEL Jurgen Jo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832659282",
        "name": "OPREEL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming als bestuurder: de commanditaire vennootschap \u0022OPREEL CONSULTING\u0022, met zetel te 2980 Zoersel, Medelaar 148, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE 0832.659.282, haar vaste vertegenwoordiger door de heer OPREEL Jurgen Jo, wonende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.653.261",
    "name_full": "VATSQUARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Opreel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832659282",
        "name": "Opreel Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de commanditaire vennootschap \u0022Opreel Consulting\u0022, met zetel 2980 Zoersel, Medelaar 148, RPR Antwerpen, afdeling Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0832.659.282, vast vertegenwoordigd door de",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Bar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780688464",
        "name": "KBA Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering beslist om als bijkomende bestuurders van de Vennootschap te benoemen, met ingang van heden, voor onbepaalde duur: -De besloten vennootschap \u0022KBA Consulting\u0022, met zetel te 4260 Braives, Route de Warnant 20, RPR Luik, afdeling Hoei en ingeschreven in de Kru\u00EDspuntbank van Ondernemingen "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Truyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750544923",
        "name": "KTR CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering beslist om als bijkomende bestuurders van de Vennootschap te benoemen, met ingang van heden, voor onbepaalde duur: -De besloten vennootschap \u0022KTR CONSULTING\u0022, met zetel te 3990 Peer, Bovenlinde 62 A, RPR Antwerpen, afdeling Hasselt en ingeschreven in de Kruispuntbank van Ondernemingen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.653.261",
    "name_full": "VATSQUARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vandenweghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F. VANDENWEGHE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Op datum van 17 juni 2021 deelde de BV F. VANDENWEGHE \u0026 PARTNERS BV met als vaste vertegenwoordiger de heer Francis Vandenweghe, aan het bestuursorgaan van de BV VATSQUARE zijn ontslag mede met ingang vanaf 1 januari 2022 als bestuurder van de BV VATSQUARE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.653.261",
    "name_full": "VATSQUARE",
    "legal_form": "BV"
  }
}

{
  "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": "2020-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.653.261",
    "name_full": "VATSQUARE",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830076015",
        "name": "BTW Advies Bauwens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De vergadering kennis neemt van het ontslag schriftelijk aangeboden door de besloten vennootschap \u0022BTW Advies Bauwens\u0022, met vennootschapszetel te 9140 Temse, Nieuwe Steenweg 111, RPR Gent, Afdeling Dendermonde en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0830.076.015, verte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dewilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "De vergadering kennis neemt van het ontslag ter zitting aangeboden van de bestuurder, de heer Koen Dewilde met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Dewilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846107838",
        "name": "KD Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "Vervolgens, de vergadering besluit, met eenparigheid van stemmen, om vanaf heden voor onbepaalde duur als bestuurder te benoemen, de commanditaire vennootschap \u0022KD Consulting\u0022, met vennootschapszetel te 9990 Maldegem, Noordstraat 80, RPR Gert, Afdeling Gent, ingeschreven in de Kruispuntbank van Onde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vandeweghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0523900661",
        "name": "F. Vandenweghe \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om vanaf heden voor onbepaalde duur twee bijkomende bestuurders te benoemen, te weten: -De besloten vennootschap \u0022F. Vandenweghe \u0026 Partners\u0022, met vennootschapszetel te 9051 Sint-Denijs-Westrem, Beukenlaan 34 bus 302, RPR Gent, Afdeling Gent en in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DIDDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om vanaf heden voor onbepaalde duur twee bijkomende bestuurders te benoemen, te weten: ... -De heer Steven DIDDEN, wonende te 2440 Geel, Mannestraat 112."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.653.261",
    "name_full": "VATSQUARE",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Koloni\u00EBnstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0830.076.015",
        "name": "BTW Advies Bauwens"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0830.076.015",
      "holder_org_name": "BTW Advies Bauwens",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6975,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 6975,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0849.746.625",
        "name": "Rob Van Den Plas"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0849.746.625",
      "holder_org_name": "Rob Van Den Plas",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.659.282",
        "name": "Opreel Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0832.659.282",
      "holder_org_name": "Opreel Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-09",
        "name": "DEWILDE Koen",
        "niss": null,
        "address": "9968 Bassevelde, Grote-Tiendewijk 19"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2325,
      "holder_person_name": "DEWILDE Koen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 2325,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0647.653.261",
    "name_full": "VATSQUARE",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-29",
  "post_incorporation_mandates": []
}