VENTURE CAMPUS

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tom De Bast",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "de ontslagbrief d.d. 21/08/2025, waaruit blijkt dat de heer Tom De Bast, wonende te 2275 Lille, Sparrenweg 7, zijn ontslag als (statutair) bestuurder heeft aangeboden, ingaand op 21/08/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Troch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "de ontslagbrief d.d. 21/08/2025, waaruit blijkt dat de heer James Troch, wonende te 2610 Antwerpen, Smedenstraat 20, zijn ontslag als (statutair) bestuurder heeft aangeboden, ingaand op 21/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Troch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026108758",
        "name": "NV VC HoldCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "NV VC HoldCo, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 1026.108.758."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bast",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633662297",
        "name": "CommV Cobagest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "CommV Cobagest, met zetel te 2360 Oud-Turnhout, Biesveld 2, ingeschreven in rechtspersonenregister onder het nummer 0633.662.297."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Troch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026108758",
        "name": "NV VC HoldCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "De vergadering beslist heeft om de NV VC HoldCo, voornoemd, te benoemen als gelegeerd bestuurder met ingang vanaf 21/08/2025, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.611.046",
    "name_full": "VENTURE CAMPUS, AFGEKORT : VC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Schaarbeekstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "E11",
        "street_number": "20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frans De Cortlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap za\u0142 worden verplaatst van Frans De Cortlaan 3 bus 1, 2610 Antwerpen naar Schaarbeekstraat 20 E11, 9120 Beveren-Kruibeke-Zwijndrecht, en dit vanaf 06/02/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.611.046",
    "name_full": "VENTURE CAMPUS, AFGEKORT : VC",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.611.046",
    "name_full": "AUTOMATED ANALYTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij volmacht aan alle aangestelden of medewerkers van het kantoor AVISEM, gevestigd te Lint, Koning Albertstraat 113, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verrichten in de Kruispuntbank van Ondernemingen, bij alle belastingadministraties, bij de ondernemingsloketten en/of in het UBO-register en in het E-STOX, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": null,
      "holder_name": "kantoor AVISEM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "E-STOX"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0674.611.046",
    "name_full": "AUTOMATED ANALYTICS",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Frans De Cortlaan 3 Bus 1, 2610 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-13",
        "name": "James Fran\u00E7ois Marguerite TROCH",
        "niss": null,
        "address": "Smedenstraat 20, 2610 Antwerpen (Wilrijk)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4750,
      "holder_person_name": "James Fran\u00E7ois Marguerite TROCH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 475,
      "amount_subscribed_eur": 9500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-09",
        "name": "Tom Sonja Pierre DE BAST",
        "niss": null,
        "address": "Sparrenweg 7, 2275 Lille"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4750,
      "holder_person_name": "Tom Sonja Pierre DE BAST",
      "is_subscriber_only": false,
      "n_shares_subscribed": 475,
      "amount_subscribed_eur": 9500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-24",
        "name": "Patrick WESSA",
        "niss": null,
        "address": "Mezenhof 13, 2590 Berlaar"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Patrick WESSA",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0674.611.046",
    "name_full": "Automated Analytics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-13",
  "post_incorporation_mandates": []
}