von Liesenborgs

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Blancquaert",
        "address": "2300 Turnhout Den Brand 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Matthias Blancquaert, met woonplaats te 2300 Turnhout Den Brand 4, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.823.484",
    "name_full": "von Liesenborgs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris De Maeseneer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "217"
      },
      "old_address": {
        "city": "Retie",
        "region": null,
        "street": "Kelderbeemd",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "16A"
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kelderbeemd 16A, 2470 Retie naar Mechelsesteenweg 217, 2500 Lier, en dit vanaf 22/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.823.484",
    "name_full": "VON LIESENBORGS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.823.484",
    "name_full": "VON LIESENBORGS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Christopher Claes, met woonplaats te 3191 Hever (Boortmeerbeek) Bieststraat 185, als niet-statutaire bestuurder, en dit met ingang op 20/11/2024. 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": "Matthias Blancquaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Matthias Blancquaert, met woonplaats te 2300 Turnhout Den Brand 4, als niet-statutaire bestuurder, en dit met ingang op 20/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.823.484",
    "name_full": "VON LIESENBORGS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2470 Retie, Kelderbeemd 16A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DEN AUDENAERDE Daphny",
        "niss": null,
        "address": "2500 Lier, Koning-Albertstraat 20"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VAN DEN AUDENAERDE Daphny",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1005.823.484",
    "name_full": "von Liesenborgs",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-08",
  "post_incorporation_mandates": []
}