ARDINNA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sijsele",
        "region": null,
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Tennisstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 30/06/2025: van: Tennissstraat 4, 9900 Eeklo naar: Gentse Steenweg 132, 8340 Sijsele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "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": false,
    "effective_date": "2024-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Stijn Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Skye BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt vervanging voorzien door Skye BV, met als vaste vertegenwoordiger Mr. Stijn Hofman, gezeteld te 9120 Beveren, Bergstraat 35A000."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Stijn Hofman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Mr. Stijn Hofman, wonende te 9120 Beveren, Bergstraat 35A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ilex Advies BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt vervanging voorzien door llex Advies BV, met als vaste vertegenwoordiger Mr. Luc Verhulst, gezeteld te 9900 Eeklo, Tennisstraat 4."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Mr. Luc Verhulst, wonende te 9900 Eeklo, Tennisstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9900 Eeklo, Tennisstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-21",
        "name": "VERHULST Luc Georges Simonne",
        "niss": null,
        "address": "9900 Eeklo, Tennisstraat 4"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VERHULST Luc Georges Simonne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-29",
        "name": "HOFMAN Stijn Hilda Andr\u00E9",
        "niss": null,
        "address": "9120 Beveren (Haasdonk), Bergstraat 35-A"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "HOFMAN Stijn Hilda Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-07",
  "post_incorporation_mandates": []
}