BILLIT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Moerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten tot het ontslag met onmiddellijke ingang per heden van de heer Philippe Moerman, woonachtig te Oudstrijderslaan 58, B-8930 Menen, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-23",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van twee\u00EBnveertigduizend negenhonderd euro (\u20AC 42.900,00) om het te brengen van een beschikbare eigen vermogensrekening van achttienduizend zeshonderd euro (\u20AC 18.600,00) naar eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Demeersseman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Michael Demeersseman voornoemd, hier vertegenwoordigd en die aanvaard heeft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Gaever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering d.d. 24 februari 2022 dat de algemene vergadering de benoeming als bestuurder heeft bevestigd met ingang van 1 januari 2022 en dit voor onbepaalde duur van de heer Tom Van Gaever, wonende 9190 Stekene, Breedstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "601",
        "street_number": "1"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": "Vlaams Gewest",
        "street": "Lindelaan",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2019-05-22",
      "evidence_quote": "Uit de beslissing van de zaakvoerder d.d. 22 mei 2019, blijkt dat werd beslist de zetel van de vennootschap te verplaatsen met ingang van 22 mei 2019 naar het volgende adres: Oktrooiplein 1 bus 601 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Lindelaan",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "5A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Arteveldestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1/2/2017 te verplaatsen van: Van Arteveldestraat 64, 2060 Antwerpen naar: Lindelaan 5A, 8550 Zwevegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Arteveldestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Lindelaan",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "In toepassing van de statuten beslist de algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 1/8/2016 te verplaatsen van: Lindelaan 5A, 8550 Zwevegem naar: Van Arteveldestraat 64, 2060 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "BILLIT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8550 Zwevegem, Lindelaan 5/a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-20",
        "name": "Tom VAN GAEVER",
        "niss": null,
        "address": "9190-Stekene, deelgemeente Kemzeke, Breedstraat 10"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Tom VAN GAEVER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-12-13",
        "name": "Wing Man Frederik CHAN",
        "niss": null,
        "address": "9100-Sint-Niklaas, Heidebaan 89"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Wing Man Frederik CHAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-06",
        "name": "Michael Marnix Raoul DEMEERSSEMAN",
        "niss": null,
        "address": "8550-Zwevegem, Lindelaan 5/a"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Michael Marnix Raoul DEMEERSSEMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-07",
        "name": "Kurt Jurgen J\u00F6rg SANTEL\u00C9",
        "niss": null,
        "address": "8930-Menen, Herman Roelstraetelaan 9"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Kurt Jurgen J\u00F6rg SANTEL\u00C9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0563.846.944",
    "name_full": "Billit",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-03",
  "post_incorporation_mandates": []
}