CAPA Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Souleika Cretskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812719151",
        "name": "Crescenos BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De algemene vergadering beslist om tot bijkomende bestuurder van de Vennootschap te benoemen, voor onbepaalde duur, met ingang vanaf heden (17 december 2025): - Crescenos BV, met zetel gevestigd te Kempenstraat 13, 3650 Dilsen-Stokkem en ingeschreven in de KBO onder het nummer 0812.719.151 (RPR Antw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.719.065",
    "name_full": "CAPA HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Cappuyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jonal Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag met onmiddellijke ingang van de bestuurder Jonal Invest BV met maatschappelijke zetel te 3665 As, Lostraat 9 met vaste vertegenwoordiger dhr. Thomas Cappuyns."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Cretskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463950505",
        "name": "ORKARI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutair bestuurder van de vennootschap met onmiddellijke ingang en voor een periode van 6 jaar tot op de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2027: ORKARI BV, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Paas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mida Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De algemene vergadering bevestigt ook nog het lopende mandaat van bestuurder Mida Invest BV, vast vertegenwoordigd door Stefan Paas en beslist om diens mandaat eveneens voor een periode van 6 jaar te verlengen tot op de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.719.065",
    "name_full": "CAPA HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Slakweidestraat 20, 3630 Maasmechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-01-05",
        "name": "PAAS Stefan Mathieu",
        "niss": null,
        "address": "3630 Maasmechelen, Jagerslaan 12"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 300000,
      "holder_person_name": "PAAS Stefan Mathieu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Jonal Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Jonal Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0692.719.065",
    "name_full": "CAPA Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-19",
  "post_incorporation_mandates": []
}