CIBUS Consult

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.970.021",
    "name_full": "CIBUS CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAEL VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van MICHAEL VAN DYCK, met woonplaats te New York 14618 Rochester Alpine drive 208, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIRK VAN DYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van DIRK VAN DYCK, met woonplaats te 2630 Aartselaar Kleine Grippe 37, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.970.021",
    "name_full": "CIBUS CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eeckhaute Lien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. een opvolgend bestuurder aan te stellen, zijnde mevrouw Eeckhaute Lien, geboren te Lokeren, op 06 juni 1981, wonende te Aartselaar, Kleine Grippe 37"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.970.021",
    "name_full": "CIBUS CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 28/10/2019 beslist om de heer Dirk Van Dyck te benoemen tot zaakvoerder vanaf 01/11/2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De algemene vergadering beslist tevens het ontslag van zaakvoerder dhr. Micha\u00EBl Van Dyck unaniem te aanvaarden vanaf 01/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0612.970.021",
    "name_full": "CIBUS CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Wingene, Tijl en Nelestraat 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-14",
        "name": "VAN DYCK Micha\u00EBl Robert Maria",
        "niss": null,
        "address": "Wingene, Tijl en Nelestraat 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN DYCK Micha\u00EBl Robert Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0612.970.021",
    "name_full": "CIBUS Consult",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-24",
  "post_incorporation_mandates": []
}