CIMBALLI

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Raman Pieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Raman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MAKSES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raman Pieter Joris Marianne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629948385",
        "name": "Raman Pieter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van bijkomende niet-statutaire bestuurders, op voordracht van de houders van de B aandelen, en dus bestuurders B met name: 1/De besloten vennootschap Raman Pieter, met zetel te 9831 Sint-Martens-Latem, Kriekenbergdreef 12. Ingeschreven in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hauwaert Maxim Dani\u00EBl Marina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836300049",
        "name": "MAKSES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van bijkomende niet-statutaire bestuurders, op voordracht van de houders van de B aandelen, en dus bestuurders B met name: ... 2/ De besloten vennootschap MAKSES, met zetel te 1000 Brussel, Congresstraat 35. Ingeschreven in het rechtspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanaka Dominique Paul Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KAIZEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BENOEMING GEDELEGEERD BESTUURDERS De bestuurders voornoemd beslissen met eenparigheid van stemmen te benoemen tot gedelegeerd bestuurders, voor onbepaalde duur, met name: 1/De besloten vennootschap \u201CKAIZEN\u201D, met zetel te 8000 Brugge, Witteleertouwersstraat 38. Ingeschreven in het rechtspersonenregis"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruyters Bram Piet Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RUYTERS MEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BENOEMING GEDELEGEERD BESTUURDERS De bestuurders voornoemd beslissen met eenparigheid van stemmen te benoemen tot gedelegeerd bestuurders, voor onbepaalde duur, met name: ... 2/ De vennootschap onder firma \u201CRUYTERS MEDIA\u201D, met zetel te 8200 Brugge, Gistelse Steenweg 610. ... Vertegenwoordigd door ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138"
      },
      "old_address": {
        "city": "Damme",
        "region": null,
        "street": "Valkeniersstraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Valkeniersstraat 18, 8340 Damme naar Kapellestraat 138/0-02, 8020 Oostkamp, en dit vanaf 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Tanaka",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887569103",
        "name": "Kaizen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "Kaizen BV, met als zetel Witteleertouwersstraat 38 te 8000 Brugge, ON 0887.569.103, wordt benoemd als bestuurder van de vennootschap met ingang van 2 mel 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "CIMBALLI",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Anton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "Met eenparigheid van stemmen beslist de buitengewone algemene vergadering met ingang van heden, als niet-statutair zaakvoerder aan te stellen voor een onbepaalde duur, de heer DE CLERCQ Anton, voornoemd, hier aanwezig, die verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Kelkstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Potterierei",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 15.11.2018 dat er werd beslist de maatschappelijke zetel te verplaatsen naar 8000 Brugge - Kelkstraat 2 en dit vanaf 15.11.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Potter\u00EDerei",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Sint-Kruis",
        "region": null,
        "street": "Sportstraat",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-04-02",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 02.04.2018 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar 8000 Brugge, Potter\u00EDerei 24 en dit vanaf 02.04.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Kruis",
        "region": null,
        "street": "Sportstraat",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gulden-Vlieslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 03.02.2017 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar 8310 Sint-Kruis - Sportstraat 2 en dit vanaf 03.02.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan Het Accountantskantoor Soenen \u0026 Partners, met kantoor te 9840 De Pinte, Baron de Gieylaan 36, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Het Accountantskantoor Soenen \u0026 Partners",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8730 Beernem, Rollebaanstraat 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-07-26",
        "name": "DE LAERE Dominique Frederic Marie",
        "niss": null,
        "address": "8490 Jabbeke, Flamincka Park 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE LAERE Dominique Frederic Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 175,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-05-10",
        "name": "PERSSON Arend Ren\u00E9 Ma\u00EFt\u00E9",
        "niss": null,
        "address": "8490 Jabbeke, Flamincka Park 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "PERSSON Arend Ren\u00E9 Ma\u00EFt\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 11,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0826.285.887",
    "name_full": "SOUND N DESIGN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-05-20",
  "post_incorporation_mandates": []
}