COLMENA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Buggenhout",
        "region": "Vlaams Gewest",
        "street": "Damstraat",
        "country": "BE",
        "postcode": "9255",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Malm\u00E9dy",
        "region": "Waals Gewest",
        "street": "Bouhon Corti",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "3/ de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 9255 Buggenhout, Damstraat 25, en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GUCHT Tonny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 8 januari 2026 werd aangeboden door de heer VAN GUCHT Tonny in zijn hoedanigheid van bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter VAN GUCHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749834843",
        "name": "GRAN INVEST \u0026 CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec majorit\u00E9 de d\u00E9missionner l\u0027administrateur GRAN INVEST \u0026 CONSULT SRL avec num\u00E9ro d\u0027entreprise 0749.834.843, ayant son si\u00E8ge social situ\u00E9 \u00E0 1785 MERCHTEM, Sint Janstraat 74, repr\u00E9sent\u00E9 par monsieur Wouter VAN GUCHT, mentionn\u00E9 ci-dessus, \u00E0 partir du 9 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Moud Wannes Silke VAN GUCHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836009148",
        "name": "H.A.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5. de confirmer le mandat des administrateurs actuels, nomm\u00E9s ci-apr\u00E8s, comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: 1/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00ABH.A.C.\u00BB, ayant son si\u00E8ge \u00E0 9255 Bruggenhout, Damstraat 25, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entrepr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GUCHT Tonny Urbain Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. de confirmer le mandat des administrateurs actuels, nomm\u00E9s ci-apr\u00E8s, comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: ... 2/ monsieur VAN GUCHT Tonny Urbain Maria."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Bart Antoon Brecht VAN GUCHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749834843",
        "name": "GRAN INVEST \u0026 CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00ABGRAN INVEST \u0026 CONSULT\u00BB, ayant son si\u00E8ge \u00E0 1785 Merchtem, Sint-Janstraat 74, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entreprise de Bruxelles sous le num\u00E9ro d\u2019entreprise "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AUDIT VAN GOOLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AUDIT VAN GOOLEN \u00BB, ayant son si\u00E8ge \u00E0 1851 Grimbergen, Kerkstraat 152, inscrite au registre des personnes morales aupr\u00E8s du tribunal de l\u2019entreprise de Bruxelles sous le num\u00E9ro d\u2019entreprise 0801.670.554, en tant que commissaire pour une p\u00E9riode de 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer le R\u00E9viseur d\u0027Entreprises Monsieur Geert Van Goolen comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 215100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -215100.0,
      "before_eur": 233700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de diminuer le capital social \u00E0 raison de deux-cent-quinze-mille cents euros (215.100,00 EUR) pour le faire passer de deux cent trente-trois mille sept cents euros (233.700,00 EUR) \u00E0 dix-huit mille six cents euros (18.600,00 EUR), sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "AG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lavens Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9cision d\u0027un g\u00E9rant: madame Lavens Martine, Bouchon Corti 20, 4960 Malmedy d\u00E9missionne comme g\u00E9rant \u00E0 partir du 1 octobre 2016. Elle se d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten VAN GUCHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836009148",
        "name": "HEALTHY ALIMENTATION CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme g\u00E9rant non-statutaire, \u00E0 partir d\u0027aujourd\u0027hui: La SCS \u0027HEALTHY ALIMENTATION CONSULTANCY\u0027, ayant son si\u00E8ge social \u00E0 9255 BUGGENHOUT, Damstraat 25, enregistr\u00E9e au Registre des Personnes Morales \u00E0 GAND, division de DENDERMONDE sous le num\u00E9ro 0836.009.148."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 215100.0,
      "currency": "EUR",
      "after_eur": 233700.0,
      "delta_eur": 215100.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 raison de deux-cent-quinze-mille cent euros (215.100,00 EUR) pour le faire passer de soixante-deux mille \u00E0 dix-huit mille six cents euros (18.600,00 EUR) \u00E0 deux-cent-trente-trois mille sept cents euros (233.700,00 EUR) par apport en nature comportant une dette des actionnaires.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.481.066",
    "name_full": "COLMENA",
    "legal_form": "SPRL"
  }
}