GENTIS SWEETS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Destrooper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist, met ingang van 20/12/2024, een einde te stellen aan het mandaat van bestuurder van: - de heer Peter Destrooper,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Roy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist, met ingang van 20/12/2024, een einde te stellen aan het mandaat van bestuurder van: ... de heer Wim Van Roy."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jens Vanden Driessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464594366",
        "name": "Auditas Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: Auditas Bedrijfsrevisoren. ondernemingsnummer 0464.594.366, vast vertegenwoordigd door de heer Jens Vanden Driessche, bedrijfsrevisor, kantoor houdend te Boomgaardstraat 14, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.256.665",
    "name_full": "GENTIS SWEETS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Andries",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "423"
      },
      "old_address": {
        "city": "Lo-Reninge",
        "region": null,
        "street": "Blauwvoet",
        "country": "BE",
        "postcode": "8647",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Blauwvoet 1, 8647 Lo-Reninge naar Gistelse Steenweg 423, 8200 Sint-Andries, en dit vanaf 04/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.256.665",
    "name_full": "GENTIS SWEETS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6937500.0,
      "currency": "EUR",
      "after_eur": 7000000.0,
      "delta_eur": 6937500.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van zes miljoen negenhonderdzevenendertigduizend vijfhonderd euro (\u20AC 6.937.500,00), om het van twee\u00EBnzestigduizend vijfhonderd euro (\u20AC 62.500,00) te brengen op zeven miljoen euro (\u20AC 7.000.000,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.256.665",
    "name_full": "GENTIS SWEETS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Blauwvoet 1, 8647 Lo-Reninge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0643.671.214",
        "name": "OXYGENIUM HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0643.671.214",
      "holder_org_name": "OXYGENIUM HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DESTROOPER Peter Jan Jozef",
        "niss": null,
        "address": "8647 Lo-Reninge, Blauwvoet 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DESTROOPER Peter Jan Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ROY Wim Rik",
        "niss": null,
        "address": "8490 Jabbeke, Bekegemstraat 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "VAN ROY Wim Rik",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500,
  "subject_company": {
    "kbo": "1001.256.665",
    "name_full": "GENTIS SWEETS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-16",
  "post_incorporation_mandates": []
}