HERMOS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering stelt de BV Moore Audit, bedrijfsrevisoren, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, aan ais commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L.H.M. BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van L.H.M. BV, een besloten vennootschap naar Belgisch recht, met zetel te Romershovenstraat 107, 3730 Hoeselt, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen, afdeling Tongeren) met ondernemingsnumm",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464886950",
        "name": "Xwift BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang Xwift BV, een besloten vennootschap naar Belgisch recht, met zetel te Steenweg Deinze 148, 9810 Nazareth, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Gent) met ondernemingsnummer 0464.886.950, vast vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Slingerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Diepenbeek",
        "region": null,
        "street": "Muggenbergstraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap te wijzigen naar Slingerweg 35 te 3600 Genk, dit vanaf 01/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josse Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "De vergadering bevestigt kennis te nemen van het ontslag van de heer Josse Hermans als zaakvoerder van de vennootschap, dit vanaf 31/12/2017. De vergadering aanvaardt het ontslag van de heer Josse Hermans en verleent kwijting voor het door hem gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.279",
    "name_full": "HERMOS",
    "legal_form": "BVBA"
  }
}