HYBRIDTECH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Botermelkbaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "142"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Uit het bijzonder verslag bestuursorgaan dd. 10/07/2025 is gebleken dat de maatschappelijke zetel gewijzigd wordt van de Lange Lozanastraat 142 te 2018 Antwerpen naar Botermelkbaan 72 te 2900 Schoten en dit met ingang vanaf 1 augustus 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.953.354",
    "name_full": "HYBRIDTECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering stelt vast dat ingevolge een onderhandse overeenkomst van overdracht van aandelen dd. 22 december 2022: -De heer Stefan FRANCK zijn 20 aandelen in de vennootschap heeft overgedragen aan de heer Didier LAFAUT;",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.953.354",
    "name_full": "HYBRIDTECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Lafaut Engineering",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV Lafaut Engineering als niet-statutaire bestuurder met ingang op 01/02/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Lafaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Didier Lafaut als niet-statutaire bestuurder met ingang op 01/02/2023. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.953.354",
    "name_full": "HYBRIDTECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Paeshuys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767953354",
        "name": "Freyanthics CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "De bijzondere algemene vergadering van 18 mei 2022, gehouden op de maatschappelijke zetel van de vennootschap, beslist met \u00E9\u00E9nparigheid van stemmen het ontslag te aanvaarden van Freyanthics CommV, vertegenwoordigd door Dhr. Tom Paeshuys."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.953.354",
    "name_full": "HYBRIDTECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "142"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "De bijzondere algemene vergadering van 11 maart 2022, gehouden op de maatschappelijke zetel van de vennootschap, beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen: Van: Noorderlaan 147 bus 9-2030 Antwerpen Naar: Lange Lozanastraat 142-2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.953.354",
    "name_full": "HYBRIDTECH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "147"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De bijzondere algemene vergadering van 17 juni 2021, gehouden op de maatschappelijke zetel van de vennootschap, beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen: Van: Noorderlaan 21 - 2970 Schilde Naar: Port Atlantic House - Noorderlaan 147 - 2030 Antwerpen Deze wijziging gaat in vanaf 01/07/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.953.354",
    "name_full": "HYBRIDTECH",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2970 Schilde, Noorderlaan 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-19",
        "name": "PAESHUYS Tom Jozef Charlotte",
        "niss": null,
        "address": "2970 Schilde, Noorderlaan 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "PAESHUYS Tom Jozef Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-02",
        "name": "FRANCK Stefan Guy Marie Paul",
        "niss": null,
        "address": "2930 Brasschaat, Frilinglei 121"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "FRANCK Stefan Guy Marie Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-13",
        "name": "LAFAUT Didier Peter Gilberte",
        "niss": null,
        "address": "2960 Brecht, Zandstraat 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "LAFAUT Didier Peter Gilberte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.710.023",
        "name": "Besloten Vennootschap Lafaut Engineering"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.710.023",
      "holder_org_name": "Besloten Vennootschap Lafaut Engineering",
      "contribution_type": "cash",
      "amount_paid_in_eur": 970,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 97,
      "amount_subscribed_eur": 970,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Gewone Commanditaire Vennootschap FREYANTHICS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Gewone Commanditaire Vennootschap FREYANTHICS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0767.953.354",
    "name_full": "HYBRIDTECH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-05",
  "post_incorporation_mandates": []
}