IMMO POINT NETWORK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kasterlee",
        "region": null,
        "street": "Retiesebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Turnhoutsebaan 75, 2970 Schilde naar Retiesebaan 3, 2460 Kasterlee, en dit vanaf 09/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.998.937",
    "name_full": "IMMO POINT NETWORK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Breugelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Mevrouw Caroline Breugelmans, NN76.01.12-312.58 wordt ontslagen als bestuurder van de vennootschap met terugwerkende kracht vanaf 01/08/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795739894",
        "name": "Caroline Breugelmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vennootschap Caroline Breugelmans BV met maatschappelijke zetel te Tumhoutsebaan 75, 2970 Schilde, BE0795.739.894, vertegenwoordigd door mevrouw Breugelmans Caroline NN76.01.12-312.58, wordt benoemd als bestuurder van de vennootschap en dit met terugwerkende kracht vanaf 01/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.998.937",
    "name_full": "IMMO POINT NETWORK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREUGELMANS Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur - mevrouw BREUGELMANS Caroline, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.998.937",
    "name_full": "IMMO POINT NETWORK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Turnhoutsebaan 75, 2970 Schilde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-06-12",
        "name": "MISSOTTEN Luc Jean Paul",
        "niss": null,
        "address": "2970 Schilde, Hendrik Consciencestraat 32/5"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": "MISSOTTEN Luc Jean Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 37500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-03-10",
        "name": "FOSCEZ Ingrid Flora Jos Maria",
        "niss": null,
        "address": "2970 Schilde, Hendrik Consciencestraat 32/5"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": "FOSCEZ Ingrid Flora Jos Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 37500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-12",
        "name": "BREUGELMANS Caroline",
        "niss": null,
        "address": "2900 Schoten, Beatrijslaan 20"
      },
      "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": "BREUGELMANS Caroline",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0632.998.937",
    "name_full": "IMMO POINT NETWORK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-30",
  "post_incorporation_mandates": []
}