SPINNEWEB

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.510.824",
    "name_full": "SPINNEWEB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839927057",
        "name": "Tepic",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van de hierna volgende vennootschap: -de besloten vennootschap \u0022Tepic\u0022, met ondernemingsnummer 0839.927.057, vertegenwoordigd door haar vaste vertegenwoordiger, de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.510.824",
    "name_full": "SPINNEWEB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Steverlyncklaan",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bressers-Blanchaertlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Steverlyncklaan 22, 8900 leper met ingang vanaf 23 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.510.824",
    "name_full": "SPINNEWEB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_decrease",
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 24354,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.510.824",
    "name_full": "SPINNEWEB",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1061646,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DE BACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv MARC DE BACKER, met ondernemingsnummer 0691.796.476 en met zetel gelegen te 9051 Gent, Bressers-Blanchaertlaan 8 bus 1, vast vertegenwoordigd door de heer Marc De Backer als bestuurder met ingang van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.510.824",
    "name_full": "SPINNEWEB",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.510.824",
    "name_full": "SPINNEWEB",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan elke bestuurder, individueel bevoegd, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "elke bestuurder, individueel bevoegd",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Bressers-Blanchaertlaan 8 bus 1, 9051 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0885.734.813",
        "name": "BERNARD THIERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0885.734.813",
      "holder_org_name": "BERNARD THIERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0691.796.476",
        "name": "MARC DE BACKER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0691.796.476",
      "holder_org_name": "MARC DE BACKER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0728.520.973",
        "name": "NIMIC ACTIVITIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0728.520.973",
      "holder_org_name": "NIMIC ACTIVITIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIERS Yves",
        "niss": null,
        "address": "9772 Kruisem, Fonteinstraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "THIERS Yves",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0777.510.824",
    "name_full": "SPINNEWEB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-18",
  "post_incorporation_mandates": []
}