Upflow

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Vanhauter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Evelien Vanhauter, met woonplaats te 8210 Zedelgem Kezelbergstraat 2/ A000, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robbe Desmyttere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbe Desmyttere, met woonplaats te 8500 Kortrijk Stasegemsestraat 38, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "UPFLOW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Antoon de Pesseroeylaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ajuinlei",
        "country": "BE",
        "postcode": "9000",
        "box_number": "F4",
        "street_number": "1"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Het bestuur deelt mee dat de zetel van de vennootschap per 01/05/2025 werd verplaatst van Ajuinlei 1 bus F4, 9000 Gent naar Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "UPFLOW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Desmyttere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887356592",
        "name": "BV DESMYTTERE MARKETINGADVIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van: -BV DESMYTTERE MARKETINGADVIES, met zet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "UPFLOW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ajuinlei",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "F4",
        "street_number": "2"
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap te verplaatsen vanaf heden naar: Ajuinlei 1,9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "UPFLOW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien VANHAUTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Evelien VANHAUTER, wonende te Kezelbergstraat 2A, 8210 Zedelgem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Carine DE BRABANDER, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DESMYTTERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - De heer Peter DESMYTTERE, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "UPFLOW",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Engelse Wandeling 2 bus F4, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "GISA INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GISA INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "Upflow",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-11",
  "post_incorporation_mandates": []
}