W-SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF D.G. Global Horse Services",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF D.G. Global Horse Services, met zetel te 2160 Wommelgem Nijverheidsstraat 70, als niet-statutaire bestuurder, en dit met ingang op 15/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "W-SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERSCHOOT Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de vennootschap wordt volgende statutaire bestuurder aangesteld: De heer WATERSCHOOT Wim, geboren te Kapellen op 18 november 1983, wonende te 2920 Kalmthout, Eikelstraat 35. Hij werd aangesteld voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATERNOTTE Frank John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716796346",
        "name": "D.G. GLOBAL HORSE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besloot: \u2022 De Vennootschap onder firma \u0022D.G. GLOBAL HORSE SERVICES\u0022, met maatschappelijke zetel te 2920 Kalmthout, Epiceadreef 22, ingeschreven bij het rechtspersonenregister te Antwerpen en als BTWbelastingsplichtige gekend onder het nummer BE0716.796.346. Hier vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "W-SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF D.G. Global Horse Services",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van VOF D.G. Global Horse Services als niet-statutaire bestuurder, en dit met ingang op 01/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "W-SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Eikelstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Eikelstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "De vergadering besloot de zetel van de vennootschap over te brengen naar 2920 Kalmthout, Eikelstraat 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "THYS \u0026 MORTELMANS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Eikelstraat 46 te 2920 Kalmthout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thys Lieven Michel",
        "niss": null,
        "address": "Kalmthout, Eikelstraat 46"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Thys Lieven Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-23",
        "name": "Mortelmans Mieke",
        "niss": null,
        "address": "2920 Kalmthout, Eikelstraat 46"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Mortelmans Mieke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0827.684.766",
    "name_full": "THYS \u0026 MORTELMANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-07-05",
  "post_incorporation_mandates": []
}