EVONITY

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering neemt kennis van het controleverslag van de aangestelde bedrijfsrevisor, Moore Audit BV (ondernemingsnummer 0453.925.059), kantoorhoudende Leopoldlaan 100 te 3900 Pelt, vertegenwoordigd door mevrouw Ingrid Vosch, Bedrijfsrevisor, opgesteld overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen op datum van 12 december 2025",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Ingrid Vosch"
  },
  "subject_company": {
    "kbo": "0790.766.071",
    "name_full": "EVONITY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURMANS Roxanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan MOURMANS Roxanne en SOZEN Kadir.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOZEN Kadir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Het ontslag wordt aanvaard en er wordt d\u00E9charge verleend aan MOURMANS Roxanne en SOZEN Kadir.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKDEMIR Vedat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Wordt benoemd als bestuurder de heer AKDEMIR Vedat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.766.071",
    "name_full": "EVONITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Vlinderstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Halen",
        "region": null,
        "street": "Stadsbeemd",
        "country": "BE",
        "postcode": "3545",
        "box_number": "c",
        "street_number": "1205"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Vlinderstraat 20, 3550 Heusden-Zolder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.766.071",
    "name_full": "EVONITY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3545 Halen, Stadsbeemd 1205 bus C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AKDEMIR ADVOCATEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AKDEMIR ADVOCATEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Belgian Innovation and Industrialization Centre"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Belgian Innovation and Industrialization Centre",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0790.766.071",
    "name_full": "EVONITY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-12",
  "post_incorporation_mandates": []
}