Techyard

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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449920246",
        "name": "Pamica NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "BESLOTEN kennis te nemen van het ontslag als bestuurder van Pamica NV, vast vertegenwoordigd door de heer Michel Akkermans, met maatschappelijke zetel te 2000 Antwerpen, Rouaanse Kaai 1-3 en met ondernemingsnummer 0449.920.246. met ingang vanaf 4 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Meir",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2018-07-31",
      "evidence_quote": "Er wordt unaniem besloten om de maatschappelijke zetel te verplaatsen naar: Meir 30, 2000 Antwerpen. Deze wijziging geldt vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Katelijnevest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3/2",
        "street_number": "61"
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Er wordt unaniem besloten om de maatschappelijke zetel te verplaatsen naar: Frankrijklei 115, 2000 Antwerpen. Deze wijziging geldt vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBIT HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAMICA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt overeenkomstig de modaliteiten van het recht van bindende voordracht zoals opgenomen in artikel 13ter van de statuten, op voordracht van de naamloze vennootschap \u0022PAMICA\u0022, voornoemd, tot bestuurder van de vennootschap: de naamloze vennootscha\u0440 \u0022\u0420AMICA\u0022, voornoemd, voor wie zal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBOUTS HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rombouts Cornelius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Aan de zaakvoerders, zijnde: - de Heer Rombouts Cornelius, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11; de Heer Rombouts Jorik, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11 wordt ontslag verleend als zaakvoerder van de vennootschap te rekenen vanaf heden. De algemene vergadering geeft",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rombouts Jorik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Aan de zaakvoerders, zijnde: - de Heer Rombouts Cornelius, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11; de Heer Rombouts Jorik, wonende te 2323 Hoogstraten (Wortel), Worteldorp 11 wordt ontslag verleend als zaakvoerder van de vennootschap te rekenen vanaf heden. De algemene vergadering geeft",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Cornelius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "De algemene vergadering benoemt in de functie van bestuurder te rekenen vanaf heden: - de Heer Rombouts Cornelius, voornoemd; - de Heer Rombouts Jorik, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Jorik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "De algemene vergadering benoemt in de functie van bestuurder te rekenen vanaf heden: - de Heer Rombouts Cornelius, voornoemd; - de Heer Rombouts Jorik, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Jorik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Voornoemde Heer Rombouts Jorik wordt eveneens benoemd als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "ROMBOUTS HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Sint-Katelijnevest 61 bus 3-2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-07-22",
        "name": "ROMBOUTS Cornelius Franciscus Leopold",
        "niss": null,
        "address": "2320 Hoogstraten, Salm Salmstraat 90"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414,
      "holder_person_name": "ROMBOUTS Cornelius Franciscus Leopold",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-26",
        "name": "ROMBOUTS Jorik Adriaan Maria",
        "niss": null,
        "address": "2320 Hoogstraten, Salm Salmstraat 90"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "ROMBOUTS Jorik Adriaan Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0507.630.989",
    "name_full": "Rombouts Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-20",
  "post_incorporation_mandates": []
}