22 Construct

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEECK Stephane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 21 oktober 2025 van de heer Stephane VERBEECK (69.02.01-385.78) en mevrouw Lien VAN MECHELEN (84.03.20-262.50).",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MECHELEN Lien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 21 oktober 2025 van de heer Stephane VERBEECK (69.02.01-385.78) en mevrouw Lien VAN MECHELEN (84.03.20-262.50).",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbeeck Stephane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774887270",
        "name": "VERCAM TRADE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om in de vervanging van de gewezen bestuurders te voorzien en bevestigt de benoeming als bestuurder per 21 oktober 2025 van: de besloten vennootschap VERCAM TRADE met zetel te 2000 Antwerpen, Leeuwenstraat 20 bus 301 (BTW BE 0774.887.270 RPR Antwerpen afdeli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mechelen Lien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "ST\u00C9LINA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "de naamloze vennootschap ST\u00E9LINA INVEST met zetel te 2600 Antwerpen (Berchem), Vijfhoekstraat 24 (BTW BE 0739.524.931 RPR Antwerpen afdeling Antwerpen), met als vaste vertegenwoordiger voor de uitoefening van dit mandaat in naam en voor rekening van de voornoemde rechtspersoon, mevrouw Lien Van Mech"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.922.456",
    "name_full": "22 CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Mullem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555912047",
        "name": "Maxs BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Maxs BV (0555.912.047), vast vertegenwoordigd door Annick Van Mullem. Dit ontslag gaat in op 18 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.922.456",
    "name_full": "22 CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline De Cuyper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDC Design BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "De raad van bestuur neemt kennis van het aangeboden vrijwillig ontslag als bestuurder per 8 februari 2022 van CDC Design BV, vast vertegenwoordigd door Caroline De Cuyper,, en zal de aandeelhoudersvergadering vragen kwijting te vertenen over het uitgevoerde mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.922.456",
    "name_full": "22 CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Antwerpen-Berchem, Vijfhoekstraat 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "St\u00E9lina Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "St\u00E9lina Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CDC Design"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CDC Design",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 15000,
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    },
    {
      "org": {
        "kbo": null,
        "name": "MAXS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": "MAXS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0758.922.456",
    "name_full": "22 Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-30",
  "post_incorporation_mandates": []
}