9altitudes Engineering Solutions

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aldus beslist de algemene vergadering van de Vennootschap unaniem tot de tussentijdse be\u00EBindiging van het mandaat van de commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Filip Drieghe, bedrijfsrevisor, aan als vaste vertegenwoordiger, voor de uitoef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": "27",
        "street_number": "26"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen tot verplaatsing van de maatschappelijke zetel van het Beneluxpark 7 te 8500 Kortrijk naar het Beneluxpark 26 bus 27 te 8500 Kortrijk, met ingang van 1 juli 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "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": "2025-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "9ALTITUDES ENGINEERING SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "4",
        "street_number": "162"
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "De vergadering beslist om de zetel, vanaf heden, te verplaatsen naar Beneluxpark 7, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "PTC SUNRISE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4100000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4100000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-19",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.100.000,00 EUR, door een inbreng in natura en door de uitgifte van 4.100.000 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "PTC SUNRISE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12095434.35,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 12095434.35,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-19",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 12.095.434,35 EUR, door een inbreng in natura en door de uitgifte van (afgerond) 12.095.434 aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 12988504.65,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 12988504.65,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-19",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 12.988.504,65 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "PTC SUNRISE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door mevrouw Evy Borry, kantoorhoudende te Kwadestraat 153/5, 8800 Roeselare, als commissaris van de Vennootschap (de Commissaris), voor een termijn van drie (3) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "PTC SUNRISE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Profundus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Benoeming van Profundus BV, vast vertegenwoordigd door de heer Filip Bossuyt, als bestuurder van de Vennootschap, voor een duur van zes jaar, met ingang vanaf de ondertekening van deze schriftelijke besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "PTC SUNRISE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162/4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "STANDBYCO 11 B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "STANDBYCO 11 B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0802.069.442",
    "name_full": "PTC Sunrise BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-24",
  "post_incorporation_mandates": []
}