AABOX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alina Constanta Telearca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Alina Constanta Telearca, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Candries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "gb. 14",
        "street_number": "1"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Luchthavenlei 1 bus gb. 14, 2100 Antwerpen naar Brusselstraat 51, 2018 Antwerpen, en dit vanaf 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Bij eenvoudige beslissing werd de maatschappelijke zetel verplaatst naar 2100 Deurne, Luchthavenlei 1-Luchthavengebouw 14 vanaf 09 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-16",
      "evidence_quote": "De Heer Broothaerts Joseph geboren te Mechelen op 15 augustus 1939 - NN 39.05.15-015-22 - wonende te 2800 Mechelen - Slachthuislaan 32, bus 102 wordt ontslagen bestuurder van de vennootschap, zijn mandaat eindigt op 16 januari 2022, voor de duur van zijn mandaat wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Telearca Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "Mevrouw Telearca Constanta Alina wordt aangesteld als nieuwe bestuurder van de vennootschap vanaf 17 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Telearca Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "Mevrouw Telearca Constanta Alina wordt ontslagen als bestuurder van de vennootschap, haar mandaat wordt onmiddellijk be\u00EBindigd, voor haar mandaat wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De Heer Broothaerts Joseph geboren te Mechelen op 15 augustus 1939 - NN 39.05.15-015-22 - wonende te 2800 Mechelen Slachthuislaan 32, bus 102 wordt aangesteld als nieuwe bestuurder van de vennootschap vanaf 2 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De Heer Broothaerts Joeri neemt per 30 september 2020 ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TELEARCA Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Tegelijkertijd wordt mevr.: TELEARCA Constanta Alina aangesteld tot bestuurder per 1 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Backer Wivine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Mevrouw De Backer Wivine neemt ontslag als zaakvoerder-bestuurder per 30 juni 2020. De vergadering verleent haar kwijting voor haar daden van bestuur tot aan haar ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Tegelijkertijd wordt Broothaerts Joeri (Electriciteitsstraat 33 bus 1404, 2800 Mechelen) aangesteld tot bestuurder per 1 juli 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TELEARCA Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "het ontslag uit de functie van zaakvoerder van mevrouw TELEARCA Alina per 30/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Wivine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Benoeming tot zaakvoerder per 1/12/2016 van mevrouw DE BACKER Wivine (wonende Benedestraat 111, 1851 Humbeek)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2801 Mechelen, Hooiendonkstraat 93 Bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-08",
        "name": "TELEARCA Constanta Alina",
        "niss": null,
        "address": "2801 Heffen, Hooiendonkstraat 93/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TELEARCA Constanta Alina",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-06",
  "post_incorporation_mandates": []
}