AmphiStar

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LK INVESTMENT BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van LK INVESTMENT BV (KBO: 0875.306.422) en Josephus Van der Linden als bestuurders van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met ingang vanaf respectievelijk 15 juli 2025 wat LK INVESTMENT betreft en 31 okto"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus Van der Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van LK INVESTMENT BV (KBO: 0875.306.422) en Josephus Van der Linden als bestuurders van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met ingang vanaf respectievelijk 15 juli 2025 wat LK INVESTMENT betreft en 31 okto"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695972228",
        "name": "BECOMING-AWARE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "BESLOTEN om BECOMING-AWARE BV met zetel te d\u0027Hoogvorstlaan 30, 1860 Meise, Belgi\u00EB en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0695.972.228, vast vertegenwoordigd door dhr. Josephus Van der Linden, als bestuurder; te benoemen met ingang vanaf 31 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.868.491",
    "name_full": "AMPHISTAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Nettersheim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De algemene vergadering beslist de heer Michael Nettersheim met onmiddelijke inwerkingtreding ontslaan als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jowita Sewerska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De algemene vergadering beslist (i) mevrouw Jowita Sewerska en (ii) de heer John van der Linden met onmiddelijke inwerkingtreding te benoemen als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John van der Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De algemene vergadering beslist (i) mevrouw Jowita Sewerska en (ii) de heer John van der Linden met onmiddelijke inwerkingtreding te benoemen als bestuurders van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.868.491",
    "name_full": "AMPHISTAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 333332,
      "currency": "EUR",
      "after_eur": 1864930,
      "delta_eur": 333332,
      "before_eur": 1531598,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-24",
      "evidence_quote": "er op driehonderddrie\u00EBndertigduizend driehonderdtwee\u00EBndertig (333.332) nieuwe Preferente Aandelen werd ingeschreven ... De aandelen waarop werd ingeschreven ingevolge uitoefening van de drie (3) Preferente Tweede Closing Inschrijvingsrechten werden volledig volstort tegen de prijs van negen euro (\u20AC 9,00) per aandeel, waardoor de beschikbare eigen vermogensrekening wordt verhoogd met een totaal bedrag van twee miljoen negenhonderdnegenennegentigduizend negenhonderdachtentachtig euro (\u20AC 2.999.988,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.868.491",
    "name_full": "AMPHISTAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Suzanne Tassierstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Frieda Saeysstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "BESLOTEN de zetel van de vennootschap te wijzigen van Frieda Saeysstraat 1, 9052 Gent naar Suzanne Tassierstraat 1, 9052 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.868.491",
    "name_full": "AMPHISTAR",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-21",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "10 juni om 14.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9052 Gent, Frieda Saeysstraat 1",
    "address_old": "Tempeliersdreef 8",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0771.868.491",
    "name_full": "AmphiStar",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:130 jo. 5:102 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:133 en artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan opgemaakt overeenkomstig artikel 5:122, eerste lid, jo. 5:102, tweede lid en artikel 5:134, eerste lid jo. 5:130, \u00A73, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Soetaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "De bestuurders besluiten te benoemen tot voorzitter van de raad van bestuur, met ingang van 29 juli 2021: -De heer Wim Soetaert, voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.868.491",
    "name_full": "AMPHISTAR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9920 Lievegem, Tempeliersdreef 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BIO BASE EUROPE PILOT PLANT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BIO BASE EUROPE PILOT PLANT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Soetaert, Wim Karel Geert",
        "niss": null,
        "address": "9920 Lievegem, Tempeliersdreef 8"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 32500,
      "holder_person_name": "Soetaert, Wim Karel Geert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 32500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Roelants, Sophie Lieve Karin Wim",
        "niss": null,
        "address": "9090 Melle, Vijverwegel 31"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 27500,
      "holder_person_name": "Roelants, Sophie Lieve Karin Wim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 275,
      "amount_subscribed_eur": 27500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Everaert, Bernd Hubert",
        "niss": null,
        "address": "9050 Gent, Vuurstokerstraat 24"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Everaert, Bernd Hubert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De Maeseneire, Sofie Leen",
        "niss": null,
        "address": "9070 Destelbergen, Groenstraat 54"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "De Maeseneire, Sofie Leen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Maes, Karolien Rosana Marcel",
        "niss": null,
        "address": "9960 Assenede, Molenbosstraat 2 bus 0004"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Maes, Karolien Rosana Marcel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0771.868.491",
    "name_full": "AmphiStar",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-29",
  "post_incorporation_mandates": []
}