ASK Romein

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.901.070",
    "name_full": "ASK ROMEIN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VICON",
        "quote": "te benoemen als dagelijks bestuurder de besloten vennootschap \u201CVICON\u201D, met zetel te 2950 Kapellen, Voshollei 10, belasting op de toegevoegde waarde nummer BE0778.692.937 Rechtspersonenregister Antwerpen afdeling Antwerpen, vast vertegenwoordigd door de heer Vinck, Ivan Adriaan Leonia, wonende te 2950 Kapellen, Voshollei 10.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": "Vlaams Gewest",
        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Europark",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2015"
      },
      "effective_date": null,
      "evidence_quote": "ZESDE BESLISSING De vergadering beslist de zetel te verplaatsen naar 2390 Malle, Ambachtstraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.901.070",
    "name_full": "INNOTRAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Vastmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597901070",
        "name": "Vastmans Advies BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om de onderstaande bestuurder te ontslaan. - Vastmans Advies BV met vaste vertegenwoordiger de heer John Vastmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.901.070",
    "name_full": "INNOTRAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vrijghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jomanco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om onderstaande bestuurder te benoemen voor een periode van 6 jaar vanaf heden tot de algemene vergaaering van 2028. -Jomanco BV met vaste vertegenwoordiger de heer Johan Vrijghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.901.070",
    "name_full": "INNOTRAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John Vastmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de zaakvoerders, de heer John Vastmans en de heer Walter Beyen, met ingang van 3 juli 2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de zaakvoerders, de heer John Vastmans en de heer Walter Beyen, met ingang van 3 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Ghekiere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Road Maintenance Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "De algemene vergadering benoemt vervolgens met eenparigheid van stemmen volgende nieuwe zaakvoerders met ingang van 3 juli 2019 voor onbepaalde duur: - NV Road Maintenance Company, vast vertegenwoordigd door de heer Olivier Ghekiere;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John Vastmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Vastmans Advies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
      "evidence_quote": "De algemene vergadering benoemt vervolgens met eenparigheid van stemmen volgende nieuwe zaakvoerders met ingang van 3 juli 2019 voor onbepaalde duur: - BVBA Vastmans Advies, vast vertegenwoordigd door de heer John Vastmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.901.070",
    "name_full": "INNOTRAX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Europark 2015",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VASTMANS John Jean Lisiane",
        "niss": null,
        "address": "3680 Maaseik, St.-Dionysuskerkstraat 13"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VASTMANS John Jean Lisiane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0836.164.249",
        "name": "TOP-OFF"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0836.164.249",
      "holder_org_name": "TOP-OFF",
      "contribution_type": "cash",
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      "holder_person_name": null,
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      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0597.901.070",
    "name_full": "Innotrax",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-10",
  "post_incorporation_mandates": []
}