Frescura

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466311761",
        "name": "TREVO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "het ontslag als bestuurder met ingang van 31/10/2025 van de besloten vennootschap TREVO, met zetel te 9080 Lochristi, Tomboslaan 4, ondernemingsnummer 0466.311.761, vast vertegenwoordigd door de heer Nico VOET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695726461",
        "name": "BV \u0022BEN BOONE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het ontslag van BV \u0022BEN BOONE\u0022, met zetel te 2800 Mechelen, Augustijnenstraat 13, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen ondernemingsnummer 0695.726.461, met als vaste vertegenwoordiger, de heer Ben BOONE, wonende te 2800 Mechelen, Augustijnenstraat 13, als bestuu"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben BOONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695726461",
        "name": "BV \u0022BEN BOONE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het ontslag van BV \u0022BEN BOONE\u0022, met zetel te 2800 Mechelen, Augustijnenstraat 13, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen ondernemingsnummer 0695.726.461, met als vaste vertegenwoordiger, de heer Ben BOONE, wonende te 2800 Mechelen, Augustijnenstraat 13, als bestuu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef De Walsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780984216",
        "name": "BV \u0022JEF DE WALSCHE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "Het ontslag van BV \u0022JEF DE WALSCHE\u0022 met zetel te 2000 Antwerpen, Vlaamsekaai 55 bus 42, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0780.984.216, met als vaste vertegenwoordiger de heer Jef De Walsche, wonende te 2000 Antwerpen, Vlaamsekaai 55 bus 42, als"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen VERLINDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649549315",
        "name": "BV \u0022JERROM\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "De benoeming voor een duur ingaand op 5 september 2024 tot 31 juli 2029, van: BV \u0022JERROM\u0022 met zetel te 1740 Ternat, Natte Kouter 11 en ondernemingsnummer 0649.549.315 waarvoor de heer Jeroen VERLINDE, wonende te 1740 Ternat, Natte Kouter 11, aangesteld werd als vaste vertegenwoordiger, tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466311761",
        "name": "BV \u0022TREVO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "De benoeming voor een duur ingaand op 5 september 2024 tot 31 juli 2029, van: ... BV \u0022TREVO\u0022, met zetel te 9080 Lochristi, Tomboslaan 4 en ondernemingsnummer 0466.311.761, waarvoor de heer Nico VOET, wonende te 9080 Lochristis, Tomboslaan 4, werd aangesteld als vaste vertegenwoordiger, tot bestuurde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466311761",
        "name": "BV \u0022TREVO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "De benoeming voor een duur ingaand op 5 september 2024 tot 31 juli 2029, van: ... BV \u0022TREVO\u0022, met zetel te 9080 Lochristi, Tomboslaan 4 en ondernemingsnummer 0466.311.761, waarvoor de heer Nico VOET, wonende te 9080 Lochristis, Tomboslaan 4, werd aangesteld als vaste vertegenwoordiger, tot bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "Auditas Assurance Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 06/11/2023 blijkt de benoeming van BV \u0022Auditas Assurance Partners\u0022, met zetel te 8800 Roeselare, Boomgaardstraat 14, ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven Vansteelant, bedrijfsrevisor, als commissaris voor de con"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOELPAEP Gunther",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466725495",
        "name": "LAGUINDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 29/09/2023 blijkt het ontslag van BV \u0022LAGUINDA\u0022, met zetel te 2860 Sint-Katelijne-Waver, Duffelsesteenweg 66, ondernemingsnummer 0466.725.495, met als vaste vertegenwoordiger de heer DE BOELPAEP Gunther, wonende te 2860 Sint-Katelijne-Wav"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17565328.0,
      "currency": "EUR",
      "after_eur": 18565328.0,
      "delta_eur": 17565328.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-12",
      "evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met een bedrag van zeventien miljoen vijfhonderd vijfenzestig duizend driehonderd achtentwintig euro (\u20AC 17.565.328,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op achttien miljoen vijfhonderd vijfenzestig duizend driehonderd achtentwintig euro (\u20AC 18.565.328,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "FRESCURA",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Hoveniersstraat 47, 2860 Sint-Katelijne-Waver",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0804.304.105",
        "name": "DEROMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrechten",
      "partner_role": null,
      "holder_org_kbo": "0804.304.105",
      "holder_org_name": "DEROMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0787.149.258",
        "name": "Giardinieri"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrechten",
      "partner_role": null,
      "holder_org_kbo": "0787.149.258",
      "holder_org_name": "Giardinieri",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.633.544",
        "name": "I CAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrechten",
      "partner_role": null,
      "holder_org_kbo": "0466.633.544",
      "holder_org_name": "I CAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0759.520.193",
        "name": "DaLa"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrechten",
      "partner_role": null,
      "holder_org_kbo": "0759.520.193",
      "holder_org_name": "DaLa",
      "contribution_type": "cash",
      "amount_paid_in_eur": 130000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 130000,
      "amount_subscribed_eur": 130000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-23",
        "name": "REMY Nicolas",
        "niss": null,
        "address": "Rue du Point d\u2019Arr\u00EAt 24/B, 6120 Ham-sur-Heure-Nalinnes"
      },
      "share_class": "Stemrechten",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 120000,
      "holder_person_name": "REMY Nicolas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120000,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ROLEI BEHEER B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrechten",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ROLEI BEHEER B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0804.512.753",
    "name_full": "Frescura",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-01",
  "post_incorporation_mandates": []
}