Ottohaus

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITS Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering aanvaardt het onmiddellijk en eervol ontslag van de heer SCHMITS Hendrik, wonende te 2450 Meerhout, Molenstraat 84, uit zijn functie van bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITS Hendrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029048650",
        "name": "HS Automotive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering besluit om met ingang van heden te benoemen tot niet-statutair bestuurders voor onbepaalde duur: 1. de commanditaire vennootschap \u0022HS Automotive\u0022, met zetel te 2450 Meerhout, Molenstraat 84, met ondernemingsnummer BTW BE1029.048.650 RPR Antwerpen afdeling Turnhout, \u2022 voor wie wordt aa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERWIMP Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029049937",
        "name": "MoVeon Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering besluit om met ingang van heden te benoemen tot niet-statutair bestuurders voor onbepaalde duur: ... 2. de commanditaire vennootschap \u0022MoVeon Advisory\u0022, met zetel te 2450 Meerhout, Molenstraat 84, met ondernemingsnummer BTW BE 1029.049.937 RPR Antwerpen afdeling Turnhout, \u2022 voor wie w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.867.526",
    "name_full": "HS AUTOMOTIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Manheuvels",
        "country": "BE",
        "postcode": "2440",
        "box_number": "a",
        "street_number": "4"
      },
      "old_address": {
        "city": "Balen",
        "region": null,
        "street": "Steegstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap per ingang van 1 oktober 2024 te wijzigen naar: Manheuvels 4 bus a - 2440 Geel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.867.526",
    "name_full": "HS AUTOMOTIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Balen",
        "region": null,
        "street": "Steegstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Balen",
        "region": null,
        "street": "Hoolst",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap per ingang van 2 oktober 2023 te wijzigen naar: Steegstraat 61 - 2490 Balen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.867.526",
    "name_full": "HS AUTOMOTIVE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2490 Balen, Hoolst 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-03-04",
        "name": "SCHMITS Hendrik Sebastian",
        "niss": null,
        "address": "2490 Balen, Hoolst 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "SCHMITS Hendrik Sebastian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0790.867.526",
    "name_full": "HS Automotive",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-08",
  "post_incorporation_mandates": []
}