Salor

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Peeters",
        "address": "Gerststraat 5, 2220 Heist op den Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": "Heist op den Berg"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Yannick Peeters, met woonplaats te 2220 Heist op den Berg Gerststraat 5, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.855.195",
    "name_full": "Salor",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hulshout",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "4.0.1"
      },
      "old_address": {
        "city": "Heist o/d Berg",
        "region": null,
        "street": "Parklaan",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Op datzelfde moment verplaatst men de maatschappelijke zetel naar Industriepark 4.0.1 - 2235 Hulshout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.855.195",
    "name_full": "SALOR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEECK Leopold Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VERBEECK Leopold Ren\u00E9, wonende te 2580 Putte, Van Gorplaan 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.855.195",
    "name_full": "SALOR",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Van Gorplaan 23, 2580 Putte",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-06-11",
        "name": "VERBEECK Leopold Ren\u00E9",
        "niss": null,
        "address": "2580 Putte, Van Gorplaan 23"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "VERBEECK Leopold Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-02-21",
        "name": "DE WOLF Gis\u00E8le Anna Emilienne",
        "niss": null,
        "address": "2580 Putte, Van Gorplaan 23"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1600,
      "holder_person_name": "DE WOLF Gis\u00E8le Anna Emilienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 1600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-22",
        "name": "VERBEECK Nick",
        "niss": null,
        "address": "2590 Berlaar, Aarschotsebaan 145 bus 2"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VERBEECK Nick",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-12-08",
        "name": "VERBEECK Deborah Henri Claudine",
        "niss": null,
        "address": "2580 Putte, Bogaertslaan 27"
      },
      "share_class": "zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VERBEECK Deborah Henri Claudine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0656.855.195",
    "name_full": "Salor",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-21",
  "post_incorporation_mandates": []
}