SummitCo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kluisbergen",
        "region": null,
        "street": "Oudenaardebaan",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Kluisbergen",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de zetel met ingang vanaf heden, 15 december 2025, over te brengen naar volgend adres: Oudenaardebaan 2 9690 Kluisbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.905.116",
    "name_full": "SUMMITCO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van mevrouw Christel DE BLANDER, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren\u201D, gevestigd te 9090 Melle, Regenboog 2, en met ondernemingsnummer 0449.065.260",
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Christel DE BLANDER"
  },
  "subject_company": {
    "kbo": "1008.905.116",
    "name_full": "SUMMITCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van mevrouw Christel DE BLANDER, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u0022Baker Tilly Bedrijfsrevisoren\u0022, gevestigd te 9090 Melle, Regenboog 2, en met ondernemingsnummer 0449.065.260",
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Christel DE BLANDER"
  },
  "subject_company": {
    "kbo": "1008.905.116",
    "name_full": "SUMMITCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.905.116",
    "name_full": "SUMMITCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEIRYNCK Matthias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745891792",
        "name": "MANEFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "dat de in functie zijnde bestuurder, met name: de besloten vennootschap \u0022MANEFIN\u0022, met zetel gevestigd te 2800 Mechelen, Bethani\u00EBnstraat 16, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen), met ondernemingsnummer 0745.891.792, vast vertegenwoordigd door de heer NEIRYNCK M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEPPENS Alain Georges Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695614417",
        "name": "DOWN2EARTH CAPITAL II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens volgende bijkomende niet-statutaire bestuurders te benoemen voor onbepaalde duur: Op voordracht van de houders van een meerderheid van de soort B aandelen: de commanditaire vennootschap \u0022DOWN2EARTH CAPITAL II\u0022, in het kort \u0022D2E CAPITAL II\u0022, met zetel gevestigd te 20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUMANN Andries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voordracht van de houders van een meerderheid van de soort A aandelen: de heer AUMANN Andries, wonende te 7750 Mont-de-l\u0027Enclus Chemin du Renard(O) 27 B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.905.116",
    "name_full": "SUMMITCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Minderbroedersrui 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0695.614.417",
        "name": "DOWN2EARTH CAPITAL II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandeel",
      "partner_role": null,
      "holder_org_kbo": "0695.614.417",
      "holder_org_name": "DOWN2EARTH CAPITAL II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1008.905.116",
    "name_full": "SummitCo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-26",
  "post_incorporation_mandates": []
}