1st Belgium Service

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "1ST BELGIUM SERVICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meise",
        "region": "Vlaams Gewest",
        "street": "Roodborstjeslaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Bergense Steenweg",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1147"
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "DERDE BESLISSING: Zetelverplaatsing\nDe vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, en bijgevolg artikel 2 van de oude statuten te wijzigen, zoals blijkt uit de nieuwe tekst van statuten die hieronder wordt aangenomen.\nDe zetel van de Vennootschap wordt verplaatst naar het volgende adres:\n1860 Meise, Roodborstjeslaan 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "TS CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eleusa CAETANO DIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "D\u00E9mission du poste d\u0027administratrice de Mme Eleusa CAETANO DIAS, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 31/05/2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey GYSELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808559534",
        "name": "OCEAN CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Nomination au poste d\u0027administrateur de la BV OCEAN CONSULTING, inscrite \u00E0 la BCE sous le nr 0808.559.534 et dont le repr\u00E9sentant permanent est Mr Geoffrey GYSELS, qui accepte, avec effet au 31/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "TS CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1147"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "PLACE BIZET",
        "country": "BE",
        "postcode": "1070",
        "box_number": "1",
        "street_number": "47"
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "La g\u00E9rante de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Mons, 1147 \u00E0 1070 Bruxelles, avec effet au 23/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "TS CLEAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-03",
      "evidence_quote": "D\u00E9mission du poste de g\u00E9rant de Monsieur Fr\u00E9d\u00E9ric TACHENION, avec pleine et enti\u00E8re d\u00E9charge, ave\u0441 effet au 3/03/2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAETANO DIAS Eleusa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-03",
      "evidence_quote": "Nomination au poste de g\u00E9rante de la Madame Eleusa CAETANO DIAS, avec effet au 3/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "TS CLEAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla HOLOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "D\u00E9mission du poste de g\u00E9rant de la SPRL BEPILION, dont le si\u00E8ge social est \u00E9tabli Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, n\u00B0 BCE 0462.328.823, dont le repr\u00E9sentant permanent \u00E9tait Madame Priscilla HOLOGNE, avec effet au 31/03/2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TACHENION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Nomination au poste de g\u00E9rant de la Monsieur Fr\u00E9d\u00E9ric TACHENION, NN 750412-363-07, avec effet au 01/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "TS CLEAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "PLACE BIZET",
        "country": "BE",
        "postcode": "1070",
        "box_number": "1 A",
        "street_number": "47"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE FRANS VAN KALKEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": "8",
        "street_number": "9"
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "L\u0027ASSEMBLEE DECIDE DE TRANSFERER LE SIEGE SOCIAL DE LA SOCIETE A L\u0027ADRESSE SUIVANTE: PLACE BIZET, 47 bte 1 A 1070 BRUXELLES, AVEC EFFET AU 15/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "TS CLEAN",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "ANGEL\u0027S HOME",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 la sprl BEPILION, repr\u00E9sent\u00E9e par Mademoiselle HOLOGNE PRISCILLA, susnomm\u00E9e, avec pouvoir de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la valeur ajout\u00E9e et autres.",
      "holder_kbo": "0462.328.823",
      "holder_name": "sprl BEPILION",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "execution_of_act"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie MARTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "D\u00E9mission du poste de g\u00E9rant de Madame Nathalie MARTENS, demeurant Rue Tilmont, 21 \u00E0 1090 Bruxelles, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 30/09/2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla HOLOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462328823",
        "name": "SPRL BEPILION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "Nomination au poste de g\u00E9rant de la SPRL BEPILION, dont le si\u00E8ge social est \u00E9tabli Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, n\u00B0 BCE 0462.328.823, dont le repr\u00E9sentant permanent est Madame Priscilla HOLOGNE, avec effet au 30/09/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.162.234",
    "name_full": "ANGEL\u0027S HOME",
    "legal_form": "SPRL"
  }
}