225 Senior HoldCo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Schenk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Bart Schenk ainsi que de celle de Monsieur Jonathan Fielding, administrateurs, \u00E0 dater du 31 janvier 2026. D\u00E9charge leur sera accord\u00E9e pour leur mandat lors de la prochaine assembl\u00E9e approuvant les comptes annuels arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Fielding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Monsieur Bart Schenk ainsi que de celle de Monsieur Jonathan Fielding, administrateurs, \u00E0 dater du 31 janvier 2026. D\u00E9charge leur sera accord\u00E9e pour leur mandat lors de la prochaine assembl\u00E9e approuvant les comptes annuels arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiara De Simone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Madame Chiara De Simone, domicili\u00E9e \u00E0 avenue Sylvian Dupuis \u00E0 1070 Bruxelles et Monsieur Matthew Wallace, domicili\u00E9 34 Rochford Avenue, Shenfield, Brentwood, Essex (UK), sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur. Leur mandat prendra cours \u00E0 dater du 31 janvier 2026 pour une dur\u00E9e prenant fin \u00E0 l\u0027issu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Wallace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Madame Chiara De Simone, domicili\u00E9e \u00E0 avenue Sylvian Dupuis \u00E0 1070 Bruxelles et Monsieur Matthew Wallace, domicili\u00E9 34 Rochford Avenue, Shenfield, Brentwood, Essex (UK), sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur. Leur mandat prendra cours \u00E0 dater du 31 janvier 2026 pour une dur\u00E9e prenant fin \u00E0 l\u0027issu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "225 SENIOR HOLDCO",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "GHELAMCO SENIOR HOLDCO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "225 SENIOR HOLDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "l\u0027administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "leper",
        "region": "Vlaams",
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1050 Brussel, Louizalaan 489"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "GHELAMCO SENIOR HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Michael Gheysens, de heer Paul Gheysens en de heer Simon Gheysens, met ingang vanaf heden, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Michael Gheysens, de heer Paul Gheysens en de heer Simon Gheysens, met ingang vanaf heden, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gheysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Michael Gheysens, de heer Paul Gheysens en de heer Simon Gheysens, met ingang vanaf heden, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Fielding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Jonathan Fielding en de heer Bart Schenk, beide woonplaats kiezend op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Schenk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Jonathan Fielding en de heer Bart Schenk, beide woonplaats kiezend op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "GHELAMCO SENIOR HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrev\u00EDsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 23/05/2023 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrev\u00EDsoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar, beginnend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "GHELAMCO SENIOR HOLDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 18/12/2020 blijkt de benoeming van de BV/SRL \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "GHELAMCO SENIOR HOLDCO",
    "legal_form": "BV"
  }
}

{
  "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": "2020-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "OSARA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Zwaanhofweg 10, 8900 Ieper",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0431.572.596",
        "name": "GHELAMCO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0431.572.596",
      "holder_org_name": "GHELAMCO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0746.605.535",
    "name_full": "OSARA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-24",
  "post_incorporation_mandates": []
}