Alegria Portugal

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Jeronimo Nunes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Deze bijzondere algemene vergadering dd. 23/09/2025 beslist unaniem met \u00E9\u00E9nparigheid van stemmen tot ontslag van de bestuurder van de heer Victor Jeronimo Nunes, wonende te Turnhoutsebaan 170 te 2100 Deurne met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.834.422",
    "name_full": "ALEGRIA PORTUGAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-08-30",
      "evidence_quote": "De overdracht van 15 aandelen van mevrouw Teresa da Concei\u00E7\u00E3o Rodrigues, wonende te Brouwersvliet 23 bus 301, 2000 Antwerpen aan de heer Jeronimo Nunes Victor, wonende te Turnhoutsebaan 170, 2100 Deurne vanaf 30.08.2023.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.834.422",
    "name_full": "ALEGRIA PORTUGAL",
    "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": "2022-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.834.422",
    "name_full": "ALEGRIA PORTUGAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan: De vennootschap onder firma \u0022Hagro Boekhouding\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0772.577.482, met zetel te 2520 Ranst (Broechem), Antwerpsesteenweg 92, en haar aangestelden, lasthebbers en mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
      "holder_kbo": "0772.577.482",
      "holder_name": "Hagro Boekhouding",
      "scope_categories": [
        "ubo_register",
        "kbo",
        "tax",
        "social_laws"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Antwerpen, Ter Rivierenlaan 70",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-10-19",
        "name": "De heer DA SILVA RODRIGUES Carlos Emilio",
        "niss": null,
        "address": "2150 Borsbeek, Karel Soetelaan 84"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "De heer DA SILVA RODRIGUES Carlos Emilio",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-11",
        "name": "Mevrouw DA CONCEI\u00C7\u00C3O RODRIGUES Teresa",
        "niss": null,
        "address": "2000 Antwerpen, Brouwersvliet 23 bus 5"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "Mevrouw DA CONCEI\u00C7\u00C3O RODRIGUES Teresa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0741.834.422",
    "name_full": "Alegria Portugal",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-16",
  "post_incorporation_mandates": []
}