ALL INCLUDED

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Vlaams",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "old_address": {
        "city": "Bruxelles (Ixelles)",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, de l\u0027actuelle adresse, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo 200, bo\u00EEte 8 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027ensemble des actionnaires ont unanimement accept\u00E9 le transfert du si\u00E8ge social, et ce \u00E0 compter du 16 juillet 2024, \u00E0 l\u0027adresse suivante: 1050 Bruxelles, avenue Louise 231."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Op 1 april 2024 besluit de algemene vergadering om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Louizalaan 21 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamberta UWURUKUNDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-16",
      "evidence_quote": "Alle aandeelhouders aanvaardden unaniem het ontslag van mevrouw Lamberta UWURUKUNDO (92.10.04-350.77) uit haar functie als bestuurder, met ingang van 16 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryna ROMASHKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-16",
      "evidence_quote": "Ter vervanging van laatstgenoemde besluit de algemene vergadering van 16 maart 2024 mevrouw Maryna ROMASHKO (89.03.31-710.56) te benoemen tot bestuurder vanaf 16 maart 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-08",
      "evidence_quote": "HOUYOUX Pol Jean op 8 Oktober 2022 Verkoop 100 parts \u2022 UWURUNKUNDO Lamberta koopt the parts naar HOUYOUX Pol Jean. (100 Parts)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-04-19",
      "evidence_quote": "UWURUNKUNDO Lamberta op 19 april 2022 Verkoop 100 parts HOUYOUX Pol Jean koopt the parts naar UWURUNKUNDO Lamberta. (100 Parts)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-15",
      "evidence_quote": "Let op het afreden van ZAHARIA Mirela florentina (NN 87.04.18-502.37) op 15 maart 2022 als partners (1 parts). UWURUNKUNDO Lamberta koopt het aandeel van ZAHAIRA Mirela.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UWURKUNDO Lamberta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De benoeming tot beheerd van UWURKUNDO Lamberta (NN 92.10.04-350.77) op vandaag."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREZ LOPEZ Irina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "Het ontslag van PEREZ LOPEZ IrinaNN 58.10.01-683.90 -. als manager Hem wordt volledig onvoorwaardelijk ontslag verleend voor zijn vroegere management.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Sint Genesius Rode",
        "region": null,
        "street": "Zoni\u00EBwoudlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": "201",
        "street_number": "363"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "verandering van het hoofdkantoor van het bedrijf van 1640 Sint genesius Rode Zoni\u00EBwoudlaan 363/ bus 201 naar Ikaroslaan 1 tot 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "ALL INCLUDED",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "MIIT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt toegekend aan de Heer Aziz El Mezaz, om alle nodige handelingen te vervullen bij de kruispuntbank van de ondernemingen, de BTW en andere administraties.",
      "holder_kbo": null,
      "holder_name": "Aziz El Mezaz",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Capaert Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Monsieur Capaert Axel, domicili\u00E9 \u00E0 Ganshoren, Av Jean Sebastien Bach 24/be035 d\u00E9missionne du poste d\u0027administrateur en date du 30/09/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Legrand Stefan Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Monsieur Legrand Stefan Guillaume, domicili\u00E9 \u00E0 1190 Forest, Av Alexandre Bertrand 17/be0001: d\u00E9missionne du poste d\u0027administrateur en date du 30/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "MIIT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1190 Forest, Rue Cervant\u00E8s 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-30",
        "name": "LEGRAND Stefan Guillaume Ren\u00E9",
        "niss": null,
        "address": "1190 Forest, avenue Alexandre Bertrand 17, bo\u00EEte 0001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "LEGRAND Stefan Guillaume Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-10-15",
        "name": "CAPAERT Axel Thierry Isabelle",
        "niss": null,
        "address": "1083 Ganshoren, avenue Jean Sebastien Bach, 24, bo\u00EEte b035"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "CAPAERT Axel Thierry Isabelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-10-14",
        "name": "FAUVEL Morgan Claude Daniel",
        "niss": null,
        "address": "1190 Forest, rue Cervant\u00E8s 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "FAUVEL Morgan Claude Daniel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300,
  "subject_company": {
    "kbo": "0729.840.470",
    "name_full": "MIIT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-04",
  "post_incorporation_mandates": []
}