ANITA JEWELS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shah Yashvi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De buitengewone algemene vergadering vangt aan op 18/06/2025 om 17:30 uur en neemt kennis van het ontslag van mevrouw Shah Yashvi uit haar functie en mandaat als bestuurder, met onmiddellijke ingang. De algemene vergadering verleent haar volledige kwijting voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barranco Grao Ivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De heer Barranco Grao Ivan wordt met ingang van 18/06/2025 benoemd tot bestuurder. Hij aanvaardt deze benoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.456.791",
    "name_full": "ANITA JEWELS",
    "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": false,
    "effective_date": "2025-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.456.791",
    "name_full": "ANITA JEWELS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "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": true,
    "object_change": false,
    "effective_date": "2025-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.456.791",
    "name_full": "ANITA JEWELS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue Emmanuel Mounier 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-06",
        "name": "SHAH Komal Pravin",
        "niss": null,
        "address": "2610 Anvers, Laarstraat, 98"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SHAH Komal Pravin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0765.456.791",
    "name_full": "ANITA JEWELS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-16",
  "post_incorporation_mandates": []
}