AQ-Rent Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus A.M. KOKS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 14 oktober 2025, van: de heer Gerardus A.M. KOKS, wonende te 1749 DK Warmenhuizen (Nederland), Debbemeerweg 33."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom BLEEKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 14 oktober 2025, voor onbepaalde duur: de heer Tom BLEEKER, wonende te 2014 HM Haarlem (Nederland), Leidsevaart 388ZW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.230.616",
    "name_full": "AQ-RENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Retie",
        "region": null,
        "street": "Veldenstraat",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Oostjachtpark",
        "country": "BE",
        "postcode": "9100",
        "box_number": "C",
        "street_number": "6"
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "De bestuurders beslissen om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap te verplaatsen naar 2470 Retie, Veldenstraat 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.230.616",
    "name_full": "AQ-RENT BELGIUM",
    "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": "2024-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.230.616",
    "name_full": "DOORNBOS EQUIPMENT BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in de statutendatabank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Koen Scheurweghs",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "neerlegging statutendatabank"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Oostjachtpark 6C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1003.121.540",
        "name": "DB INDUSTRIAL CLEANING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1003.121.540",
      "holder_org_name": "DB INDUSTRIAL CLEANING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12500,
  "subject_company": {
    "kbo": "1003.230.616",
    "name_full": "Doornbos Equipment Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-08",
  "post_incorporation_mandates": []
}