ART D’EAU GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elien Vaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 01.09.2025 werd: * kennis genomen van het ontslag van mevrouw Elien Vaes, wonende te 3870 Heers, Overhemsestraat 42, als bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.792.165",
    "name_full": "ART D\u0027EAU GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.H.M. BV naar Luxemburgs Recht (SARL)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "kennis genomen van het ontslag van volgende bestuurders: - de heer Andreas Heyen, wonende te 4780 Sankt Vith, Malmedyer Strasse 108, - de heer Koen Raes, wonende te 3512 Hasselt (Stevoort), Lindestraat 61, met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kobracon BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "kennis genomen van het ontslag van volgende bestuurders: - de heer Andreas Heyen, wonende te 4780 Sankt Vith, Malmedyer Strasse 108, - de heer Koen Raes, wonende te 3512 Hasselt (Stevoort), Lindestraat 61, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Heyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.H.M. BV naar Luxemburgs Recht (SARL)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist het aantal bestuurders te behouden op 4 en om te benoemen als bestuurder voor onbepaalde duur: - A.H.M. BV naar Luxemburgs Recht (SARL), LU34666308, met zetel te 9993 Weiswampach, 3C Steen (Luxemburg)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Raes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846925014",
        "name": "Kobracon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist het aantal bestuurders te behouden op 4 en om te benoemen als bestuurder voor onbepaalde duur: - Kobracon BV, BE0846.925.014, met zetel te 3512 Hasselt (Stevoort), Lindestraat 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.792.165",
    "name_full": "ART D\u0027EAU GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Lichtenberglaan 2070",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-12-09",
        "name": "VAES Elien",
        "niss": null,
        "address": "3870 Heers, Overhemsestraat 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 72000,
      "holder_person_name": "VAES Elien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2400,
      "amount_subscribed_eur": 72000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-03",
        "name": "HEYEN Andreas",
        "niss": null,
        "address": "4780 Sankt Vith, Malmedyer Strasse 108"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 51000,
      "holder_person_name": "HEYEN Andreas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1700,
      "amount_subscribed_eur": 51000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-10",
        "name": "RAES Koen Dorsan Elisabeth",
        "niss": null,
        "address": "3512 Hasselt (Stevoort), Lindestraat 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 51000,
      "holder_person_name": "RAES Koen Dorsan Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1700,
      "amount_subscribed_eur": 51000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LONCIN PHILIPPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LONCIN PHILIPPE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 51000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1700,
      "amount_subscribed_eur": 51000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-30",
        "name": "HOLIVIERS David",
        "niss": null,
        "address": "3800 Sint-Truiden, Windmolenstraat 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": "HOLIVIERS David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0794.792.165",
    "name_full": "ART D\u2019EAU GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-13",
  "post_incorporation_mandates": []
}