AS YOU WISH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walhain",
        "region": null,
        "street": "rue Chapelle Brion",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Perwez",
        "region": null,
        "street": "Rue de Coquiamont",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-07-16",
      "evidence_quote": "Transfert du si\u00E8ge actuel \u00E0 l\u0027adresse suivante: rue Chapelle Brion 3, 1457 Walhain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.491.780",
    "name_full": "AS YOU WISH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AS YOU WISH GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions du g\u00E9rant non statutaire actuel, mentionn\u00E9 ci-apr\u00E8s : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AS YOU WISH GROUP, dont le si\u00E9ge est \u00E0 1360 Perwez, rue de Coquiamont, 13. Soci\u00E9t\u00E9 inscrite au Registre des Personnes Morales du BRABANT WALLON sous le ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AS YOU WISH GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination d\u0027un nouvel administrateur non st"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.491.780",
    "name_full": "AS YOU WISH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de SCHAETZEN van BRIENEN Oscar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige vennoot aanvaardt het ontslag van de Heer de SCHAETZEN van BRIENEN Oscar, voornoemd, uit de functie van statutaire zaakvoerder, et van Mevrouw DEL MARMOL Philippine, voornoemd, uit de functie van: niet-statutaire zaakvoerder, en geeft hen kwijting voor het gevoerde beleid tot vandaag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEL MARMOL Philippine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige vennoot aanvaardt het ontslag van de Heer de SCHAETZEN van BRIENEN Oscar, voornoemd, uit de functie van statutaire zaakvoerder, et van Mevrouw DEL MARMOL Philippine, voornoemd, uit de functie van: niet-statutaire zaakvoerder, en geeft hen kwijting voor het gevoerde beleid tot vandaag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baron DEL MARMOL Maximilien Bernard Bruno Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686614795",
        "name": "AS YOU WISH GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige vennoot beslist tot de benoeming van de volgende niet-statutaire zaakvoerder: de besloten vennootsohap met beperkte aansprakelijkheid \u0022AS YOU WISH GROUP\u0022, waarvan de zetel gevestigd is te 1360 Perwez, rue de Coquiamont, 13, ondernemingsnummer 0686.614.795 Waals Brabant, met als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.491.780",
    "name_full": "OSCAR.DJ",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.491.780",
    "name_full": "OSCAR.DJ",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippine Del Marmol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Tijdens de Algemene vergadering gehouden op maatschappelijke zetel 2 juni 2017 werd met eenarigheid van stemmen beslist om Mevrouw Philippine Del Marmol tot zaakvoerder te benoemen en dit vanaf 1 april 2017, haar mandaat wordt bezoldigd vanaf 1 april 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.491.780",
    "name_full": "OSCAR.DJ",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3090 Overijse, Alf. Dekeyserstraat 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-29",
        "name": "Ridder de SCHAETZEN van BRIENEN, Oscar Val\u00E9ry Alexandre Marie Ghislain",
        "niss": null,
        "address": "3090 Overijse, Alf. Dekeyserstraat 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Ridder de SCHAETZEN van BRIENEN, Oscar Val\u00E9ry Alexandre Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-08-28",
        "name": "Mevrouw DEL MARMOL, Philippine Myriam Gaston Marie Ghislaine",
        "niss": null,
        "address": "Overijse, Alfons Dekeyserstraat 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Mevrouw DEL MARMOL, Philippine Myriam Gaston Marie Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0501.491.780",
    "name_full": "OSCAR.dj BVBA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-11-21",
  "post_incorporation_mandates": []
}