AVENCOR Chemwell

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.294.887",
    "name_full": "CHEMWELL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Rue Henrotte",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 1970 Wezembeek-Oppem, Mechelsesteenweg 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.294.887",
    "name_full": "CHEMWELL",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno WHERSIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Arno WHERSIG de son mandat d\u0027administrateur avec effet au 09/10/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan WAGNER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer Tristan WAGNER, en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.294.887",
    "name_full": "CHEMWELL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude FICKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Sa d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la societ\u00E9, effective \u00E0 compter du ler septembre 2025, est constat\u00E9e et, en tant que de besoin, accept\u00E9e par l\u0027associ\u00E9 unique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiaogang REN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer les deux personnes suivantes, qui d\u00E9clarent accepter leur mandat respectif: 1. M. Xiaogang REN ... Leur mandat est effectif a compter du ler septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno WEHRSIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer les deux personnes suivantes, qui d\u00E9clarent accepter leur mandat respectif: ... 2. M. Arno WEHRSIG ... Leur mandat est effectif a compter du ler septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.294.887",
    "name_full": "CHEMWELL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude FICKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Claude FICKERS, domicili\u00E9 \u00E0 1180 Uccle, avenue Montjoie 36/A, qui a acce"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.294.887",
    "name_full": "CHEMWELL",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1150 Bruxelles (Woluw\u00E9-Saint-Pierre), rue Henrotte 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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        "niss": null,
        "address": "Room 401, Building No. 82, No. 38 Gujing Road, Shanghai, 200336 (Chine)"
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      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Xiaogang REN",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Claude Ewald FICKERS",
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        "address": "1150 Bruxelles (Woluw\u00E9-Saint-Pierre), rue Kelle 83 boite 1"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Claude Ewald FICKERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0719.294.887",
    "name_full": "CHEMWELL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-23",
  "post_incorporation_mandates": []
}