Awbury Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "B-1000 Brussel Square de Mee\u00FBs, 37 \u2013 6e verdieping",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6e verdieping",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hermeslaan 9 : 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Art 2. Zetel\nDe zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nte doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de\nstatuten. De vennootschap kan, bij enkel ",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1014.429.562",
    "name_full": "Awbury Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0674.549.579",
    "org_name": "Allen Overy Shearman Sterling (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De raad van bestuur besluit tot de verplaatsing van de zetel van Hermeslaan 9, 1831 Machelen naar B-1000 Brussel Square de Mee\u00FBs, 37 \u2013 6e verdieping, en dit op basis van machten opgenomen in de statuten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.429.562",
    "name_full": "AWBURY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hermeslaan 9, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 12, bus A, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "A",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1014.429.562",
    "name_full": "AWBURY BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van het bestuursorgaan dd. 23/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "A",
        "street_number": "12"
      },
      "effective_date": "2025-01-23",
      "evidence_quote": "Besluit tot de verplaatsing van de zetel van de Vennootschap van het huidige adres, De Kleetlaan 12 bus 1831 Diegem, naar het nieuwe adres, Hermeslaan 9, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.429.562",
    "name_full": "AWBURY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Diegem, De Kleetlaan 12 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Awbury Europe Holdings LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Awbury Europe Holdings LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 11990.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 11990.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 11990.0,
  "subject_company": {
    "kbo": "1014.429.562",
    "name_full": "Awbury Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-27",
  "post_incorporation_mandates": []
}