B-WISE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Molenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": "4",
        "street_number": "140"
      },
      "old_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "424"
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Brusselsesteenweg 424, 1785 Merchtem naar Molenweg 140 bus 4, 2830 Willebroek, en dit vanaf 02/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.559.414",
    "name_full": "B-WISE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.559.414",
    "name_full": "B-WISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Praet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666922609",
        "name": "PRAET CONSULTING VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Bij de bijzondere algemene vergadering gehouden op 16/06/2022 werd met algemeenheid van stemmen beslist met ingang van 16/06/2022 het mandaat van PRAET CONSULTING VOF (0666.922.609), met als vaste vertegenwoordiger Tom Praet stop te zetten. Er wordt kwijting verleend voor de periode waarin zij bestu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Praet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657881219",
        "name": "CALL OPTIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Met ingang van 16/06/2022 wordt CALL OPTIM (0657.881.219) met als vaste vertegenwoordiger :Tom Praet, wonende Jan Feyenstraat 14, 1861 MEISE aangesteld als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.559.414",
    "name_full": "B-WISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "424"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Op de buitengewone aandeelhoudersvergadering, gehouden op 01/10/2018 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Brusselstraat 51, 2018 ANTWERPEN naar Brusselsesteenweg 424, 1785 Merchtem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.559.414",
    "name_full": "B-WISE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Brusselstraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ROR CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ROR CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PRAET CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PRAET CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0681.559.414",
    "name_full": "B-WISE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-19",
  "post_incorporation_mandates": []
}