BMCD

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.897.525",
    "name_full": "BMCD",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
      "holder_kbo": null,
      "holder_name": "Meester Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manuel CARVALHO DIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord pour la d\u00E9mission de son poste de g\u00E9rant de Monsieur Manuel CARVALHO DIAS, demeurant Rua Fernandes Tomas 971 - Santo Idefonso - 4000 Porto, \u00E0 effet du 17/10/2019, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.897.525",
    "name_full": "BMCD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno CARVALHO DIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord pour la nomination au poste de g\u00E9rant de Monsieur Bruno CARVALHO DIAS, demeurant Rue de l\u0027H\u00F4tel des Monnaies, 172 \u00E0 1060 Bruxelles, \u00E0 effet du 01/10/2016, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.897.525",
    "name_full": "BMCD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CARVALHO DIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord pour la d\u00E9mission de Monsieur Bruno CARVALHO DIAS, de son poste de g\u00E9rant \u00E0 effet du 17/03/2016, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel CARVALHO DIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord pour la nomination au poste de g\u00E9rant non r\u00E9mun\u00E9re de Monsieur Manuel CARVALHO DIAS, demeurant Rua Fernandes Tomas 971 - Santo Idefonso - 4000 Porto, \u00E0 effet du 17/03/2016, toutes les parts lui ayant \u00E9t\u00E9 c\u00E9d\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.897.525",
    "name_full": "BMCD",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de l\u0027H\u00F4tel des Monnaies 172, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CARVALHO DIAS Bruno Manuel",
        "niss": null,
        "address": "Saint-Gilles (1060 Bruxelles), rue de l\u0027H\u00F4tel des Monnaies num\u00E9ro 172"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "CARVALHO DIAS Bruno Manuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0649.897.525",
    "name_full": "BMCD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-11",
  "post_incorporation_mandates": []
}