BVI.BE ECO WAVRE BTS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 sous forme de BV \u0022VGD Bedrijfsrevisoren\u0022 comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.708.117",
    "name_full": "BVI.BE ECO WAVRE BTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Brussels Gewest",
        "street": "Boulevard de l\u0027Europe",
        "country": "BE",
        "postcode": "1300",
        "box_number": "21",
        "street_number": "131D"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Brussels Gewest",
        "street": "Boulevard de L\u0027Europe",
        "country": "BE",
        "postcode": "1300",
        "box_number": "A1",
        "street_number": "131"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "La r\u00E9union de l\u0027organe d\u0027administration du 01/10/2024 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sociale \u00E0 Boulevard de l\u0027Europe 131D/21 - 1300 Wavre, depuis le 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.708.117",
    "name_full": "BVI.BE ECO WAVRE BTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9signent comme auditeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 sous forme de BV \u003C VGD Bedrijfsrevisoren \u00BB. La soci\u00E9t\u00E9 d\u0027audit pr\u00E9cit\u00E9e a d\u00E9sign\u00E9 Monsieur Bart Roose, ayant son si\u00E8ge \u00E0 Generaal De Wittelaan 17A, 2800 Malines, comme repr\u00E9sentant permanent pour l\u0027exercice du mandat pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.708.117",
    "name_full": "BVI.BE ECO WAVRE BTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Boulevard de l\u0027Europe",
        "country": "BE",
        "postcode": "1300",
        "box_number": "A1",
        "street_number": "131"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals Gewest",
        "street": "Avenue des Dessus de LIVES",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "La r\u00E9union de l\u0027organe d\u0027administration du 04/04/2022 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sociale \u00E0 Boulevard de l\u0027Europe 131/A1-1300 Wavre, depuis le 04/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.708.117",
    "name_full": "BVI.BE ECO WAVRE BTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melco BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 partir du 3/9/2020 de mettre fin au mandat de I\u0027dministrateur de Melco BV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meers Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVI.BE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur BVI.BE NV repr\u00E9sent\u00E9e par: Meers Michel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Uilenbaan 90/2B 2160 Wommelgem. Son mandat prendra effet le 3/9/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.708.117",
    "name_full": "BVI.BE ECO WAVRE BTS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "5101 Namur, Avenue des Dessus de Lives 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0818.498.965",
        "name": "PARC DE L\u0027EUROPE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0818.498.965",
      "holder_org_name": "PARC DE L\u0027EUROPE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 130039.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 130039.5,
  "subject_company": {
    "kbo": "0731.708.117",
    "name_full": "BVI.BE ECO WAVRE BTS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-30",
  "post_incorporation_mandates": []
}