BVI.EU Greenpark Genk

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Meers Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVI.EU NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te herbenoemen als commissaris van de vennootschap voor de drie opeenvolgende boekjaren afgesloten op 31 december 2025, 2026 en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.980.859",
    "name_full": "BVI.EU GREENPARK GENK",
    "legal_form": "BV"
  }
}

{
  "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": "De aandeelhouders stellen aan als commissaris van de vennootschap: de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.980.859",
    "name_full": "BVI.EU GREENPARK GENK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "0201",
        "street_number": "7C"
      },
      "old_address": {
        "city": "WOMMELGEM",
        "region": null,
        "street": "UILENBAAN",
        "country": "BE",
        "postcode": "2160",
        "box_number": "2B",
        "street_number": "90"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "Het bestuursorgaan heeft dd 21/03/2022 beslist de maatschappelijke zetel te verplaatsen naar Prins Boudewijnlaan 7C Bus 0201 te 2550 Kontich vanaf 21/03/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.980.859",
    "name_full": "BVI.EU GREENPARK GENK",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.980.859",
    "name_full": "BVI.BE JOBLAB",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de kruispuntbank van ondernemingen, en bij de FOD Financi\u00EBn \u2013 BTW geeft de algemene vergadering volmacht aan besloten vennootschap B@Veri, met zetel te 2980 Zoersel, Kapellei 250 bus 4, en haar aangestelden, mandatarissen en lasthebbers.",
      "holder_kbo": null,
      "holder_name": "B@Veri",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melco BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De algemene vergadering van 19/06/2020 heeft beslist een einde te stellen aan het mandaat van bestuurder van Melco BV. Dit ontslag gaat in op 19/06/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Meers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVI.BE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De vergadering heeft beslist als nieuwe bestuurder te benoemen: BVI.BE NV met maatschappelijke zetel Vilenbaan 90/2B te 2160 Wommelgem Dit mandaat gaat in op 19/06/2020. Voor deze vennootschap zal Michel Meers wonende Vogelsanck 10 te 2970 Schilde optreden als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.980.859",
    "name_full": "BVI.BE JOBLAB",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Meers Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Melco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-27",
      "evidence_quote": "De bijzondere algemene vergadering dd 8/1/2018 besluit tot benoeming van Melco BVBA, met als vaste vertegenwoordiger Meers Michel, als zaakvoerder, in opvolging van Chake BVBA en dit vanaf 27 december 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.980.859",
    "name_full": "BVI.BE JOBLAB",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Uilenbaan 90/2 Bus B, 2160 Wommelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0465.563.376",
        "name": "BVI.BE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0465.563.376",
      "holder_org_name": "BVI.BE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 99900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-02-22",
        "name": "MEERS Michel",
        "niss": null,
        "address": "2970 Schilde, Vogelsanck 10"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "MEERS Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0682.980.859",
    "name_full": "BVI.BE JOBLAB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-16",
  "post_incorporation_mandates": []
}