BVI.EU WAVRE Q

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI.EU QUANTUM",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI.EU BTS TUBIZE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Boulevard de l\u0027Europe",
        "country": "BE",
        "postcode": "1300",
        "box_number": "21",
        "street_number": "131D"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "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": "0652.642.625",
    "name_full": "BVI.EU BTS TUBIZE",
    "legal_form": "NV"
  }
}

{
  "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 \u00AB VGD Bedrijfsrevisoren \u003E\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI.EU BTS TUBIZE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spiessens Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652642625",
        "name": "Spie Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "La r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u0027administration donne la d\u00E9mission de administrateur pr\u00E9c\u00E9dent Spie Company BV avec comme repr\u00E9sentant permanant Spiessens Peter. La d\u00E9mission de l\u0027administrateur prend effet \u00E0 compter du 05.09.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI.EU BTS TUBIZE",
    "legal_form": "SA"
  }
}

{
  "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": "2022-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI.EU BTS TUBIZE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI SATENROZEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melco BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De jaarlijkse algemene vergadering van 8/6/2020 heeft akte genomen van het ontslag uit de functie van bestuurders dat werd ingediend door Melco BV en BVI International BV. Deze ontslagen gaan in op 8/6/2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVI International BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "De jaarlijkse algemene vergadering van 8/6/2020 heeft akte genomen van het ontslag uit de functie van bestuurders dat werd ingediend door Melco BV en BVI International BV. Deze ontslagen gaan in op 8/6/2020."
    },
    {
      "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": "2020-06-08",
      "evidence_quote": "De vergadering beslist om als nieuwe bestuurder te benoemen BVI.BE NV met maatschappelijke zetel te Uilenbaan 90/2b te 2160 Wommelgem. Haar mandaat gaat in op 8/6/2020 en heeft een onbepaalde duur en alsdus behoudens herverkiezing eindigend op 8/6/2020. Voor deze vennootschap zal Meers Michel wonend"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_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": "2020-06-08",
      "evidence_quote": "Het bestuursorgaan heeft beslist om als nieuwe gedelegeerd bestuurder te benoemen BVI.BE NV, met maatschappelijke zetel te Uilenbaan 90/2b te 2160 Wommelgem. Haar mandaat gaat in op 08/06/2020 en heeft een onbepaalde duur en aldus behoudens herverkiezing eindigend op 08/06/2026. Meers Michel zal opt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI SATENROZEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RES Consult BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-08",
      "evidence_quote": "De bijzondere algemene vergadering van 8/1/2018 heeft kennis genomen van het vrijwillig ontslag van bestuurder RES Consult BVBA per 8/1/2018. ... Bij afzonderl\u00EDjke stemming wordt met eenparigheid van stemmen kwijting verleend aan de ontslagnemende bestuurder RES Consult BVBA.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI SATENROZEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Meers",
        "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 met \u00E9\u00E9nparigheid van stemmen tot de benoeming van Melco BVBA, met als vaste vertegenwoordiger de heer Michel Meers, als bestuurder vanBVI SATENROZEN NV en dit ter vervanging en opvolging van Chake BVBA vanaf 27 december 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Meers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Melco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aansluitend wordt op de raad van bestuur Melco BVBA benoemd als gedelegeerd bestuurd en dit voor een periode van maximaal 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI SATENROZEN",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Uilenbaan 90 Bus 2b, 2160 Wommelgem",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": "0465.563.376",
        "name": "BVI.BE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0465.563.376",
      "holder_org_name": "BVI.BE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0547.624.782",
        "name": "SPIE COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0547.624.782",
      "holder_org_name": "SPIE COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
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      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0652.642.625",
    "name_full": "BVI SATENROZEN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-14",
  "post_incorporation_mandates": []
}