C3.ai Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Levine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Marc Levine, met woonplaats te 2240 Zandhoven Langestraat 221 bus 8, als niet-statutaire bestuurder, en dit met ingang op 18/08/2020. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brady Mickelsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Brady Mickelsen, met woonplaats te 2240 Zandhoven Langestraat 221 bus 8, als niet-statutaire bestuurder, en dit met ingang op 18/08/2020. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.897.068",
    "name_full": "C3.AI BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "dat de commissaris van de vennootschap, te weten: de besloten vennootschap \u0022BDO Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6 (Elsinore Building - Corporate Village), BTW BE 0431.088.289, RPR Brussel (Nederlandstalige afdeling), werd herbenoemd met ingang van 1 november 2022 voor een bepaalde duur van drie (3) jaar",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0731.897.068",
    "name_full": "C3.AI BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aan \u0022Vyvey \u0026 C\u00B0 Accountants\u0022, besloten vennootschap, met zetel te 2240 Zandhoven, Langestraat 223/5, ondernemingsnummer 0879.160.983 RPR Antwerpen afdeling Antwerpen en haar medewerkers, werd volmacht verleend met mogelijkheid van indeplaatsstelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0879.160.983",
      "holder_name": "Vyvey \u0026 C\u00B0 Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Andrew Levine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "De Aandeelhouder besluit (i) de heer Marc Andrew Levine, houdende de Amerikaanse nationaliteit, keuze! van woonplaats doende op de zetel van de Vennootschap, te Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en (ii) de heer Brady Dewayne Mickelsen, houdende de Amerikaanse nationaliteit, keuze",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brady Dewayne Mickelsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "De Aandeelhouder besluit (i) de heer Marc Andrew Levine, houdende de Amerikaanse nationaliteit, keuze! van woonplaats doende op de zetel van de Vennootschap, te Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en (ii) de heer Brady Dewayne Mickelsen, houdende de Amerikaanse nationaliteit, keuze",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.897.068",
    "name_full": "C3.AI BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Andrew Levine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. Marc Andrew Levine, de nationalit\u00E9 am\u00E9ricaine, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode, Belgique, et (ii) M. Brady Dewayne Mickelsen, de nationalit\u00E9 am\u00E9ricaine, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brady Dewayne Mickelsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. Marc Andrew Levine, de nationalit\u00E9 am\u00E9ricaine, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode, Belgique, et (ii) M. Brady Dewayne Mickelsen, de nationalit\u00E9 am\u00E9ricaine, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.897.068",
    "name_full": "C3.AI BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Boulevard Saint-Lazare 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0731.695.249",
        "name": "C3.ai International, Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0731.695.249",
      "holder_org_name": "C3.ai International, Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0731.897.068",
    "name_full": "C3.ai Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-02",
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1210 Sint-Joost-ten-Node, Sint-Lazaruslaan 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0731.695.249",
        "name": "C3.ai International, Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0731.695.249",
      "holder_org_name": "C3.ai International, Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0731.897.068",
    "name_full": "C3.ai Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-02",
  "post_incorporation_mandates": []
}