CarASAP SA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Delobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028697866",
        "name": "D-LOB SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, du 3 novembre 2025. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2029: - D-LOB SRL (N.E. 1028.697.866)."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Koen Vanstraelen, r\u00E9viseur d\u0027entreprises; en tant que repr\u00E9sentant permanent par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, ayant comme adresse professionnel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de CarAsap SA pour les exercices comptables clos les 31 d\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Guzy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INENI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de l\u0027administrateur suivant pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2031: - INENI SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jonathan Guzy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00E9mi Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Mme. No\u00E9mi Robert en tant qu\u0027administrateur, \u00E0 compter du 19/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 134550.0,
      "currency": "EUR",
      "after_eur": 134550.0,
      "delta_eur": 134550.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cent trente-quatre mille cinq cent cinquante euros (\u20AC 134.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Grandfils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Michael Grandfils, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au jour de la signature des pr\u00E9sentes d\u00E9cisions;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy Goldmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs, Samy Goldmann et la soci\u00E9t\u00E9 MGR Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michael Grandfils, qui acceptent, et ce pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026 appel\u00E9e \u00E0 se prononcer sur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Grandfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MGR Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs, Samy Goldmann et la soci\u00E9t\u00E9 MGR Consulting SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michael Grandfils, qui acceptent, et ce pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026 appel\u00E9e \u00E0 se prononcer sur "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, dont le mandat prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, et ce pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MILLAN MENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de David MILLAN MENE de son mandat d\u0027administrateur avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire statuant sur l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020, le remercie pour son travail",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien DE CLERCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "D\u00C9CIDE de de nommer Katrien DE CLERCK en qualit\u00E9 d\u0027administrateur A, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Maxime Seghin et ce pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 d\u00E9cembre 2019 a d\u00E9cid\u00E9 de nommer KPMG R\u00E9viseurs Entreprises SRL en qualit\u00E9 de commissaire aux comptes pour la mission de contr\u00F4le l\u00E9gal des comptes annuels et comptes consolid\u00E9s pour une p\u00E9riode de trois ans renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eckelmans No\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9mission \u00E0 la date du 21 mars 2019 des administrateurs suivants : - Madame Eckelmans No\u00EBlle, domicili\u00E9e \u00E0 Ixelles, rue Henri Mar\u00E9chal 25;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burdek J\u00E9r\u00E9my",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KAYA \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9mission \u00E0 la date du 21 mars 2019 des administrateurs suivants : ... - la SPRL \u0022KAYA \u0026 CO\u0022, 1000 Bruxelles, rue de Crayer 8/11, avec repr\u00E9sentant permanent Monsieur Burdek J\u00E9r\u00E9my, domicili\u00E9 \u00E0 Uccle, avenue Wellington 31."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen-Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9mission \u00E0 la date du 21 mars 2019 des administrateurs suivants : ... - Monsieur Verheyen-Yannick,- domicili\u00E9 \u00E0 Rixensart, rue du Roi 30;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pestiaux Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9mission \u00E0 la date du 21 mars 2019 des administrateurs suivants : ... - Monsieur Pestiaux Julien, domicili\u00E9 \u00E0 Ixelles, rue Henri Mar\u00E9chal 25"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burgman Evelyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9mission \u00E0 la date du 21 mars 2019 des administrateurs suivants : ... - Madame Burgman Evelyne, domicili\u00E9e \u00E0 Uccle, avenue Montana 6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grandfils Micha\u00EBl Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination \u00E0 la date du 21 mars 2019 des administrateurs de cat\u00E9gorie A suivants: - Monsieur Grandfils Micha\u00EBl Michel, domicili\u00E9 \u00E0 1190 Bruxelles, avenue Albert 33;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callewier Rutger Stefaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination \u00E0 la date du 21 mars 2019 des administrateurs de cat\u00E9gorie A suivants: ... - Monsieur Callewier Rutger Stefaan, domicili\u00E9 \u00E0 1050 Bruxelles rue de la Brasserie 25, 3e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Millan M\u00E9ne David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination \u00E0 la date du 21 mars 2019 des administrateurs de cat\u00E9gorie A suivants: ... - Monsieur Millan M\u00E9ne David, domicili\u00E9 \u00E0 1090 Forest, avenue des Armures 17."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callewier Rutger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9mission \u00E0 la date du 25 juin 2019 de l\u0027administrateur de cat\u00E9gorie A : Monsieur Rutger Callewier, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guzy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Guzy, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Messidor 196, en tant que administrateur B de la Soci\u00E9t\u00E9 \u00E0 partir du 27 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUZY Jonathan Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INENI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 27 juin 2019 comme administrateur B de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INENI\u0022, ayant son si\u00E8ge social \u00E0 1180 Uccle, dont le repr\u00E9sentant permanent est Monsieur GUZY Jonathan Dominique, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GUZY Jonathan Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Le conseil d\u0027administration a pris connaissance et a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E9tant Monsieur GUZY Jonathan Dominique, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GUZY Jonathan Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INENI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II. Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INENI\u0022, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur GUZY Jonathan Dominique, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 134550,
      "currency": "EUR",
      "after_eur": 134550,
      "delta_eur": 134550,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-21",
      "evidence_quote": "le capital soit en d\u00E9finitive fix\u00E9 \u00E0 cent trente-quatre mille cing cent cinquante euros repr\u00E9sent\u00E9 par six cent soixante-cing actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "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": true,
    "effective_date": "2019-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse sulvante: Rue du Mail 50 \u00E0 1050 Ixelles. Cette d\u00E9cision prendra effet le 1er mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Fernand Bernier",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateu-d\u00E9l\u00E9gu\u00E9 prise ce jour, le six juin de l\u0027an deux mil seize, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue des Palais 44 \u00E0 1030 Schaerbeek. Cette d\u00E9cision a un effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy BURDEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jeremy BURDEK, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue Wellington 31 en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy BURDEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887475170",
        "name": "KAYA \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C KAYA \u0026 CO \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, rue de Crayer, 8/11, portant le num\u00E9ro d\u0027entreprises 0887.475.170 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Jeremy BU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Fernand Bernier",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Jean-Baptiste Colyns",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "le si\u00E8ge social! de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Fernand Bernier 15 \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan GUZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "Monsieur Jonathan GUZY pr\u00E9sente sa d\u00E9mission \u00E0 compter de ce jour de ses fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice soc\u00EDal commenc\u00E9 le quat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan GUZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 six le nombre des administrateurs et d\u0027appeler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 1. Monsieur Jonathan GUZY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle ECKELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 six le nombre des administrateurs et d\u0027appeler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 2. Madame No\u00EBlle ECKELMANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy BURDEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 six le nombre des administrateurs et d\u0027appeler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 3. Monsieur Jeremy BURDEK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 six le nombre des administrateurs et d\u0027appeler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 4. Monsieur Yannick VERHEYEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien PESTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 six le nombre des administrateurs et d\u0027appeler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 5. Monsieur Julien PESTIAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne BURGMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 six le nombre des administrateurs et d\u0027appeler aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 6. Madame Evelyne BURGMAN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan GUZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions de - d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Jonathan GUZY, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CARASAP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "rue Jean-Baptiste Colyns, 41 \u00E0 Ixelles (1050 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jonathan Dominique GUZY",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), rue Jean-Baptiste Colyns, 41/5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250.0,
      "holder_person_name": "Jonathan Dominique GUZY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 950,
      "amount_subscribed_eur": 16572.25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Evelyne Rose BURGMAN",
        "niss": null,
        "address": "Uccle (1180 Bruxelles), Avenue Montana, 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250.0,
      "holder_person_name": "Evelyne Rose BURGMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1977.75,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0559.870.637",
    "name_full": "CarASAP SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-14",
  "post_incorporation_mandates": []
}