Carclick Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL O.ALLART Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De vergadering neemt akte van het ontslag van SRL O.ALLART Consulting (BE1013.789.758), met zetel te 3080 Tervuren, Waalse baan 57 vertegenwoordigd door de heer Olivier Allart, wonende te 3080 Tervuren, Waalse Baan 57 als bestuurder. Zijn ontslagbrief is ingediend en aanvaard met ingang van 30 april",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Charlotte Henriksson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt als vervangende bestuurder mevrouw Eva Charlotte Henriksson, geboren op 25 juni 1980, wonende te Mabarsstigen, 50 - 165 65 Hasselby (Zweden)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.271.185",
    "name_full": "CARCLICK BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Waalse Baan",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Schapenweg",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Waalse Baan, 57- 3080 Tervuren, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.271.185",
    "name_full": "CARCLICK BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Schapenweg 34, 1933 Zaventem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Produktiv Bilhandel i Sverige AB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Produktiv Bilhandel i Sverige AB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1015.271.185",
    "name_full": "Carclick Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-17",
  "post_incorporation_mandates": []
}