clearXperts Sales & Marketing

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    "afschrift - co\u00F6rdinatie met lijst"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sane Advisory Services",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "de besloten vennootschap \u201CSane Advisory Services\u201D, gevestigd te Brasschaat, Guyotdreef 128, ingeschreven in het rechtspersonenregister te Antwerpen en hebbende als BTW- en ondernemingsnummer (0)476.604.451; ... bieden aan de vergadering hun ontslag aan uit hun functie als zaakvoerder/bestuurder met ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BrightBrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "de besloten vennootschap \u201CBrightBrain\u201D, gevestigd te 3110 Rotselaar, Berkenlaan 33, ingeschreven in het rechtspersonenregister te Leuven en hebbende als BTW- en ondernemingsnummer (0) 505996936; ... bieden aan de vergadering hun ontslag aan uit hun functie als zaakvoerder/bestuurder met ingang van h",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gestionis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "de naamloze vennootschap \u0022Gestionis\u0022, gevestigd te 3720 Kortessem, Kersendaelstraat 69, ingeschreven in het rechtspersonenregister te Tongeren en hebbende als BTW- en rechtspersonenregister (0)447.749.228; ... bieden aan de vergadering hun ontslag aan uit hun functie als zaakvoerder/bestuurder met i",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Roofthooft",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476604451",
        "name": "Sane Advisory Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurders, met ingang van heden: 1. de besloten vennootschap \u201CSane Advisory Services\u201D, voormeld, die vast vertegenwoordigd zal worden door de heer Serge Roofthooft..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne VANVLASSELAER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505996936",
        "name": "BrightBrain",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurders, met ingang van heden: 2. de besloten vennootschap \u201CBrightBrain\u201D, voormeld, die vast vertegenwoordigd zal worden door de heer VANVLASSELAER Arne..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Elisabeth Emiel PEUMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447749228",
        "name": "Gestionis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurders, met ingang van heden: 3. de naamloze vennootschap \u0022Gestionis\u0022, voormeld, die vast vertegenwoordigd zal worden door de heer PEUMANS Ruben Elisabeth Emiel..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.645.976",
    "name_full": "CLEARXPERTS SALES \u0026 MARKETING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt navolgende personen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.1, 3500 Hasselt, die zal vertegenwoordigd worden door de heer Olaf Janssen, bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.645.976",
    "name_full": "CLEARXPERTS SALES \u0026 MARKETING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt navolgende personen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.1, 3500 Hasselt, die zal vertegenwoordigd worden door de heer Olaf Janssen, bedrijfsre"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemere vergadering bevestigt dat het mandaat van Deloitte Bedrijfsrevisoren bv, met zetel te 1930 Zaventem, Gateway Building, Luchthaveri Nationaal 1 bus J, vast vertegenwoordigd door de heer Dirk Cleymans, als commissaris van de vennootschap, een einde heeft genomeri op de Algemene Vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.645.976",
    "name_full": "CLEARXPERTS SALES \u0026 MARKETING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cleymans Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personer te benoemen tot commissaris: Deloitte Bedrijfsrevisoren, gevestigd te Gateway Buildirg, Luchthavenlaan Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, met als onderriemingsnummer BE0429.053.863, vertegenwoordigd door haar vaste vertegenwoordiger Cleymar\u0131s Dirk, wonerde te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.645.976",
    "name_full": "CLEARXPERTS SALES \u0026 MARKETING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ruben Peumans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447749228",
        "name": "Gestionis NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-17",
      "evidence_quote": "De Vennoten benoemen als nieuwe zaakvoerder in de Vennootschap per 17 januari 2018 om 12u00 Gestionis NV, een naamloze vennootschap naar Belgisch recht, met maatschappelijke zetel te Kersendaelstraat 69, 3720 Kortessem en met ondernemingsnummer 0447.749.228, met als vaste vertegenwoordiger Ruben Peu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.645.976",
    "name_full": "CLEARXPERTS SALES \u0026 MARKETING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2630 Aartselaar, Boomsesteenweg 77 C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.567.383",
        "name": "clearXperts"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0837.567.383",
      "holder_org_name": "clearXperts",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.996.936",
        "name": "BrightBrain"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0505.996.936",
      "holder_org_name": "BrightBrain",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0675.645.976",
    "name_full": "clearXperts Sales \u0026 Marketing",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-10",
  "post_incorporation_mandates": []
}