CLOCKWISE BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizlaan 65 bus 1, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel van de Vennootschap te verplaasten naar Louizlaan 65 bus 1, 1050 Brussel, met ingang van vandaag.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Zetelverplaasting van de Vennootschap"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "IQ EQ (Luxembourg) SA",
    "person_name": "Steve Verbeke",
    "org_rep_person_name": "Steve Verbeke",
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Grabiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Kennis nemen van het ontslag van de heer James Grabiner, als bestuurder van de vennootschap, met ingang van 1 september 2025. De aandeelhouder verleent voorlopige kwijting aan de uittredende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag en verbindt zich ertoe voor zij",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Macleod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Besluit tot benoeming van de heer Adam Macleod, geboren op 14 oktober 1984 in New York (Verenigde Staten), als bestuurder van de Vennootschap met ingang van 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2025-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Kennis nemen van het ontslag van de heer Joannes van de Kimmenade, als bestuurder van de vennootschap, met ingang van 1 november 2023. De aandeelhouder verleent voorlopige kwijting aan de uittredende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag en verbindt zich ertoe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Ball",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Kennis nemen van het ontslag van de heer Simon Ball, als bestuurder van de vennootschap, met ingang van 1 februari 2023. De aandeelhouder verleent voorlopige kwijting aan de uittredende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag en verbindt zich ertoe voor zijn def",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Jayne Harris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Besluit tot benoeming van mevrouw Emily Jayne Harris, (...), als bestuurder van de Vennootschap met ingang van 1 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Grabiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang Dhr James Grabiner, van Britse nationaliteit, wonende te 21 Marior View, Londen N3 2ST, in Verenigd Koninkrijk als nieuwe bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Louizalaan 209A, 1050 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0766.591.691",
        "name": "CLOCKWISE GROUP LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0766.591.691",
      "holder_org_name": "CLOCKWISE GROUP LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0768.872.973",
    "name_full": "CLOCKWISE BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-27",
  "post_incorporation_mandates": []
}