Coretec Energy Management

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVRANGEN Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering heeft unaniem beslist om de heer VERVRANGEN Baudouin, gevestigd Prins Boudewijnlaan 44 2610 Antwerpen, af te treden als bestuurder met ingang van 30 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SEGUINS PAZZIS, Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering besluit unaniem om de heer DE SEGUINS PAZZIS, Eric, gevestigd 48 rue du Cherche-Midi 75006 Paris, te benoemen tot bestuurder met ingang van 30 juni 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 CO (IRE B313)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft unaniem besloten de ambtstermijn van de commissaris toe te vertrouwen aan SRL 3R, Leboutte \u0026 CO (IRE B313) met zetel aan de boulevard Emile de Laveleye 203 in 4020 Luik voor een periode van drie jaar, eindigend op de gewone algemene vergadering over de rekeningen 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "CORETEC ENERGY MANAGEMENT, AFGEKORT : E2S",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Bloemenhofstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "De enige aandeelhouder beslist dat de zetel zal worden verplaatst van Bloemenhofstraat 20,3500 Hasselt naar Interleuvenlaan 62, 3001 Heverlee en dit met ingang vanaf heden, 19 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "ENERGY2SAVE, AFGEKORT : E2S",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Bloemenhofstraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-14",
        "name": "VANDENBORNE Patrick Arthur Theo Ghislain",
        "niss": null,
        "address": "3500 Hasselt, Bloemenhofstraat 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VANDENBORNE Patrick Arthur Theo Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0536.365.359",
    "name_full": "Energy2Save",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-03",
  "post_incorporation_mandates": []
}