eAGL Professional Solutions

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      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022Accountancy, taks \u0026 Legal consult office BV\u0022 met als vertegenwoordiger Tanja Demesmaeker gevestigd te 1140 Evere, Louis Pierardlaan 70/7 evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij eer\u0131 ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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        "name": "RUS Vasile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf achttien juni tweeduizend eenentwintig, te benoemen tot bestuurders in de naamloze vennootschap: ... en De heer RUS Vasile."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VLAD Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De vergadering beslist de heer VLAD Daniel, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Genesius Rode",
        "region": "Vlaams Gewest",
        "street": "Dwarshaagstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Fran\u00E7ois Sebrechtslaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaamse Gewest, te 1640 Sint Genesius Rode, Dwarshaagstraat 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-18",
      "evidence_quote": "De vergadering beslist de statutaire onbeschikbare eigen vermogensrekening waarop een bedrag van 61.500,00 euro is geboekt, om te vormen in kapitaal.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TEODORESCU Emanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Mr. TEODORESCU Emanuel (03.03.1991) Rue Honore Long\u00EDn 126, 1090 jette, a d\u00E9missionn\u00E9e le 30.06.2020 de sa qualit\u00E9 de dirigeant d\u0027entreprise de 2eme cat\u00E9gorie, suite a un non accord et a quitte la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-04-01",
      "evidence_quote": "Mr. PAL Cornel Viorel, a c\u00E9d\u00E9 le 01.04.2019, 5 actions \u00E0 Mr. Rus Vasile, qui accepte;",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-04-01",
      "evidence_quote": "Mr. PAL Cornel Viorel, a c\u00E9d\u00E9 le 01.04.2019, 5 actions \u00E0 Mr. Oprescu Constantin, qui accepte;",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-01-01",
      "evidence_quote": "Mr. PAL Cornel Viorel, a c\u00E9d\u00E9 le 01.01.2020, ses 15 actions \u00E0 Mr. Vlad Daniel qui accepte;",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teodorescu Emanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "Le g\u00E9rant a d\u00E9c\u00EDd\u00E9 de nommer \u00E0 partir du 12.09.2019 la personne suivante en qualit\u00E9 de dirigeant d\u0027entreprise de 2eme cat\u00E9gorie: Mr. Teodorescu Emanuel, ne le 03.03.1991, domicilie rue Honore Longtin 126, 1090 Jette, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VLAD Mihai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte ce jour de la d\u00E9mission de Monsieur VLAD Mihai, domicili\u00E9, Boulevard Jamar 19 \u00E0 1060 Bruxelles, de sa qualit\u00E9 de g\u00E9rant, l\u0027assembl\u00E9e lui donne la d\u00E9charge enti\u00E8re de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel ISTRATI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-08",
      "evidence_quote": "Monsieur Gabriel ISTRATI, domicili\u00E9 \u00E0 1790 Affligem, Langestraat, d\u00E9mission ce jour de son poste de g\u00E9rant, l\u0027assembl\u00E9e acc\u00E8pte et lui donne la d\u00E9charge enti\u00E8re de son madant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mihai VLAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-08",
      "evidence_quote": "Monsieur Mihai VLAD, domicili\u00E9 \u00E0 1060 Bruxelles, Boulevard Jamard 19/3, est nomm\u00E9 au qualit\u00E9 g\u00E9rant qui acc\u00E9pte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "4",
        "street_number": "56"
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "Ce jour le 21 Mai 2014, le g\u00E9rant \u00E0 decid\u00E9 de transferer le si\u00E8ge de la soci\u00E9t\u00E9 vers la Rue de la Procession 49 \u00E0 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.786.732",
    "name_full": "EAGL PROFESSIONAL SOLUTIONS",
    "legal_form": "SPRL"
  }
}