ECONGLAS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 7 november 2025 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 9620 Zottegem, Ballingsweg 24 naar 1930 Zaventem, Excelsiorlaan 36 -38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 36 -38",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "-38",
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9620 Zottegem, Ballingsweg 24",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat/ bijzondere lasthebber"
  },
  "co_filed_documents": [
    "notulen van de vergadering van de enige bestuurder dd. 7 november 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Haegens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-14",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de huidige bestuurder, Mario Haegens, op 14 januari 2021 en keurt dit goed.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Lugtigheid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536607562",
        "name": "Solver Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-14",
      "evidence_quote": "De vergadering beslist om de vennootschap Solver Solutions BV, met maatschappelijke zetel te 1950 Kraainem, Zonneboslaan 61, BTW BE0536.607.562, met als vaste vertegenwoordiger de heer Gerhard Lugtigheid, te benoemen als bestuurder van de vennootschap per 14/01/2021 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 151000.0,
      "delta_eur": -300000.0,
      "before_eur": 451000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-05",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met driehonderdduizend euro (\u20AC 300.000,00) om het te brengen van vierhonderdeenenvijftigduizend euro (\u20AC 451.000,00) tot honderdeenenvijftigduizend euro (\u20AC 151.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verstockt Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "het ontslag, op zijn verzoek, van de Heer Verstockt Willy als zaakvoerder van de vennootschap per 30 juni 2015 wordt aanvaard. Er wordt hem d\u00E9charge verleend voor zijn beheer tot deze datum.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 432000,
      "currency": "EUR",
      "after_eur": 451000,
      "delta_eur": 432000,
      "before_eur": 19000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-09",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met vierhonderdtwee\u00EBndertigduizend (432.000) euro, om het te brengen van negentienduizend (19.000) euro tot vierhonderdeenenvijftigduizend (451.000) euro, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.332.290",
    "name_full": "ECONGLAS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}