EFI Global Belgium

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2153750.92,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2153750.92,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "een bijkomende inbreng in geld ten bedrage van twee miljoen honderddrie\u00EBnvijftigduizend zevenhonderdvijftig euro twee\u00EBnnegentig cent (\u20AC 2.153.750,92), zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "EFI GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT het mandaat van de heer Dirk Clement als bestuurder te herroepen met ingang van 31 juli 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Leif Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "BESLUIT om Christian Leif Hansen, met ingang van 31 juli 2025, als bestuurder van de Vennootschap te benoemen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT om PKF Bofidi Audit BV (0472.945.769) (B00925), met zetel te Half Daghmael 11, bus 1, 3020 Herent te benoemen als commissaris van de vennootschap voor een periode van drie opeenvolgende boekjaren, namelijk de boekjaren afgesloten per 31 December 2024, 31 December 2025 en 31 December 2026. PK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "EFI GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Steel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "6.1 BESLUIT het mandaat van de heer Stewart Steel als bestuurder te herroepen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "EFI GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan L\u0027\u00C9cluse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering besluit het mandaat van Johan L\u0027\u00C9cluse als bestuurder te herroepen met ingang van 1 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "ABESIM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "ABESIM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CLEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Dirk CLEMENT, demeurant \u00E0 Jagersdreef 11, 2950 Kapellen, Belgi\u00EB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen RAPER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Stephen RAPER, demeurant \u00E0 22 Queen Anne\u0027s Grove, Enfield, EN1 2JP Londen, - Royaume-Uni."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart STEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Stewart STEEL, demeurant \u00E0 Seytons, The Winthrops, Edwardstone, CO10 GQG Sudbury, Royaume-Uni."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels SMOOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Niels SMOOR, demeurant \u00E0 Zwingelstraat 31, 4671KL, Dinteloord, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "ABESIM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "ABESIM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.209.111",
    "name_full": "ABESIM",
    "legal_form": "SPRL"
  }
}