ENERGY REMODELING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danai Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontsiag van Danai Wouters, met woonplaats te 1880 Kapelle-op-den-Bos Vroonbaan 4, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danai Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Nexus Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Nexus Group, met mevrouw Danai Wouters als vaste vertegenwoordiger, met zetel te 1840 Londerzeel Sint Jozefstraat 41, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.949.675",
    "name_full": "ENERGY REMODELING, AFGEKORT : RE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Londerzeel",
        "region": "Vlaams Gewest",
        "street": "Sint Jozefstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Kapelle-op-den-Bos",
        "region": "Vlaams Gewest",
        "street": "Vroonbaan",
        "country": "BE",
        "postcode": "1880",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "2. ZETELVERPLAATSING\nDe zetel van de Vennootschap werd overgebracht naar 1840 Londerzeel, Sint Jozefstraat 41."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.949.675",
    "name_full": "ENERGY RETAIL REMODELING, AFGEKORT : E.R.R.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danai Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met eenparigheid van stemmen mevrouw Danai Wouters (87011729064), Rue des Champs 2, 8376 Kahler, Luxemburg, tot zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Alexandre Poupeleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De zaakvoerder vervangt de enige vorige zaakvoerder de heer Xavier Alexandre Poupeleer (78120425190), Vroonbaan 4, 1880 Kapelle-op-den-Bos (Nieuwenrode), die overleed op 17 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.949.675",
    "name_full": "ENERGY RETAIL REMODELING, AFGEKORT : E.R.R.",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vroonbaan 4, 1880 Kapelle-op-den-Bos",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Xavier Alexandre Jean POUPELEER",
        "niss": null,
        "address": "1880 Kapelle-op-den-Bos, Vroonbaan 4"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12410,
      "holder_person_name": "Xavier Alexandre Jean POUPELEER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0661.949.675",
    "name_full": "ENERGY RETAIL REMODELING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-02",
  "post_incorporation_mandates": []
}