ENTERPRISE DIGITAL RESOURCES LIMITED

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Baldacchino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Gard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie McCarthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Lancaster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pat Fitzgerald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 c) de nommer Pat Fitzgerald et Seb O\u0027Connell en tant qu\u0027administrateurs de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seb O\u0027Connell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 c) de nommer Pat Fitzgerald et Seb O\u0027Connell en tant qu\u0027administrateurs de la soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Fitzgerald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "Le Conseil d\u00E9cide que David Fitzgerald, domicili\u00E9 au 16 Rue de l\u0027Ordre, 1050 Ixelles, Belgique, qui a donn\u00E9 sa d\u00E9mission comme administrateur de l\u0027entreprise le 18 janvier 2024, sera et est d\u00E9mis de sa fonction d\u0027administrateur de l\u0027entreprise \u00E0 compter du 3 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "221"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "1. Il est d\u00E9cid\u00E9 que l\u0027adresse de la succursale belge, Rue de la Loi 221, 7\u00E8me \u00E9tage, B-1000 Bruxelles, Belgique {num\u00E9ro d\u0027entreprise 0692 836 950) est transf\u00E9r\u00E9e au Boulevard Brand Whitlock 114, 1200 Bruxelles, Belgique avec effet au 1er mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "221"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue des Gaulois",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "1. Il est d\u00E9cid\u00E9 que l\u0027adresse de la filiale belge, sise avenue des Gaulois 9, B-1040 Bruxelles (num\u00E9ro d\u0027entreprise 0692 836 950) est transf\u00E9r\u00E9e \u00E0 la rue de la Loi 221, 7e \u00E9tage, B-1000 Bruxelles, Belgique, avec effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Gard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide que Sarah Gard, domicili\u00E9e au 25 Ashburnham Road, Richmond, Surrey, TW10 7NG, Royaume-Uni, qui a accept\u00E9e de remplir la fonction, d\u0027\u00EAtre et qui est d\u00E9sign\u00E9e ici administrateur de l\u0027entreprise \u00E0 compter du 1er septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berkhamsted",
        "region": null,
        "street": "Ringshall",
        "country": "Royaume-Uni",
        "postcode": "HP4 1ND",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "buckinghamshire",
        "region": null,
        "street": "station road",
        "country": "Grande-Bretagne",
        "postcode": "HP9 1QL",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide que le si\u00E8ge social au Royaume-Uni est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: 29 Ringshall Berkhamsted Herts. HP4 1ND Royaume-Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED, AFGEKORT : EDR",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Sebastian Marie Baldacchino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Matthew Lancaster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie McCarthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Rex John Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED, AFGEKORT : EDR",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Galli\u00EBrslaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Elzas-Lotharingenstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2018-08-06",
      "evidence_quote": "De ondergetekende, wettelijk vertegenwoordiger van de bijhuis met bedrijfszetel te 1050 Elsene, Elzas-Lotharingenstraat, 25, deelt mede, conform de statuten en het Wetboek van Vennootschappen, zijn beslissing om de bedrijfszetel te verplaatsen naar: 1040 Etterbeek, Galli\u00EBrslaan, 9. Deze verplaatsing treedt in werking vanaf 6 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED, AFGEKORT : EDR",
    "legal_form": "BUIV"
  }
}

{
  "kind": "oprichting",
  "seat": "55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL, Verenigd Koninkrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "Enterprise Digital Resources Limited",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-09",
  "post_incorporation_mandates": []
}