ETHOS MEDIA AGENCY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Stijfselrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "1",
        "street_number": "136"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Het bestuur beslist dat de zetel van de venn\u00F6otschap zal worden verplaatst van 2060 Antwerpen, Bredastraat 136 bus 1, naar 2000 Antwerpen, Stijfselrui 46, en dit vanaf 21 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.175.449",
    "name_full": "ETHOS MEDIA AGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "1",
        "street_number": "136"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Michel De Braeystraat 66, 2000 Antwerpen naar Bredastraat 136 bus 1, 2060 Antwerpen, en dit vanaf 16 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.175.449",
    "name_full": "ETHOS MEDIA AGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Wout LAMBRECHT als niet-statutaire bestuurder, en dit met ingang op 1 januari 2024. 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": "Wout LAMBRECHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atlas Shrugged",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap Atlas Shrugged als niet-statutaire bestuurder, en dit met ingang op 1 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.175.449",
    "name_full": "ETHOS MEDIA AGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Michel de Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "\u0027t Leitje",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De bestuurders besluiten om de zetel van de vennootschap te verplaatsen van \u0027t Leltje 41, 2800 Mechelent naar Michel de Braeystraat 66, 2000 Antwerpen en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.175.449",
    "name_full": "ETHOS MEDIA AGENCY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, \u0027t Leitje 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Wout Lambrecht",
        "niss": null,
        "address": "2800 Mechelen, \u0027t Leitje 41"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Wout Lambrecht",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marc Van Sintruyen",
        "niss": null,
        "address": "3120 Tremelo, Kempenlaan 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Marc Van Sintruyen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0802.175.449",
    "name_full": "ETHOS MEDIA AGENCY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-25",
  "post_incorporation_mandates": []
}