EUROSAFE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.794.215",
    "name_full": "EUROSAFE SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Emmanuel Van Roosbroeck",
      "scope_categories": [
        "statute_drafting",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Jacob Marius VAN BUITEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637907731",
        "name": "Eurosafe Solutions Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist dat het bestuursorgaan van de vennootschap blijft samengesteld uit de volgende enige \u201Cbestuurder\u201D van de vennootschap, zijnde De buitenlandse onderneming onder de rechtsvorm van een besloten vennootschap naar Nederlands recht \u201CEurosafe Solutions Group B.V.\u201D, gevestigd te 8013 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.794.215",
    "name_full": "EUROSAFE SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark van Buiten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Welgelegen Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de vennootschap \u0022Welgelegen Beheer B.V.\u0022, vast vertegenwoordigd door de heer Mark van Buiten als niet-statutair zaakvoerder. Dit ontslag gaat heden in. De vergadering beslist de vennootschap \u0022Welgelegen Beheer B.V.\u0022 algemene kwijting te geven voor haar m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark van Buiten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eurosafe Solutions Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "De vergadering beslist met ingang van heden aan te stellen als niet-statutair zaakvoerder, de vennootschap naar Nederlands recht, \u0022Eurosafe Solutions Group B.V.\u0022, statutair gevestigd te Zwolle, kantoorhoudende te 8013RN Zwolle (Nederland), Conradstraat 15, met als vaste vertegenwoordiger Welgelegen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.794.215",
    "name_full": "EUROSAFE SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.794.215",
    "name_full": "EUROSAFE SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "7",
        "street_number": "14"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "35-2100",
        "street_number": "175"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "In de Algemene Vegadering van 27 november 2013 werd beslist de maatschappelijke zetel te verplaatsen naar Belcrownlaan 14/7 te 2100 Deurne en dit met ingang van 1 janauari 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.794.215",
    "name_full": "EUROSAFE SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Deurne (Antwerpen), Middelmolenlaan 175, Unit 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Welgelegen Beheer B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Welgelegen Beheer B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0808.794.215",
    "name_full": "Eurosafe Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-12-23",
  "post_incorporation_mandates": []
}