Euroservice

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Gieterijstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "B7",
        "street_number": "106"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd. 20/02/2026 beslist dat de zetel verplaatst wordt van Luikersteenweg 11 3500 Hasselt naar Gieterijstraat 106/B7 3600 Genk, met ingang van 01/03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.657.461",
    "name_full": "EUROSERVICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 186,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "Het kapitaal van de vennootschap wordt vertegenwoordigd door 92 aandelen, die verdeeld worden als volgt: \u2022Mevr. Zwakhoven Elke: 93 aandelen \u2022Dhr. Frans Daniel: 01 aandelen \u2022Dhr. Kaminski Sander: 92 aandelen \u2022Dhr. Calik Bilal: 0 aandelen Totaal: 186 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.657.461",
    "name_full": "EUROSERVICE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Jan Jutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CALIK Bilal"
  },
  "subject_company": {
    "kbo": "0707.657.461",
    "name_full": "Euroservice",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Sonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Het ontslag van de heer Martin Sonck als bestuurder van de vennootschap wordt aanvaard. Zijn mandaat neemt een eind op 31 mei 2023. De algemene vergadering geeft hem kwijting voor het uitgevoerde mandaat..",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calik Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering benoemt de heer Calik Bilal en mevrouw Zwakhoven Elke als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zwakhoven Elke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering benoemt de heer Calik Bilal en mevrouw Zwakhoven Elke als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.657.461",
    "name_full": "EUROSERVICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van 23 december 2020 werd de beslissing genomen om vanaf heden de maatschappelijke zetel te verplaatsen naar Luikersteenweg 11, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.657.461",
    "name_full": "EUROSERVICE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3540 Herk-de-Stad, Lindestraat 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-06-30",
        "name": "SONCK Martin Henri",
        "niss": null,
        "address": "3540 Herk-de-Stad, Lindestraat 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6100.0,
      "holder_person_name": "SONCK Martin Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-09-28",
        "name": "FRANS Daniel Kamiel John",
        "niss": null,
        "address": "3600 Genk, Zandbergstraat 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": "FRANS Daniel Kamiel John",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0707.657.461",
    "name_full": "Euroservice",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-02",
  "post_incorporation_mandates": []
}