EZ BUSINESS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "EZ BUSINESS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 893576.0,
      "delta_eur": 500000.0,
      "before_eur": 393576.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-21",
      "evidence_quote": "De vergadering beslist het eigen vermogen met vijfhonderdduizend euro (500.000,00 EUR) te verhogen, om het van driehonderd drie\u00EBnnegentig duizend vijfhonderd zesenzeventig euro (393.576,00 EUR) naar achthonderddrie\u00EBnnegentigduizend vijfhonderdzesenzeventig euro (893.576,00 EUR) te brengen, door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "EZ BUSINESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Boecquaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797900224",
        "name": "Man of Business BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurder en dit voor een onbepaalde duur met inwerkingtreding per 01.02.2023: - Man of Business BV met zetel gelegen te 2840 Reet, \u0027S Herenbaan 224, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het ondernemingsnum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "EZ BUSINESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIN Vasco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurder, de heer MARIN Vasco, voornoemd, ontslag te geven uit zijn functie, met ingang vanaf heden. De vergadering geeft hem kwijting voor het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIN Vasco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897269992",
        "name": "BV My Breex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurder te benoemen, voor onbepaalde duur en met ingang vanaf heden: - BV My Breex, ondernemingsnummer 0897.269.992, met zetel te 9160 Lokeren, Dijkstraat 22, met als vaste vertegenwoordiger, de heer MARIN Vasco, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "BREEX SMARTCHARGERS",
    "legal_form": "BV"
  }
}

{
  "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": "2021-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "BREEX FACILITIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering machtigt Mels Consulting BV, gevestigd te Stekene, Voorhout 59, haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap in het rechtspersonenregister te wijzigen en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de belastingdiensten en andere overheidsinstellingen en alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen via het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Mels Consulting BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "L\u00E9on Stynenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "605",
        "street_number": "70"
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar 9160 Lokeren, Dijkstraat 22, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "BREEX SMARTCHARGERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emily Elliot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist te benoemen tot zaakvoerder van de vennootschap met ingang van 1 januari 2020, mevrouw Emily Elliot (NN 67.12.04-365.36), wonende te 2018 Antwerpen, Paleisstraat 56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "INTERNATIONAL DIAMOND ADVISORY SERVICES, AFGEKORT : IDAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-28",
      "evidence_quote": "Artikel vijf - KAPITAAL Het kapitaal bedraagt ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "BOROTHA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "411"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": null,
        "street": "Avenue des Nerviens",
        "country": "BE",
        "postcode": "1040",
        "box_number": "13",
        "street_number": "139"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 partir du 1 ao\u00FBt 2016 de 1040 Etterbeek, Avenue des Nerviens 139 bte 13 \u00E0 l\u0027adresse suivante: Brusselsesteenweg 411 9090 Melle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "BOROTHA",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Avenue des Nerviens 139, boit\u00E9 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-15",
        "name": "FREY Tobias Nicols Sergius",
        "niss": null,
        "address": "1040 Etterbeek, Avenue des Nerviens 139/b 13"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12450.0,
      "holder_person_name": "FREY Tobias Nicols Sergius",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0597.880.086",
    "name_full": "BOROTHA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-10",
  "post_incorporation_mandates": []
}