G LEYH THERMIQUE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.805.289",
    "name_full": "E-KAR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THEUX",
        "region": "Waals",
        "street": "rue F\u00E9lix Close",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "SINT-GENESIUS RODE",
        "region": "Brussels",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar 4910 THEUX (Polleur), rue F\u00E9lix Close, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.805.289",
    "name_full": "E-KAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NEUNEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de ber Philippe NEUNEZ als bestuurder van de vennootschap op 31 /12/2025 en verleent haar volled\u00EEge kwijting voor zijn beheer van de vennootschap in de afgelopen jaren.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume LEYH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De vergadering besluit de heer Guillaume LEYH te benoemen als bestuurder van de vennootschap vanaf 12/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.805.289",
    "name_full": "E-KAR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susanne Wandel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Mevrouw Susanne Wandel als bestuurder van de vennootschap op 31/08/2021 en verleent haar volledige kwijting voor haar beheer van de vennootschap gedurende de voorbije jaren.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.805.289",
    "name_full": "E-KAR",
    "legal_form": "BVBA"
  }
}