Getaround Belgium

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "GETAROUND BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "GETAROUND BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo INIGUEZ-VAZQUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Eduardo INIGUEZ-VAZQUEZ en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 octobre 2024 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Joon Lee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Getaround SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 de droit fran\u00E7ais Getaround SAS, ayant son si\u00E8ge situ\u00E9 rue Greneta 35, 75002 Paris, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 octobre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e. Getaround SAS a d\u00E9sign\u00E9 Monsieur Albert Joon Lee en tant que repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "GETAROUND BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey RUSSAKOW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Jeffrey (Jeff) RUSSAKOW en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 2 avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardo INIGUEZ-VAZQUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Eduardo INIGUEZ-VAZQUEZ, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 2 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "GETAROUND BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baldeyrou Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de : - Monsieur Baldeyrou Simon. en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 15 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUSSAKOW Jeffrey (Jeff) Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 15 mars 2023 : - monsieur RUSSAKOW Jeffrey (Jeff) Steven, n\u00E9 \u00E0 New York (\u00C9tats-Unis) le 16 mars 1969."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "GETAROUND BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulin Dementhon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Paulin Dementhon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Baldeyrou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 mars 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022 Simon Baldeyrou, r\u00E9sidant rue Meslay 57, 75003 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "GETAROUND BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "DRIVY BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pierre L\u00DCTTGENS, Nicolas BOSSCHAERTS, Anne RYCKEN et Vincent HASAERS, qui tous, \u00E0 cet effet, \u00E9lisent domicile au cabinet d\u0027avocats \u0022LAGA\u0022, \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LAGA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Carrefour de l\u2019Europe 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Drivy SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Drivy SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 19800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Drivy Germany GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Drivy Germany GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0655.775.626",
    "name_full": "Drivy Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-26",
  "post_incorporation_mandates": []
}