GREGOIR MOBILITY SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregoir Holding NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De algemene vergadering beslist een einde te stellen aan het mandaat van volgende bestuurder: Gregoir Holding NV vertegenwoordigd door de heer Sven Geyselings. Het ontslag gaat in vanaf 22/09/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Gregoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780908002",
        "name": "Grejen CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: - Grejen CommV, met zetel te Prins Boudewijnlaan 318, 2650 Edegem met ondernemingsnummer 0780.908.002. Mevrouw Jennifer Gregoir wordt benoemd tot vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregoir Yannick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475506668",
        "name": "Gregoir Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: ... - Gregoir Holding NV, met zetel te Tentoonstellingslaan 317, 1090 Jette, met ondernemingsnummer 0475.506.668. De heer Gregoir Yannick wordt benoemd tot vaste vertegenwoordiger."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Killian Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De algemene vergadering beslist als commissaris te (her)benoemen: - BV VCLJ Bedrijfsrevisoren, met zetel te Langestraat 183, 2240 Zandhoven, met ondernemingsnummer 0816.796.121. De heer Killian Patrick wordt benoemd tot vaste vertegenwoordiger (revisor)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.985.557",
    "name_full": "GREGOIR MOBILITY SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "op 31 december 2022 het mandaat als vaste vertegenwoordiger van de heer Axel Moorkens voor de uitoefening van het mandaat als bestuurder van de NV HEAX in de vennootschap GREGOIR MOBILITY SERVICES NV een einde heeft genomen."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven Geyselings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "met ingang van 1 januari 2023 de heer Sven Geyselings, wonende te 2860 Sint-Katelijne-Waver, Berkelei 76, wordt aangesteld als vaste vertegenwoordiger van de NV HEAX voor de uitoefening van het mandaat als bestuurder van de NV HEAX in de vennootschap GREGOIR MOBILITY SERVICES NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.985.557",
    "name_full": "GREGOIR MOBILITY SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 GREGOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464724426",
        "name": "GREGOIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aldus benoemd als niet-statutaire bestuurder voor een periode van zes jaar: de besloten vennootschap \u0022GREGOIR\u0022, met zetel te 2550 Kontich, Groeningenlei 163, RPR 0464.724.426, met als vaste vertegenwoordiger, de heer GREGOIR Herv\u00E9, voornoemd, die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.985.557",
    "name_full": "GREGOIR MOBILITY SERVICES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2870 Puurs-Sint-Amands, Rijksweg 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.506.668",
        "name": "HEAX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0475.506.668",
      "holder_org_name": "HEAX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0464.724.426",
        "name": "GREGOIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0464.724.426",
      "holder_org_name": "GREGOIR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0774.985.557",
    "name_full": "GREGOIR MOBILITY SERVICES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-01",
  "post_incorporation_mandates": []
}