Immo Eupen

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurder goed: - Alen NV, vertegenwoordigd door de heer Eug\u00E8ne Alen",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Reekmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de herbenoeming van de volgende bestuurders goed voor een periode van 6 jaar en aldus tot de algemene vergadering van 2032 zijnde 27 mei 2032: - Mevrouw Godelieve Reekmans, natuurlijk persoon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.546.932",
    "name_full": "IMMO EUPEN",
    "legal_form": "BV"
  }
}

{
  "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": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.546.932",
    "name_full": "IMMO EUPEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Tulpinstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Herebaan-Oost",
        "country": "BE",
        "postcode": "3530",
        "box_number": "A",
        "street_number": "28"
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "De zaakvoerder besluit de maatschappelijke zetel van de vennootschap te verplaatsen van Herebaan-Oost 28 A te 3530 Houthalen-Helchteren, naar Tulpinstraat 89 te 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.546.932",
    "name_full": "IMMO EUPEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Herebaan-Oost 28 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-10-29",
        "name": "Gazzola Dani\u00EBl",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Sint-Leonardusstraat 27A"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "Gazzola Dani\u00EBl",
      "is_subscriber_only": true,
      "n_shares_subscribed": 63,
      "amount_subscribed_eur": 6300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0881.860.553",
        "name": "Gierts-Vanharen"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0881.860.553",
      "holder_org_name": "Gierts-Vanharen",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 63,
      "amount_subscribed_eur": 6300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0427.954.991",
        "name": "Alen"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0427.954.991",
      "holder_org_name": "Alen",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 63,
      "amount_subscribed_eur": 6300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18900,
  "subject_company": {
    "kbo": "0542.546.932",
    "name_full": "Immo Eupen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-28",
  "post_incorporation_mandates": []
}