INNOVA SERVICES & CONSULTING

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.931.391",
    "name_full": "INNOVA SERVICES \u0026 CONSULTING, AFGEKORT : INNOVA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kessel-lo",
        "region": null,
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "281"
      },
      "old_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "23A"
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "Uit het verslag van de bestuurder dd 18/10/2023 blijkt dat de zetel van de BVBA Innova Services Consulting per 18/10/2023 verplaatst wordt naar : Tiensesteenweg 281 te 3010 Kessel-lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.931.391",
    "name_full": "INNOVA SERVICES \u0026 CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Van Tichelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Wordt ontslagen als zaakvoerder : Guy Van Tichelen, wonende te Bulgarje, 4000 Plovdiv, Ulista Stanislav Dospevski 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.931.391",
    "name_full": "INNOVA SERVICES \u0026 CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chris Gellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Wordt benoemd tot zaakvoerder: Chris Gellens, wonende te 3080 Tervuren, Rozendalstraat 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.931.391",
    "name_full": "INNOVA SERVICES \u0026 CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN TICHELEN Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-01",
      "evidence_quote": "De bijzondere algemene vergadering dd 31 maart 2006 heeft beslist om de Heer VAN TICHELEN Guy, wonende te 3001 HEVERLEE, Korbeekhof 1, vanaf 01 januari 2006 te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.931.391",
    "name_full": "INNOVA SERVICES AND CONSULTING",
    "legal_form": "BVBA"
  }
}