Inter Cars Belgium

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-08",
      "evidence_quote": "De enige aandeelhouder bekrachtigt de benoeming van PKF Bofidi Audit BV [met zetel te Half Daghmael 11 bus 1, 3020 Herent (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0472.945.769] (die als haar vaste vertegenwoordiger Jeroen Rans heeft aangeduid [die woonpla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "INTER CARS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700000.0,
      "currency": "EUR",
      "after_eur": 1050000.0,
      "delta_eur": 700000.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 700.000,00 EUR, om het van 350.000,00 EUR te brengen op 1.050.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "INTER CARS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "JC AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Bynens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754802728",
        "name": "ByVa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-06",
      "evidence_quote": "Le conseil d\u00E9cide de charger ByVa SRL (num\u00E9ro d\u0027entreprise: 0754.802.728) de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Cheriha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "Le mandat de M. Karim Cheriha en tant qu\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) a \u00E9t\u00E9 termin\u00E9 le 19 juin 2017, comme \u00E9tablie dans la publication d\u0027un extrait des d\u00E9cisions de l\u0027actionnaire unique dans les Annexes du Moniteur Belge du 13 juillet 2017 (n\u00B0 17101377)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "JC AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomasz Piluch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027actionnaire unique prend note de la lettre de d\u00E9mission de M. Tomasz Piluch, dans laquelle d\u00E9missionne \u00E0 compter d\u0027aujourd\u0027hui. L\u0027actionnaire unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire susmentionn\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bynens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ByVa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer ByVa SRL, sis \u00E0 Sepulkrijnenlaan 56, 3500 Hasselt, qui a d\u00E9sign\u00E9 M. Peter Bynens comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour un mandat se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des ac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "JC AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Karim Cheriha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "L\u0027actionnaire unique constate que les mandats des administrateurs composant le conseil d\u0027administration ont expir\u00E9: i. M. Karim Cheriha"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Jerzy Jozefiak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "L\u0027actionnaire unique constate que les mandats des administrateurs composant le conseil d\u0027administration ont expir\u00E9: ii. M. Jerzy Jozefiak"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Piotr Dariusz ZAMORA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les persorines suivantes en tar\u0131t qu\u0027admiristrateurs, avec effet imm\u00E9diat: i. M. Piotr Dariusz ZAMORA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Tomasz PILUCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les persorines suivantes en tar\u0131t qu\u0027admiristrateurs, avec effet imm\u00E9diat: ii. M. Tomasz PILUCH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "JC AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRAINE-LE-CH\u00C2TEAU",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "BRAINE-L\u0027ALLEUD",
        "region": null,
        "street": "Avenue de l\u0027Artisanat",
        "country": "BE",
        "postcode": "1420",
        "box_number": "B",
        "street_number": "2"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "A dater du 1\u00BAr juin 2014, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Parc Industriel, 22 \u00E0 1440 BRAINE-LE-CH\u00C2TEAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "JC AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRAINE-L\u0027ALLEUD",
        "region": null,
        "street": "Avenue de l\u0027Artisanat",
        "country": "BE",
        "postcode": "1420",
        "box_number": "B",
        "street_number": "2"
      },
      "old_address": {
        "city": "BRAINE-LE-CHATEAU",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "3D"
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "Le conseil d\u0027adminisgtration du 30 juin 2010 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Avenue de l\u0027Artisanat, 2B \u00E0 1420 BRAINE-L\u0027ALLEUD, en date du 1 juillet 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.456.224",
    "name_full": "JC AUTO",
    "legal_form": "SA"
  }
}