IZOARD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Delbauve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Julien Delbauve, demeurant \u00E0 29649 Las Lagunas de Mijas - Malaga, Calle Carreras 1 - pb 30, comme administrateur non statutaire, et ce \u00E0 compter du 11/07/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Onckelinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Bert Onckelinckx, demeurant \u00E0 3294 Molenstede, Eikelenberg 48, comme administrateur non statutaire, et ce \u00E0 compter du 11/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.516.845",
    "name_full": "IZOARD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANWELDE SEBASTIEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768516845",
        "name": "MTV NETWORKS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 MTV NETWORKS repr\u00E9sent\u00E9e par Monsieur VANWELDE SEBASTIEN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 31 juillet 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANNECART NICOLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de HANNECART NICOLAS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 31 juillet 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Wan De Wiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804441784",
        "name": "MTV MEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er ao\u00FBt 2023, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge MTV MEDIA dont le si\u00E8ge social est \u00E9tabli cours Saint Michel 30a \u00E0 1040 Etterbeek (inscrite \u00E0 la BCE sous le n\u00B00804.441.784) repr\u00E9sent\u00E9e par M. Fab"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Delbauve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E9galement de d\u00E9signer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er ao\u00FBt 2023, Julien Delbauve domicili\u00E9 \u00E0 Calle Carreras, 1 - pb 30, 29649 Las Lagunas de Mijas | M\u00E1laga | Espagne et dont le num\u00E9ro d\u0027identification national est le 91.09.30-345.50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.516.845",
    "name_full": "IZOARD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Cours Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "30a"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "212"
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue de Stalle 212 \u00E0 1180 Uccle \u00E0 l\u0027adresse suivante Cours Saint-Michel 30a \u00E0 1040 Etterbeek \u00E0 dater du 31/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.516.845",
    "name_full": "IZOARD",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue de Stalle 212",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0759.384.888",
        "name": "MTV Networks"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": "0759.384.888",
      "holder_org_name": "MTV Networks",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELBAUVE Julien Jean",
        "niss": null,
        "address": "Calle Schubert n\u00B0 2, Casa 34 \u2013 29639 Benalmadena (Espagne)"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "DELBAUVE Julien Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HANNECART Nicolas Alain",
        "niss": null,
        "address": "1950 Kraainem, Avenue des Cerfs 22"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "HANNECART Nicolas Alain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0768.516.845",
    "name_full": "IZOARD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-17",
  "post_incorporation_mandates": []
}