J. WAGNER BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Buizerdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering van bestuurders beslist om de zetel van de vennootschap met ingang van 1 januari 2026 te verplaatsen naar het volgende adres: 3920 Lommel, Buizerdstraat 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.346.233",
    "name_full": "J. WAGNER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver KARMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-25",
      "evidence_quote": "De enige aandeelhouder beslist, tot het ontslag als bestuurder van de vennootschap van de heer Oliver KARMANN, wonende te Lorenzweg 11, 88048 Friedrichshafen (Duitsland), met ingang vanaf 25 oktober."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.346.233",
    "name_full": "J. WAGNER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464594366",
        "name": "Auditas Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om tot commissaris te benoemen, de besloten vennootschap \u0022Auditas Bedrijfsrevisoren\u0022, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven ir\u0131 het rechtspersonenregister te Gent, afdeling Kortrijk, onder het nummer 0464.594.366 er met btw-nummer BE0464.594.366"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.346.233",
    "name_full": "J. WAGNER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Patersstraat 100",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0801.522.480",
        "name": "WAGNER INTERNATIONAL AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0801.522.480",
      "holder_org_name": "WAGNER INTERNATIONAL AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1002.346.233",
    "name_full": "J. WAGNER BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-15",
  "post_incorporation_mandates": []
}