JENNES VILVOORDE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Eksterdreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Indringingsweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt verplaatst naar het adres: 3140 Keerbergen, Eksterdreef 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.664.406",
    "name_full": "LUXURY RELAX LOGIES BXL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN UYTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de heer Jan VAN UYTSEL, wonende te Monaco, 98000 Monaco, Boulevard D\u0027Italie 34. ... De enige aandeelhouder beslist tussentijdse kwijting te verlenen aan voormelde bestuurder tot op datum van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi JENNES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736538618",
        "name": "RD Retail",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "De enige aardeelhouder beslist om met ingarig op heden 8 januari 2024 als bestuurder van de vennootschap te benoemen voor onbepaalde duur de besloter\u0131 vennootschap \u0022RD Retail\u0022, met zetel te 3140 Keerbergen, Eksterdreef 3, ingeschreven in het rechtspersonenregister te Leuver\u0131 onder het nummer 0736.53"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.664.406",
    "name_full": "LUXURY RELAX LOGIES BXL",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.664.406",
    "name_full": "AQUA HEAVEN BXL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Indringingsweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Indringingsweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2005-01-10",
      "evidence_quote": "De wijzigng van de maatschappelijke zetel van Indringingsweg 1 te 1800 Vilvoorde naar Indiringingsweg 1B 1800 Vilvoorde met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.664.406",
    "name_full": "AQUA HEAVEN BXL",
    "legal_form": "BVBA"
  }
}