LUEHRSEN 14. CARE PROJECT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00DCHRSEN Jens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: L\u00DCHRSEN Jens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00DCHRSEN Sven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: L\u00DCHRSEN Sven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.712.507",
    "name_full": "LUEHRSEN 14. CARE PROJECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique MITRUGNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738712507",
        "name": "DELOITTE Bedrijfsrevisoren CBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 la fonction de commissaire. pour une dur\u00E9e de trois ans. le commissaire sortant, \u00E0 savoir: DELOITTE Bedrijfsrevisoren CBVA ici repr\u00E9sent\u00E9e par Mme Ang\u00E9lique MITRUGNO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.712.507",
    "name_full": "LUEHRSEN 14. CARE PROJECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue de Crayer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Crayer 7 1000 BRUXELLES Cette d\u00E9cision prendra effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.712.507",
    "name_full": "LUEHRSEN 14. CARE PROJECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue de Crayer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Crayer 7 1000 BRUXELLES Cette d\u00E9cision prendra effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.712.507",
    "name_full": "LUEHRSEN 14. CARE PROJECT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0683.450.614",
        "name": "LUEHRSEN INVESTMENT GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0683.450.614",
      "holder_org_name": "LUEHRSEN INVESTMENT GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0683.451.013",
        "name": "CP INVESTMENT GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0683.451.013",
      "holder_org_name": "CP INVESTMENT GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0738.712.507",
    "name_full": "LUEHRSEN 14. CARE PROJECT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-02",
  "post_incorporation_mandates": []
}