NOVA CURA LASER ESTHETICA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen-Hoeselt",
        "region": null,
        "street": "Reekstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "171A"
      },
      "old_address": {
        "city": "Diepenbeek",
        "region": null,
        "street": "Groeningenweg",
        "country": "BE",
        "postcode": "3590",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "Zesde beslissing\nDe algemene vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar 3740 Bilzen-Hoeselt, Reekstraat 171A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.629.147",
    "name_full": "NIRO CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romy Metz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Mijn ontslag als bestuurder van NIRO CONSULTING heeft uitwerking vanaf 5 mei 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.629.147",
    "name_full": "NIRO CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metz Romy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Metz Romy te benoemen tot statutair bezoldigd bestuurder voor onbepaalde duur en dit per 1 april 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.629.147",
    "name_full": "NIRO CONSULTING",
    "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": false,
    "effective_date": "2022-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.629.147",
    "name_full": "MIGLIO BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit ESSERS \u0026 VANBRIEL, ondernemingsnummer BTW BE0733.903.384, met zetel te 3670 Oudsbergen, Hoogstraat 4, of elke andere door haar aangewezen persoon, aan te wijzen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "BE0733.903.384",
      "holder_name": "ESSERS \u0026 VANBRIEL",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pulice Fabio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "Het ontslag wordt aanvaard en aan de volgende jaarvergadering zal kwijting gevraagd worden voor het gevoerde beleid tot op heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanherle Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "Wordt benoemd in vervanging als nieuwe zaakvoerder vanaf 18/09/2019: De heer Nico Vanherle, wonende te Calle Cinca 52-54/6-1A, 08030 Barcelona, Spanje"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.629.147",
    "name_full": "MIGLIO BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diepenbeek",
        "region": null,
        "street": "Groeningenweg",
        "country": "BE",
        "postcode": "3590",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Grafheuvelstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-02-07",
      "evidence_quote": "Met eenparigheid van stemmen wordt de maatschappelijke zetel verplaatst naar: Groeningenweg 8.1 te 3590 Diepenbeek vanaf 07/02/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.629.147",
    "name_full": "MIGLIO BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grafheuvelstraat 2, 3630 Maasmechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-26",
        "name": "PULICE Fabio",
        "niss": null,
        "address": "3630 Maasmechelen, Grafheuvelstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9800,
      "holder_person_name": "PULICE Fabio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 245,
      "amount_subscribed_eur": 24500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0643.513.242",
        "name": "MIGLIO LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0643.513.242",
      "holder_org_name": "MIGLIO LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10200,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 255,
      "amount_subscribed_eur": 25500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0643.629.147",
    "name_full": "MIGLIO BENELUX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-17",
  "post_incorporation_mandates": []
}