ON ENERGY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "184"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A",
        "street_number": "140-149"
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De maatschappelijke zetel wordt overgebracht naar Z3 Doornveld 184, 1731 Zellik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.475.849",
    "name_full": "ON ENERGY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZELLIK",
        "region": null,
        "street": "Z. 3 DOORNVELD",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A",
        "street_number": "140-149"
      },
      "old_address": {
        "city": "ZEMST",
        "region": null,
        "street": "HOUTEMSESTRAAT",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "1.De algemene vergadering van vandaag bevestigt de verplaatsing van de maatschappelijke zetel op 12/09/2024 naar het adres: Z. 3 DOORNVELD 140-149 bus 8A 1731 ZELLIK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.475.849",
    "name_full": "ON ENERGY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.475.849",
    "name_full": "POLYGRAPHE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Laurent VANNESTE, Notaris te Elsene om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Laurent VANNESTE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed RAHIMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u00E9cide de nommer l\u0027administrateur suivant, et ce, \u00E0 dater de ce jour: Monsieur Mohammed RAHIMI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.475.849",
    "name_full": "POLYGRAPHE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale prend acte et accepte la d\u00E9mission de Monsieur Eric de BELLEFROID en tant qu\u0027administrateur, et ce, \u00E0 dater de ce jour. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charge \u00E0 Monsieur Eric de BELLEFROID pour l\u0027ex\u00E9cution de sa mission au cours de l\u0027exe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.475.849",
    "name_full": "POLYGRAPHE",
    "legal_form": "SPRL"
  }
}