Osborne Clarke

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    "legal_form": "BV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Docquir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BENJAMIN DOCQUIR AVOCAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om BV BENJAMIN DOCQUIR AVOCAT, vast vertegenwoordigd door de heer Benjamin Docquir, met woonplaatskeuze op de zetel van de vennootschap, te benoemen tot bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien Chef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hadrien Chef Avocat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om Hadrien Chef Avocat BV, vast vertegenwoordigd door de heer Hadrien Chef, met woonplaatskeuze op de zetel van de vennootschap, te benoemen tot bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Canivet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de BV MCK, vast vertegenwoordigd door de mevrouw Marie Canivet, met woonplaatskeuze op de zetel van de vennootschap, te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNAY DE CASTEAU GENNARI CURLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De algemene vergadering bevestigt en aanvaardt het ontslag van de BV DONNAY DE CASTEAU GENNARI CURLO als bestuurder van de vennootschap met ingang vanaf 1 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vi\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477839519",
        "name": "Thierry Vi\u00E9rin Avocat BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De vergadering beslist navolgende personen te herbenoemen tot bestuurder: Thierry Vi\u00E9rin Avocat BVBA, gevestigd te Marnixlaan 23, 1000 Brussel, met als ondernemingsnummer 0477839519, vertegenwoordigd door haar vaste vertegenwoordiger Thierry Vi\u00E9rin, wonende te Chemin de Levromont 13, 1380 Lasne, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Deswert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864617913",
        "name": "Stefan Deswert Advocaat BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Stefan Deswert Advocaat BVBA, gevestigd te Marnixlaan 23, 1000 Brussel, met als ondernemingsnummer 0864617913, vertegenwoordigd door haar vaste vertegenwoordiger Stefan Deswert, wonende te Anatole Francestraat 40, 1030 Schaarbeek, met als nationaal nummer 70021330117. Het mandaat gaat in vanaf 7/6/2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Haex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544585318",
        "name": "David Haex Advocatenkantoor BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "David Haex Advocatenkantoor BVBA, gevestigd te Waversebaan 100, 3001 Heverlee, met als ondernemingsnummer 0544585318, vertegenwoordigd door haar vaste vertegenwoordiger David Haex, wonende te Waversebaan 100, 3001 Heverlee, met als nationaal nummer 78111317979. Het mandaat gaat in vanaf 7/6/2019 tot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Donnay De Casteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807529849",
        "name": "Donnay De Casteau Gennari Curlo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Donnay De Casteau Gennari Curlo BVBA, gevestigd te Avenue de Woluwe-Saint-Lambert 11, 1200 Woluwe-Saint-Lambert, met als ondernemingsnummer 0807529849, vertegenwoordigd door haar vaste vertegenwoordiger Laurent Donnay De Casteau, wonende te Avenue de Woluwe-Saint-Lambert 11, 1200 Woluwe-Saint-Lamber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de Vennootschap over te brengen van Marnixlaan 23, 1000 Brussel, naar Bastion Tower, Marsveldplein 5, 1050 Brussel en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Flion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-05",
      "evidence_quote": "De BV ow. BVBA Christine Flion bevestigt haar ontslag in te dienen als bestuurder van de vennootschap. De algemene vergadering bevestigt en aanvaardt het ontslag van de BV ovv. BVBA Christine Flion als bestuurder van de vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Flion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christine Flion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder: 1) De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid Christine Flion, met vaste vertegenwoordiger mevrouw Christine Flion, advocaat, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Donnay de Casteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DONNAY DE CASTEAU GENNARI CURLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder: 2) De burgerlijke vennootschap onder de vorm van een besioten vennootschap met beperkte aansprakelijkeheid DONNAY DE CASTEAU GENNARI CURLO, voormeld, met als vaste vertegenwoordiger de heer Laurent Donnay de Casteau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Aur\u00E9lie Van Ruysevelt of Sara Berquin, ten dien einde woonstkeuze gedaan hebbende op het adres van de vennootschap \u0022Berquin Notarissen\u0022, voormeld, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Ruysevelt",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan Aur\u00E9lie Van Ruysevelt of Sara Berquin, ten dien einde woonstkeuze gedaan hebbende op het adres van de vennootschap \u0022Berquin Notarissen\u0022, voormeld, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Sara Berquin",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500,
      "currency": "EUR",
      "after_eur": 22500,
      "delta_eur": 2500,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met tweeduizend vijfhonderd euro (2.500 EUR), om het te brengen van twintigduizend euro (20.000 EUR) op twee\u00EBntwintigduizend vijfhonderd euro (22.500 EUR). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.998.534",
    "name_full": "OSBORNE CLARKE",
    "legal_form": "BV"
  }
}