PELELEKTRICA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE CHARLES MARTEL",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-08-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 ao\u00FBt 2025 d\u00E9cide d\u0027accepter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Boulevard de l\u0027Empereur 10, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.527.905",
    "name_full": "PELELEKTRICA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.527.905",
    "name_full": "PELELEKTRICA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eduardo Cardoso Gelciene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Mevr. Eduardo Cardoso Gelciene heeft heden haar ontslag gegeven als zaakvoerder en tevens haar aandelen overgedragen aan Mevr. Mendes Gouveia Eliane Debora. Kwijting wordt verleend aan mevr. Eduardo Cardoso Gelciene voor de uitvoering van haar mandaat als zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mendes Gouveia Eliane Debora",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Mevr. Mendes Gouveia Eliane Debora (NN 67.07.24-508.34) wordt aangesteld als zaakvoerder en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.527.905",
    "name_full": "PELELEKTRICA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Coenen John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-02",
      "evidence_quote": "Bij Buitengewone Algemene Vergadering der aandeelhouders, gehouden op 2 januari 2013 ten maatschappelijke zetel wordt met unanimiteit van stemmen en met onmiddellijke ingang het ontslag van de Heer Coenen John als zaakvoerder aanvaard.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.527.905",
    "name_full": "PELELEKTRICA",
    "legal_form": "BVBA"
  }
}