RESOLVUS AGENCY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwig Tanghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-22",
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van Edwig Tanghe als niet-statutaire bestuurder van de Vennootschap met ingang vanaf 22 november 2025, en beslissen geen nieuwe bestuurder te benoemen in zijn plaats.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.423.864",
    "name_full": "RESOLVUS AGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Moai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Moai, met zetel te 9840 De Pinte Grote Steenweg 114 bus A, als niet-statutaire bestuurder, en dit met ingang op 23/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HypoJo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV HypoJo, met zetel te 9250 Waasmunster Varendreef 9, als niet-statutaire bestuurder, en dit met ingang op 23/05/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.423.864",
    "name_full": "RESOLVUS AGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Jean-Baptiste de Ghellincklaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "2",
        "street_number": "189"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kortrijksesteenweg 189 bus 2, 9830 Sint-Martens-Latem naar Jean-Baptiste de Ghellincklaan 2, 9051 Sint-Denijs-Westrem, en dit vanaf 01/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.423.864",
    "name_full": "RESOLVUS AGENCY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Kortrijksesteenweg 189 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0428.727.627",
        "name": "BLOEMENDALE CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0428.727.627",
      "holder_org_name": "BLOEMENDALE CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-06",
        "name": "Descamps, Patrick August Madeleine",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Kleine Heide 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Descamps, Patrick August Madeleine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-10-20",
        "name": "Buysse, Sophie Germaine Heli Philippe Irena Jozef Karel",
        "niss": null,
        "address": "9840 De Pinte, Grote steenweg 114 A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Buysse, Sophie Germaine Heli Philippe Irena Jozef Karel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-22",
        "name": "La Grange, David Christian Edith Marie",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Lage Heirweg 1 A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "La Grange, David Christian Edith Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0783.423.864",
    "name_full": "RESOLVUS AGENCY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-11",
  "post_incorporation_mandates": []
}