Roosevelt Services Belgium

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        "name": "Intertrust (Belgium) NV/SA",
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        "legal_form": "SA"
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      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Christophe Tans en elk personeelslid, elke bestuurder en elke vertegenwoordiger van Intertrust (Belgium) NV/SA, met zetel te Marnixlaan 23, 5de verdieping, 1000, Brussel Belgi\u00EBom Roosevelt Services Belgium BV te vertegenwoordigen voor alle administratieve formal",
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      "effective_date": "2023-11-10",
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      "effective_date": "2023-11-10",
      "evidence_quote": "BESLOTEN om mevrouw Natalie West te benoemen als bestuurder van de Vennootschap, met ingang op 10 november 2023, en dit voor onbepaalde duur."
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      "evidence_quote": "De enige aandeelhouder verleent hierbij volmacht aan Christophe Tans of Irene Florescu, elk individueel bevoegd, om dit besluit te publiceren in de Bijlagen tot het Belgisch Staatsblad, met inbegrip van het opstellen en ondertekenen van de relevante publicatieformulieren.",
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      },
      "effective_date": "2021-11-01",
      "evidence_quote": "BESLOTEN om de heer Ryan Beall te benoemen als bestuurder van de Vennootschap, met ingang op 1 november 2021, voor een termijn die automatisch een einde zal nemen na afloop van de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening voor het boekjaar dat zal ei"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Verder BESLOTEN het mandaat van PricewaterhouseCoopers Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Mathy Doumen, als commissaris van de Vennootschap, te be\u00EBindigen, als gevolg van de wijziging van commissaris op groepsniveau, met ingang op 1 november 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "BESLOTEN om KPMG Bedrijfsrevisoren BV, vast vertegenwoordigd door mevrouw Sanne Vandebroek, ais commissaris van de Vennootschap te benoemen met ingang op 1 november 2021, voor de boekjaren eindigend op 31 december 2021, 2022 en 2023, waarbij het mandaat automatisch een einde zal nemen na de gewone a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.874.561",
    "name_full": "ROOSEVELT SERVICES BELGIUM",
    "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": "2021-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.874.561",
    "name_full": "ROOSEVELT SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Ludovic Meeus, Rodolphe Cartuyvels en iedere andere advocaat of medewerker van Linklaters, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Linklaters",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "H",
        "street_number": "2"
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1000 Brussel, Marnixlaan 23, 5de verdieping"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.874.561",
    "name_full": "ROOSEVELT SERVICES BELGIUM",
    "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": "2021-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.874.561",
    "name_full": "ROOSEVELT SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.874.561",
    "name_full": "ROOSEVELT SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Machelen, Culliganlaan 2H",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Colt Technology Services"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Colt Technology Services",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2,
  "subject_company": {
    "kbo": "0746.874.561",
    "name_full": "Roosevelt Services Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-12",
  "post_incorporation_mandates": []
}