SG Consulting 2.0

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Nieuwpoortlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Nieuwpoortlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "15",
        "street_number": "19"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nieuwpoortlaan 19 bus 15, 3600 Genk naar Nieuwpoortlaan 1, 3600 Genk, en dit vanaf 01/03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.808.253",
    "name_full": "SG CONSULTING 2.0",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.808.253",
    "name_full": "FEDRON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Ann BERBEN en Meester Shaheen BARBY, geassocieerde notarissen te Zutendaal om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Ann BERBEN",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie statuten"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Ann BERBEN en Meester Shaheen BARBY, geassocieerde notarissen te Zutendaal om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Shaheen BARBY",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Nieuwpoortlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "b15",
        "street_number": "19"
      },
      "old_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Asserweg",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "Er wordt voorgesteld om de zetel en de exploitatiezetel gevestigd te 3690 Zutendaal, Asserweg 118 te verplaatsen naar 3600 Genk, Nieuwpoortlaan 19 b15. Deze verplaatsing treedt onmiddellijk in werking."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.808.253",
    "name_full": "FEDRON",
    "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": true,
    "effective_date": "2023-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.808.253",
    "name_full": "FEDRON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-03-31",
      "evidence_quote": "TIJDENS DE BIJZONDERE ALGEMENE VERGADERING VAN 31/03/2016 WERD BESLIST DAT ALLE AANDELEN VAN OOMS DIRK WORDEN OVERGEDRAGEN VOOR 1% AAN DE HEER GEUSENS ROEL EN VOOR 49% AAN DE BVBA FEDRON, ASSERWEG 118 TE 3690 ZUTENDAAL.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.808.253",
    "name_full": "FEDRON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZUTENDAAL",
        "region": null,
        "street": "ASSERWEG",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "LUMMEN",
        "region": null,
        "street": "SINT-TRUDOSTRAAT",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2014-01-20",
      "evidence_quote": "TIJDENS DE BUITENGEWONE ALGEMENE VERGADERING VAN 20/01/2014 WERD BESLIST DE MAATSCHAPPELIJKE ZETEL OVER TE BRENGEN VAN SINT-TRUDOSTRAAT 10 TE 3560 LUMMEN NAAR ASSERWEG 118 TE3690ZUTENDAAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.808.253",
    "name_full": "FEDRON",
    "legal_form": "BVBA"
  }
}