Shake Design and Build

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024353553",
        "name": "KALMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cident de nommer KALMA SRL (RPM 1024.353.553), avec repr\u00E9sentant permanent monsieur Mathieu Lef\u00E8vre, ayant l\u0027adresse de son si\u00E8ge social \u00E0 Avenue Octave Michot 4B, B-1640 Sint-Genesius-Rode, en tant qu\u0027administrateur de la Soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0768.532.978",
    "name_full": "SHAKE DESIGN AND BUILD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Proces",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740983295",
        "name": "Argo Project SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cident de nommer Argo Project SRL (RPM 0740.983.295), avec repr\u00E9sentant permanent monsieur Tom Proces, ayant l\u0027adresse de son si\u00E8ge social \u00E0 Rue Banteriez 51/A, B-1470 Genappe, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.532.978",
    "name_full": "SHAKE DESIGN AND BUILD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara Staels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SSTA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, prennent acte et acceptent donc \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui, de SSTA SRL (avec repr\u00E9sentante permanente Mme. Sara Staels) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.532.978",
    "name_full": "SHAKE DESIGN AND BUILD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kilda SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "Le soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, prennent acte et acceptent donc \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet imm\u00E9diat \u00E0 partir d\u0027aujourd\u0027hui, de Kilda SRL (avec repr\u00E9sentant permanent Mr. Mathieu Lef\u00E8vre) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e decide, \u00E0 l\u0027unanimit\u00E9, de nommer comme commissaire de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Finvision Bedrijfsrevisoren Antwerpen dont le si\u00E8ge est situ\u00E9 \u00E0 2600 Antwerpen, Potvlietlaan 4, sous le num\u00E9ro d\u0027entreprise 0807.879.643."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.532.978",
    "name_full": "SHAKE DESIGN AND BUILD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "rue du Duc",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Londres",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "Par d\u00E9lib\u00E9ration du conseil d\u0027administration du 28 f\u00E9vrier 2024, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante, situ\u00E9e en r\u00E9gion bruxelloise: rue du Duc 96 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0768.532.978",
    "name_full": "SHAKE DESIGN AND BUILD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAELS Sara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777998891",
        "name": "SSTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e illimit\u00E9e: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027\u0027SSTA\u0027\u0027, ayant son si\u00E8ge social \u00E0 2000 Anvers, Cuperusstraat 13 et avec le num\u00E9ro d\u0027entreprise 0777.998.891, repr\u00E9sent\u00E9 par Madame STAELS Sara, pr\u00E9no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.532.978",
    "name_full": "SHAKE DESIGN AND BUILD",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue de Londres 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SHAIKH Anthony Luc",
        "niss": null,
        "address": "3080 Tervuren, Rue Ortar De Pauw 12"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SHAIKH Anthony Luc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
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  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0768.532.978",
    "name_full": "Shake Design and Build",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2021-05-18",
  "post_incorporation_mandates": []
}