SOLEA INTERNATIONAL

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgemaakt door de heer ROMBAUT Carl, bedrijfsrevisor, optredend voor de besloten vennootschap \u201CMOORE Audit\u201D te 1020 Laken (Brussel), Esplanade 1, bus 96 (RPR Brussel BE0453.925.059)",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0863.935.646",
    "name_full": "SOLEA INTERNATIONAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Opdracht aan NotaLink notarissen te Schoten om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "NotaLink notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Bijzondere volmacht wordt verleend aan \u0022FOUR EYES\u0022 besloten vennootschap, met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20/T, en/of haar medewerkers en/of aangestelden, met mogelijkheid van indeplaatsstelling, en met macht om ieder afzonderlijk op te treden, teneinde het nodige te doen voor alle voorgaande, huidige en toekomstige formaliteiten, inschrijvingen of wijzigingen van de inschrijving bij het ondernemingsloket, UBO-register, en ten overstaan van alle andere overheidsinstanties.",
      "holder_kbo": null,
      "holder_name": "FOUR EYES",
      "scope_categories": [
        "KBO",
        "UBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de heer ROMBAUT Carl van C.Rombaut Bedrijfsrevisoren BV te Antwerpen, Belpairestraat 4 bus 2.1 werd als commissaris aangesteld ingevolge beslissing van de bijzondere algemene vergadering van 1 april 2021.",
    "firm_kbo": null,
    "firm_name": "C.Rombaut Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Carl ROMBAUT"
  },
  "subject_company": {
    "kbo": "0863.935.646",
    "name_full": "SOLEA INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.Rombaut Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Herbenoeming van de commissaris Dhr. Carl Rombaut, vertegenwoordiger van C.Rombaut Bedrijfsrevisoren BV, gevestigd in de Belpairestraat 4 bus 2.1 te Antwerpen, en dit voor een periode van 3 jaar met aanvang vanaf boekjaar 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.935.646",
    "name_full": "SOLEA INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C. Rombaut bedrijfsrevisoren BV ov BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "C. Rombaut bedrijfsrevisoren BV ov BVBA, vertegenwoordigd door Carl Rombaut wordt herbenoemd als commissaris voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.935.646",
    "name_full": "SOLEA INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0863.935.646",
    "name_full": "SOLEA INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "De bijzondere algemene vergadering van 28/08/2014 bekrachtigt de benoeming op 25/11/2013 van de heer Adriaan De Leeuw, wonende te 2000 Antwerpen, Otto Veniusstraat 19 als zaakvoerder van de vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461240245",
        "name": "C. Rombaut Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "Tevens wordt de benoeming op 15/11/2013 bekrachtigd van de bv-bvba C. Rombaut Bedrijfsrevisoren. (0461.240.245), vertegenwoordigd door de heer Carl Rombaut, tot commissars in vervanging van de heer Carli Rombout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.935.646",
    "name_full": "SOLEA INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022C. Rombaut Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Carl ROMBAUT",
    "firm_kbo": null,
    "firm_name": "C. Rombaut Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Carl ROMBAUT"
  },
  "subject_company": {
    "kbo": "0863.935.646",
    "name_full": "SOLEA INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}