SOS ROOF

{
  "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": "2025-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0789.298.106",
    "name_full": "SOS ROOF",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Spaarbekkenstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap over te brengen naar het Brussels Hoofdstedelijk Gewest, op het volgende adres: 1130 Brussel, Spaarbekkenstraat, 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.298.106",
    "name_full": "SOS ROOF",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Couscouras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "De enige aandeelhouder erkent het ontslag van Andr\u00E9as Couscouras als bestuurder van Vennootschap met ingang van 9 augustus 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Becker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420148867",
        "name": "ERPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "De aandeelhouder benoemt de volgende personen tot bestuurders van het bedrijf: \u2022ERPA, met maatschappelijke zetel te 1000 Brussel, P\u00E9pinstraat 54, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0420.148.867, vertegenwoordigd door haar vaste vertegenwoordiger de heer Christian Becker"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Willocw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "De aandeelhouder benoemt de volgende personen tot bestuurders van het bedrijf: \u2022De heer Eric Willocw, gedomicilieerd te 1300 Limal, rue Joseph Sneessens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "De aandeelhouder benoemt de volgende personen tot bestuurders van het bedrijf: \u2022De heer Jerry Becker, woonachtig in de Verenigde Staten, US Virgin Islands, St Thomas, VI, 00802, Lindberg Bay 8202."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.298.106",
    "name_full": "SOS ROOF",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1780 Wemmel, Koningin Astridlaan 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0667.742.060",
        "name": "ALKO INDUSTRIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0667.742.060",
      "holder_org_name": "ALKO INDUSTRIES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 63276.47,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0789.298.106",
    "name_full": "SOS ROOF",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-29",
  "post_incorporation_mandates": []
}