TS Retail BE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mantas \u010Cekanauskas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 26/05/2025 wordt Mantas \u010Cekanauskas, NN780618-503-55, wonende te Avenue de l\u0027Oiseau Bleu 40, 1150 Woluwe-Saint-Pierre, ontslagen als bestuurder vanaf 01/06/2025. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.685.578",
    "name_full": "TS RETAIL BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARDOSO MORAIS Sergio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/10/2024 wordt de heer CARDOSO MORAIS Sergio, geboren te Loures (Portugal) op vijftien augustus negentienhonderdvijfenzestig, wonende te 1030 Schaerbeek, Roodebeeklaan 58 b007 benoemd als bestuurder vanaf 01/10/2024. Hij aanvaardt zijn benoemi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.685.578",
    "name_full": "TS RETAIL BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Opwijk",
        "region": null,
        "street": "Stwg. op Vilvoorde",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "476"
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen naar 1180 Ukkel, Alsembergsesteenweg 842."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.685.578",
    "name_full": "TS RETAIL BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opwijk",
        "region": null,
        "street": "Steenweg Op Vilvoorde",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "476"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Miksebeekstraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Miksebeekstraat 116, 2930 Brasschaat naar Steenweg Op Vilvoorde 476, 1745 Opwijk, en dit vanaf 01/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.685.578",
    "name_full": "TS RETAIL BE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Miksebeekstraat 116",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-08-15",
        "name": "CARDOSO MORAIS Sergio",
        "niss": null,
        "address": "1030 Schaerbeek, Roodebeeklaan 58 b007"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "CARDOSO MORAIS Sergio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1008.685.578",
    "name_full": "TS Retail BE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-19",
  "post_incorporation_mandates": []
}