van Eupen Logistics Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Barbara FEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431366126",
        "name": "SRL DELOITTE BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique constatant que le mandat du commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance au terme de la pr\u00E9sente assembl\u00E9e, accepte le renouvellement du mandat du commissaire pour une dur\u00E9e de trois ann\u00E9es, \u00E0 savoir le cabinet de r\u00E9viseurs d\u0027entreprises la SRL DELOITTE BELGIUM, inscrite \u00E0 la Banque Carref"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.847.750",
    "name_full": "VAN EUPEN LOGISTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger K\u00F6nig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur R\u00FCdiger K\u00F6nig en sa qualit\u00E9 d\u0027administrateur et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgar VELAZQUEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur unique et avec effet imm\u00E9diat, Monsieur Edgar VELAZQUEZ FERNANDEZ, domicili\u00E9 \u00E0 40474 D\u00FCsseldorf, Pastor-Br\u00F6hl-Strasse 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.847.750",
    "name_full": "VAN EUPEN LOGISTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "240"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, rue des Colonies11 vers 1050 Bruxelles, avenue Louise 240 Bo\u00EEte 14, \u00E0 partir du 1er avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.847.750",
    "name_full": "VAN EUPEN LOGISTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten VERVAEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431366126",
        "name": "SRL DELOITTE BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il d\u00E9cide de nommer en tant que commissaire, le cabinet de r\u00E9viseurs d\u0027entreprises, la SRL DELOITTE BELGIUM, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE 0431.366.126, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, repr\u00E9sent\u00E9e par Monsieur Maar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.847.750",
    "name_full": "VAN EUPEN LOGISTICS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue des Colonies 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0777.563.480",
        "name": "VAN EUPEN HOLDING GMBH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0777.563.480",
      "holder_org_name": "VAN EUPEN HOLDING GMBH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0777.847.750",
    "name_full": "van Eupen Logistics Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-29",
  "post_incorporation_mandates": []
}