Vermeulen Byron

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels",
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        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
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        "street": "Rue de Wansijn",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "73"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue des Gerfauts 10 bte 34 1170 Bruxelles"
    }
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  "subject_company": {
    "kbo": "0799.119.553",
    "name_full": "VERMEULEN BYRON",
    "legal_form": "SRL"
  }
}

{
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      "date": "2025-10-23",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 23/10/2025",
      "value": "23/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-16",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 16 septembre 2025",
      "value": "16/09/2025",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission... des personnes suivantes en tant qu\u0027administrateurs... Dominic Seyrling",
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        "role": "administrateur",
        "end_date": "2025-09-16"
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      "quote": "d\u00E9mission... des personnes suivantes en tant qu\u0027administrateurs... Matthew Tanner",
      "value": {
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        "end_date": "2025-09-16"
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    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission... des personnes suivantes en tant qu\u0027administrateurs... Guy Pasley-Tyler",
      "value": {
        "role": "administrateur",
        "end_date": "2025-09-16"
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      "quote": "nommer les personnes suivantes en tant qu\u0027administrateurs... Jan Hiljo Ozinga... Le mandat des administrateurs d\u00E9butera \u00E0 la date de ces r\u00E9solutions et prendra fin dans un (1) an.",
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      "quote": "nommer les personnes suivantes en tant qu\u0027administrateurs... Henri Wilmes... Le mandat des administrateurs d\u00E9butera \u00E0 la date de ces r\u00E9solutions et prendra fin dans un (1) an.",
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    },
    {
      "type": "filing_representative",
      "quote": "octroyer des pouvoirs sp\u00E9ciaux \u00E0 Olivier Clevenbergh... pour (i) proc\u00E9der \u00E0 la publication... (ii) modifier l\u0027enregistrement... (iii) accomplir tous les actes n\u00E9cessaires",
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "octroyer des pouvoirs sp\u00E9ciaux \u00E0... Julie Lo Bue... pour (i) proc\u00E9der \u00E0 la publication... (ii) modifier l\u0027enregistrement... (iii) accomplir tous les actes n\u00E9cessaires",
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "octroyer des pouvoirs sp\u00E9ciaux \u00E0... Laurent Verhavert... pour (i) proc\u00E9der \u00E0 la publication... (ii) modifier l\u0027enregistrement... (iii) accomplir tous les actes n\u00E9cessaires",
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    },
    {
      "type": "filing_representative",
      "quote": "octroyer des pouvoirs sp\u00E9ciaux \u00E0... Simon Bizimana... pour (i) proc\u00E9der \u00E0 la publication... (ii) modifier l\u0027enregistrement... (iii) accomplir tous les actes n\u00E9cessaires",
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      "date": "2025-09-22",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites \u00E0 l\u0027unanimit\u00E9 du conseil d\u0027administration du 22 septembre 2025",
      "value": "22/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "attribue... \u00E0 Vermeulen Byron SRL... en tant que mandataire sp\u00E9cial et lui donne tout pouvoir... pour ex\u00E9cuter... la liste non-exhaustive des services suivants",
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      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "accorder procuration \u00E0 Olivier Clevenbergh... pour proc\u00E9der (i) \u00E0 la publication... (ii)... l\u0027adaptation de l\u0027enregistrement... (iii) l\u0027accomplissement de toutes les formalit\u00E9s",
      "value": "procuration pour les formalit\u00E9s administratives (publication, KBO)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "accorder procuration \u00E0... Julie Lo Bue... pour proc\u00E9der (i) \u00E0 la publication... (ii)... l\u0027adaptation de l\u0027enregistrement... (iii) l\u0027accomplissement de toutes les formalit\u00E9s",
      "value": "procuration pour les formalit\u00E9s administratives (publication, KBO)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "accorder procuration \u00E0... Laurent Verhavert... pour proc\u00E9der (i) \u00E0 la publication... (ii)... l\u0027adaptation de l\u0027enregistrement... (iii) l\u0027accomplissement de toutes les formalit\u00E9s",
      "value": "procuration pour les formalit\u00E9s administratives (publication, KBO)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "accorder procuration \u00E0... Simon Bizimana... pour proc\u00E9der (i) \u00E0 la publication... (ii)... l\u0027adaptation de l\u0027enregistrement... (iii) l\u0027accomplissement de toutes les formalit\u00E9s",
      "value": "procuration pour les formalit\u00E9s administratives (publication, KBO)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "accorder procuration \u00E0... Maria Ninahualpa... pour proc\u00E9der (i) \u00E0 la publication... (ii)... l\u0027adaptation de l\u0027enregistrement... (iii) l\u0027accomplissement de toutes les formalit\u00E9s",
      "value": "procuration pour les formalit\u00E9s administratives (publication, KBO)",
      "object": "e1",
      "subject": "e13"
    }
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  "entities": [
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      "kbo": "0465.055.711",
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      "name": "Renthotel Brussels",
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        "seat": "Rue Auguste Orts 3-7, 1000 Bruxelles",
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      "name": "Maria Ninahualpa",
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        "address": "52 rue de la R\u00E9gence, 1000 Bruxelles"
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}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue de Wansijn 73 bte 4",
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  "incorporation_date": "2023-03-02",
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}