Villas Décoration

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Cederlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": null,
        "street": "Linkebeeksedreef",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Linkebeeksedreef 40, 1640 Sint-Genesius-Rode naar Cederlaan 22, 1640 Sint-Genesius-Rode, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.865.857",
    "name_full": "VILLAS DECORATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL BUSINESS IS BUSINESS BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "De algemene vergadering beslist om de BVBA SRL BUSINESS IS BUSINESS, met maatschappelijke zetel te 1640 Sint-Genesius-Rode, Linkebeeksedreef 40, te ontslaan als niet-statutair bestuurder, met ingang van 29/03/2024. De algemene vergadering ontslaat deze persoon van de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra HOMBERGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-30",
      "evidence_quote": "Het bestuursorgaan besluit Alexandra HOMBERGEN, wonende te 1640 Sint-Genesius-Rode, aan te stellen als bestuurder, met ingang van 30-03-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.865.857",
    "name_full": "VILLAS DECORATION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Linkebeeksedreef",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Dolezlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "143A"
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Tweede beslissing-Verplaatsing van de zetel van de vennootschap naar het Vlaams Gewest De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1640 Sint-Genesius-Rode, Linkebeeksedreef, nummer 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.865.857",
    "name_full": "VILLAS DECORATION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Dolez",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "143"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "D",
        "street_number": "431"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il r\u00E9sulte de la d\u00E9cision du Conseil de g\u00E9rance du 27 d\u00E9cembre 2019 que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Dolez 143 A \u00E0 1180 Bruxelles (Uccle) Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 1er janvier 2020 (01/01/2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.865.857",
    "name_full": "VILLAS DECORATION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 431 bte D, 1380 Lasne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame HOMBERGEN Alexandra",
        "niss": null,
        "address": "Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Epervier 16/B001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Madame HOMBERGEN Alexandra",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0713.865.857",
    "name_full": "Villas D\u00E9coration",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-20",
  "post_incorporation_mandates": []
}