Wolfson Recruitment

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurle",
        "region": null,
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "6",
        "street_number": "68"
      },
      "old_address": {
        "city": "Deurle",
        "region": null,
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "1",
        "street_number": "70"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "In toepassing van artikel twee van de statuten, beslissen de bestuurders van Wolfson Recruitment BV hierbij om de maatschappelijke zetel van de vennootschap met ingang van 02.01.2026 te verplaatsen: van: Xavier De Cocklaan 70 bus 1-9831 Deurle naar: Xavier De Cocklaan 68 bus 6-9831 Deurle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.022.173",
    "name_full": "WOLFSON RECRUITMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De heer De Clercq Kristof (R.N. 92.03.12-173.62), wonende te Bontestierstraat 101 - 8540 Deerlijk, te ontslaan als bestuurder en dit met ingang vanaf 17.05.204. De bijzondere algemene vergadering verleent hem volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Auwegem David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De heer Van Auwegem David (R.N. 88.07.15-301.79), wonende te ljselaars 5-9810 Nazareth, te ontslaan als bestuurder en dit met ingang vanaf 17.05.2024. De bijzondere algemene vergadering verleent hem volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009100502",
        "name": "GMK INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De besloten vennootschap GMK INVEST (1009.100.502), met maatschappelijke zetel te Bontestierstraat 101-8540 Deerlijk, met als vaste vertegenwoordiger Kristof De Clercq, te benoemen als bestuurder en dit met ingang vanaf 17.05.2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Auwegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009132669",
        "name": "Double M Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De besloten vennootschap Double M Invest (1009.132.669), met maatschappelijke zetel te ljselaars 5 9810 Nazareth, met als vaste vertegenwoordiger David Van Auwegem, te benoemen als bestuurder en dit met ingang vanaf 17.05.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.022.173",
    "name_full": "WOLFSON RECRUITMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Xavier De Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": "1",
        "street_number": "70"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De bestuurders van Wolfson Recruitment BV hebben op d.d. 29.03.2024 beslist de maatschappelijke zetel te verplaatsen van Gaston Crommenlaan 8 -9050 Gent naar Xavier De Cocklaan 70 bus 1-9831 Sint-Martens-Latem en dit met ingang vanaf 01.04.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.022.173",
    "name_full": "WOLFSON RECRUITMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 15.12.2023 blijkt dat de algemene vergadering heeft beslist om de heer De Clercq Kristof, wonende te Bontestierstraat 101 - 8540 Deerlijk, te benoemen als bestuurder en dit met ingang vanaf 01.01.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.022.173",
    "name_full": "WOLFSON RECRUITMENT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Gaston Crommenlaan 8, 9050 Gentbrugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN AUWEGEM David Wiliam Denise",
        "niss": null,
        "address": "9810 Nazareth, Ijselaars 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "VAN AUWEGEM David Wiliam Denise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE CLERCQ Kristof Aim\u00E9 Irma",
        "niss": null,
        "address": "8540 Deerlijk, Bontestierstraat 101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "DE CLERCQ Kristof Aim\u00E9 Irma",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200,
  "subject_company": {
    "kbo": "1002.022.173",
    "name_full": "Wolfson Recruitment",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-03",
  "post_incorporation_mandates": []
}