ARE P0108

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LE-Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algmene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: - LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bumblebee S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: - De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "201",
        "street_number": "2"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "31"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel naar Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) met ingang vanaf 29/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666960023",
        "name": "Upgrade Estate Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme naar: - Upgrade Estate Group BV (0400.927.922), v.v. Nele Van Damme omwille van de fusie door overneming door Upgrade Estate Group BV "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Burggravenlaan 31/201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-09",
  "post_incorporation_mandates": []
}