Bathy Construct

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGAN Laurentiu-Mirel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e du 31.03.2025 accepte, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater des dates reprises ci-dessous, la d\u00E9mission des administrateurs suivants: -MARGAN Laurentiu-Mirel en date du 30/06/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UDREA Mihai-Constantin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e du 31.03.2025 accepte, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater des dates reprises ci-dessous, la d\u00E9mission des administrateurs suivants: -UDREA Mihai-Constantin en date du 30/06/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOVIN Christinel-lonut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e du 31.03.2025 accepte, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater des dates reprises ci-dessous, la d\u00E9mission des administrateurs suivants: -LOVIN Christinel-lonut en date du 07/03/2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UDREA Cosmin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e du 31.03.2025 accepte, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater des dates reprises ci-dessous, la d\u00E9mission des administrateurs suivants: -UDREA Cosmin en date du 30/06/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STANCU Nicolas-Claudiu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e du 31.03.2025 accepte, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater des dates reprises ci-dessous, la d\u00E9mission des administrateurs suivants: -STANCU Nicolas-Claudiu en date du 30/06/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GISCAN Adrian-Marius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e du 31.03.2025 accepte, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater des dates reprises ci-dessous, la d\u00E9mission des administrateurs suivants: -GISCAN Adrian-Marius en date du 30/09/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINTU Eugen-Marius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e du 31.03.2025 accepte, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater des dates reprises ci-dessous, la d\u00E9mission des administrateurs suivants: -VINTU Eugen-Marius en date du 30/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.463.220",
    "name_full": "BATHY CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fivet Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la proposition de nomination en tant qu\u0027administrateur de monsieur Fivet Eric, domicili\u00E9 Chauss\u00E9e de Charleroi 131 \u00E0 5070 Fosses-La-Ville et il est d\u00E9cid\u00E9 de le nommer \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 et ce, \u00E0 titre de mandat gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UDREA Cosmin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Elle adopte les nominations de monsieur UDREA Cosmin, de monsieur STANCU Nicolas-Claudiu et de monsieur GISCAN Adrian-Marius, tous les trois domicili\u00E9s Rue Lieutenant Cotelle 22 \u00E0 5070 LE ROUX en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STANCU Nicolas-Claudiu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Elle adopte les nominations de monsieur UDREA Cosmin, de monsieur STANCU Nicolas-Claudiu et de monsieur GISCAN Adrian-Marius, tous les trois domicili\u00E9s Rue Lieutenant Cotelle 22 \u00E0 5070 LE ROUX en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GISCAN Adrian-Marius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Elle adopte les nominations de monsieur UDREA Cosmin, de monsieur STANCU Nicolas-Claudiu et de monsieur GISCAN Adrian-Marius, tous les trois domicili\u00E9s Rue Lieutenant Cotelle 22 \u00E0 5070 LE ROUX en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stinga Alin-Aurel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Elle adopte \u00E9galement la d\u00E9mission de monsieur Stinga Alin-Aurel et de Trasnitu Nicusor aux postes d\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trasnitu Nicusor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Elle adopte \u00E9galement la d\u00E9mission de monsieur Stinga Alin-Aurel et de Trasnitu Nicusor aux postes d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.463.220",
    "name_full": "BATHY CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENONIT ALEX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur BENONIT ALEX en date du 19 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.463.220",
    "name_full": "BATHY CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5060 Sambreville, Rue Rapha\u00EBl 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-08-28",
        "name": "VOICANA Lenuta",
        "niss": null,
        "address": "5070 Le Roux (Fosses-la-Ville), Rue de Claminforge, 219"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VOICANA Lenuta",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0798.463.220",
    "name_full": "Bathy Construct",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-14",
  "post_incorporation_mandates": []
}