CASAMAX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453505583",
        "name": "Prime Retail Consultants NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de Prime Retail Consultants NV, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 Carr\u00E9 Gomand 1, 1380 Lasne, et dont le num\u00E9ro d\u0027entreprise est 0453.505.583, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philip van Perlstein, par laquelle cette per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.762.503",
    "name_full": "CASAMAX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Deloitte Bedrijfsrevisoren /Reviseurs d\u0027Entreprises S.R.L., Luchthaven Nationaal 1J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Mr Rik Neckebroeck, pour une p\u00E9riode de 3 ans, de sorte qu\u0027il prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.762.503",
    "name_full": "CASAMAX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem pour les exercices cl\u00F4tur\u00E9s ou \u00E0 cl\u00F4turer les 31 d\u00E9cembre 2019, 31 d\u00E9cembre 2020 et 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.762.503",
    "name_full": "CASAMAX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "32"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Bourgmestre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge social actuellement situ\u00E9 \u00E0 1050 Ixelles, Rue du Bourgmestre 34 et de le transf\u00E9rer \u00E0 1050 Ixelles, Avenue Louise 32 boite 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.762.503",
    "name_full": "CASAMAX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, rue du Bourgmestre 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-12-08",
        "name": "Maximilien Pierre Laurent DETHIER",
        "niss": null,
        "address": "1050 Ixelles, rue du Bourgmestre 34"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18414.47,
      "holder_person_name": "Maximilien Pierre Laurent DETHIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18414.47,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0882.358.025",
        "name": "INVESTIMAX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": "0882.358.025",
      "holder_org_name": "INVESTIMAX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 185.53,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185.53,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0629.762.503",
    "name_full": "CASAMAX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-30",
  "post_incorporation_mandates": []
}