CLOCKWISE LOUISE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizlaan 65 bus 1, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 489, 1050 Brusse!",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "effective_date": "2026-03-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Zetelverplaasting van de Vennootschap"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1016.341.353",
    "name_full": "CLOCKWISE LOUISE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Verbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Grabiner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Kennis nemen van het ontslag van de heer James Grabiner, als bestuurder van de vennootschap, met ingang van 1 september 2025. De aandeelhouder verleent voorlopige kwijting aan de uittredende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag en verbindt zich ertoe voor zij",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Macleod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Besluit tot benoeming van de heer Adam Macleod, geboren op 14 oktober 1984 in New York (Verenigde Staten), als bestuurder van de Vennootschap met ingang van 1 september 2025. Het mandaat is onbezoldigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Jayne Harris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Besluit tot benoeming van de mevrouw Emily Harris, geboren op 26 januari 1980 in Califormi\u00EB (Verenigde Staten), als bestuurder van de Vennootschap met ingang van 1 september 2025. Het mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.341.353",
    "name_full": "CLOCKWISE LOUISE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1016.341.353",
    "name_full": "CLOCKWISE LOUISE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Louizalaan 489, 1050 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0766.591.691",
        "name": "CLOCKWISE GROUP LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0766.591.691",
      "holder_org_name": "CLOCKWISE GROUP LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1016.341.353",
    "name_full": "CLOCKWISE LOUISE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-15",
  "post_incorporation_mandates": []
}