CUBE CONCEPT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Winston Churchill",
        "country": "BE",
        "postcode": "4020",
        "box_number": "B",
        "street_number": "378"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du Vicinal",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter le changement du si\u00E8ge social de la soci\u00E9t\u00E9 qui sera, \u00E0 pr\u00E9sent \u00E0 4020 Li\u00E8ge, Rue Winston Churchill 378B \u00E0 dater du 1\u00BAr d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.793.942",
    "name_full": "CUBE CONCEPT",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.793.942",
    "name_full": "CUBE CONCEPT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue du Vicinal",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "ZETEL: Om naar 4020 Li\u00E8ge, Rue du Vicinal, 31, over te dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.793.942",
    "name_full": "CUBE CONCEPT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Ciborgs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773793942",
        "name": "SRL CIBORGS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering erkent met eenparigheid van stemmen het ontslag van de heer Guillaume Ciborgs en benoemt SRL CIBORGS GROUP, vertegenwoordigd door de heer Guillaume Ciborgs, als bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.793.942",
    "name_full": "CUBE CONCEPT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Ciborgs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering erkent met eenparigheid van stemmen het ontslag van de heer Guillaume Ciborgs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Ciborgs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CIBORGS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "benoemt SRL CIBORGS GROUP, vertegenwoordigd door de heer Guillaume Ciborgs, als bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.793.942",
    "name_full": "CUBE CONCEPT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-11-28",
        "name": "CIBORGS Guillaume Georges Armand P\u00E9dro",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue du Vicinal, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CIBORGS Guillaume Georges Armand P\u00E9dro",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0773.793.942",
    "name_full": "CUBE CONCEPT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-07",
  "post_incorporation_mandates": []
}