Edelweiss

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Hooggeleedstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Zandvoordestraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "509"
      },
      "effective_date": "2025-12-06",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van 8400 Oostende, Zandvoordestraat 509, naar 8400 Oostende, Hooggeleedstraat 18, en dit vanaf 6 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.835.925",
    "name_full": "EDELWEISS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Laurens LAMBERT, wonende te 8490 Jabbeke Koornblomme 80, als niet-statutaire bestuurder, en dit met ingang op 30 juni 2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.835.925",
    "name_full": "EDELWEISS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.835.925",
    "name_full": "EDELWEISS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De bestuurders stellen de hierna genoemde personen aan als bijzondere lasthebbers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaatsstelling, aan wie de macht verleend wordt om al het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank voor Ondernemingen te bekomen, de formaliteiten inzake inschrijving, wijziging of stopzetting bij de administratie van de B.T.W. te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens \u00E9\u00E9n of meer erkende ondernemingsloketten, met name: FRWRD te Bredene, Brugsesteenweg 57C 0101.",
      "holder_kbo": null,
      "holder_name": "FRWRD",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Koornblomme 80, 8490 Jabbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-10",
        "name": "Laurens Andr\u00E9 LAMBERT",
        "niss": null,
        "address": "8490 Jabbeke, Koornblomme 80"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": "Laurens Andr\u00E9 LAMBERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-26",
        "name": "Lesley John ROMAN",
        "niss": null,
        "address": "8432 Middelkerke (Leffinge), Groenhagestraat 35"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": "Lesley John ROMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0642.835.925",
    "name_full": "Edelweiss",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-10",
  "post_incorporation_mandates": []
}