INNOVATION GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "14/103",
        "street_number": "421"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "14",
        "street_number": "421"
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap wordt verplaatst van Bergensesteenweg 421 Bus 14, 1600 Sint-Pieters-Leeuw naar Bergensesteenweg 421 Bus 14/103, 1600 Sint-Pieters-Leeuw en dit vanaf 05/03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "INNOVATION GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Pieters Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "14",
        "street_number": "421"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams Gewest",
        "street": "Barbierstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Bergensesteenweg 421 bus 14, 1600 Sint Pieters Leeuw, vanaf deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "INNOVATION GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "INNOVATION CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht heeft verleend aan Hendrikus (Hendrik) Schavemaker, notaris te Drogenbos, om de geco\u00F6rdineerde statuten van de vennootschap op te maken, te ondertekenen en neer te leggen op de griffie van de Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "INNOVATION CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "formalities",
        "general_representation_for_mandate"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVES VIEIRA Rodrigo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Il est constat\u00E9 des d\u00E9missions de Monsieur ALVES VIEIRA Rodrigo et Madame KUTZNER Ana\u00EFs donn\u00E9es le 18 juin 2024 et pr\u00E9sent\u00E9es et accept\u00E9es \u00E0 cette date par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et d\u00E9charge leur est accord\u00E9e de leur mandat avec effe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUTZNER Ana\u00EFs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Il est constat\u00E9 des d\u00E9missions de Monsieur ALVES VIEIRA Rodrigo et Madame KUTZNER Ana\u00EFs donn\u00E9es le 18 juin 2024 et pr\u00E9sent\u00E9es et accept\u00E9es \u00E0 cette date par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et d\u00E9charge leur est accord\u00E9e de leur mandat avec effe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMOS DE ARAUJO JUNIOR Marcelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "de confirmer la nomination de Monsieur RAMOS DE ARAUJO JUNIOR, n\u00E9 \u00E0 Uberlandja le 28 septembre 1994, domicili\u00E9 \u00E0 1861 Meise, Barbierstraat, 61 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e, qui confirme accepter le mandat qui lui est propos\u00E9 nota"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "IBEROCLEAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kutzner Ana\u00EFs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du premier juillet 2021 accepte la nomination de Madame Kutzner Ana\u00EFs au poste de co-administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "IBEROCLEAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trinidad Perez Y Laviana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madame Trinidad Perez Y Laviana en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo Alves Vieira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Rodrigo Alves Vieira est nomm\u00E9 nouvel administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "IBEROCLEAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLACO DUARTE David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 d\u00E9cembre 2017 accepte la d\u00E9miss\u00EDon de Monsieur COLACO DUARTE David de son poste de g\u00E9rant \u00E0 dater du 31/12/2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEREZ Y LAVIANA Trinidad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste de g\u00E9rante \u00E0 dater du 31/12/2017, Madame PEREZ Y LAVIANA Trinidad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "IBEROCLEAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "IBEROCLEAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Trinidad PEREZ Y LAVIANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "La d\u00E9m\u00EDssion en sa qualit\u00E9 de Co-G\u00E9rante de Madame Trinidad PEREZ Y LAVIANA, habitant Chemin Marais \u00E0 la Bouloire, n\u00B010 \u00E0 1430 Rebecq, \u00E0 partir du 31/12/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "IBEROCLEAN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1430 Rebecq, chemin Marais \u00E0 la Bouloire 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-30",
        "name": "COLACO, Duarte, David",
        "niss": null,
        "address": "1430 REBECQ, Chemin Marais \u00E0 la Bouloire, 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "COLACO, Duarte, David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-29",
        "name": "PEREZ Y LAVIANA, Trinidat",
        "niss": null,
        "address": "1430 REBECQ, Chemin Marais \u00E0 la Bouloire, 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "PEREZ Y LAVIANA, Trinidat",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full": "IBEROCLEAN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-25",
  "post_incorporation_mandates": []
}