NUMBER 1

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "603"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": "A7",
        "street_number": "126"
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "De voorzitter licht toe dat het in het belang van de Vennootschap is om de maatschappelijke zetel te verplaatsen naar een nieuw adres. Na beraadslaging beslist de vergadering unaniem om de zetel te verplaatsen van: Groot - Bijgaardenstraat 126 unit A7, 1620 Drogenbos Naar het volgende adres: Brusselsesteenweg 603, 1731 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.934.204",
    "name_full": "NUMBER 1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": "Brussels Gewest",
        "street": "Groot- Bijgaardenstraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": "A7",
        "street_number": "126"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "603"
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "Het bestuursorgaan beslist, met eenparigheid van stemmen, in overeenstemming met artikel 2 van de statuten van de Vennootschap, om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Brusselsesteenweg 603 - 1731 Asse naar Groot- Bijgaardenstraat 126 unit A7, 1620 Drogenbos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.934.204",
    "name_full": "NUMBER 1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves DOMBRECHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Yves DOMBRECHT, voornoemd, ontslag te geven uit zijn functie als niet-statutaire zaakvoerder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DOMBRECHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit ... onmiddellijk over te gaan tot de herbenoeming van de heer Yves DOMBRECHT, voornoemd, als niet-statutaire bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.934.204",
    "name_full": "NUMBER 1",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "603"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Georges Simpsonstraat",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-11-19",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Brusselsesteenweg 603 te 1731 Zellik en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0589.934.204",
    "name_full": "NUMBER 1",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1083 Ganshoren, Georges Simpsonstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-31",
        "name": "DOMBRECHT Yves",
        "niss": null,
        "address": "1731 Asse (Zellik), Brusselsesteenweg 603"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DOMBRECHT Yves",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-02",
        "name": "GOCAJ Fatmir",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Minnezangerslaan 84"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GOCAJ Fatmir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0589.934.204",
    "name_full": "NUMBER 1",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-26",
  "post_incorporation_mandates": []
}