WUU P0147

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LE-Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bumblebee S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.450.309",
    "name_full": "WUU P0147",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "201",
        "street_number": "2"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "301",
        "street_number": "31"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "Uit het bijzonder verslag van het bestuursorgaan dd. 1/03/2024 gehouden te Gent, blijkt dat het bestuursorgaan met eenparigheid van stemmen de verplaatsing van de zetel naar Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) bevestigd en dit met ingang vanaf 29/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.450.309",
    "name_full": "WUU P0147",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666960023",
        "name": "Upgrade Estate Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme ... omwille van de fusie door overneming door Upgrade Estate Group BV (0400.927.922), v.v. Nele Van Damme van Upgrade Estate Group BV "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.450.309",
    "name_full": "WUU P0147",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Burggravenlaan 31/201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0733.736.110",
        "name": "De besloten vennootschap \u201CInvento-Energy\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0733.736.110",
      "holder_org_name": "De besloten vennootschap \u201CInvento-Energy\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0840.067.015",
        "name": "De besloten vennootschap \u201CLIMOENGROEN\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0840.067.015",
      "holder_org_name": "De besloten vennootschap \u201CLIMOENGROEN\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0792.450.309",
    "name_full": "WUU P0147",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-12",
  "post_incorporation_mandates": []
}