Aqualisa International

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Beraadslagingen schriftelijk besluit van de bijzondere algemene vergadering dd. 19-01-2026",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt kennis van het ontslag van volgende bestuurders: - Steve GEARY ... Zijn mandaat is ge\u00EBindigd op 30-11-2023.",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-11-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "David MASTERS ... Zijn mandaat is ge\u00EBindigd op 30-04-2024.",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-04-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Ashley Elizabeth GEORGE ... Haar mandaat is ge\u00EBindigd op 01-02-2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-02-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering bevestigt de benoeming van onderstaande bestuurders: - Esyllt JOHN-FEATHERBY ... Haar mandaat is ingegaan op 30-04-2024.",
      "value": {
        "role": "bestuurder",
        "start_date": "2024-04-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Rachel Clare ROBERTS ... Haar mandaat is ingegaan op 01-02-2025.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-02-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Algemene Vergadering heeft besloten een bijzondere volmacht te verlenen aan ECOVIS ACTA Consult bv ... vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige formaliteiten te verrichten om bovenvermelde beslissingen te publiceren in het Belgisch Staatsblad.",
      "value": {
        "date": "2026-01-19",
        "purpose": "om de nodige formaliteiten te verrichten om bovenvermelde beslissingen te publiceren in het Belgisch Staatsblad",
        "representatives": [
          "Bart Franceus",
          "Valerie Bruyninckx"
        ]
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nUittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag",
      "value": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Bart Franceus",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Valerie Bruyninckx",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2911,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.350.039",
      "kind": "company",
      "name": "AQUALISA INTERNATIONAL",
      "attrs": {
        "seat": "Filip Williotstraat 9, 2600 Berchem (Antwerpen), Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Steve GEARY",
      "attrs": {
        "address": "The Gables Hood Green Road, Hood Green, Barnsley S753EU, Verenigd Koninkrijk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David MASTERS",
      "attrs": {
        "address": "122 The Lakes, Larkfield, Aylesford, Kent ME20 6FY, Verenigd Koninkrijk"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ashley Elizabeth GEORGE",
      "attrs": {
        "address": "9788 Cumberland TRL, Chargrin Falls, Ohio, Verenigde staten"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Esyllt JOHN-FEATHERBY",
      "attrs": {
        "address": "Haisley Row 9, WR4 DNP Worcester, Verenigd Koninkrijk",
        "birth_date": "1974-03-17",
        "birth_place": "Wales, Verenigd Koninkrijk"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rachel Clare ROBERTS",
      "attrs": {
        "birth_date": "1969-01-22",
        "birth_place": "Verenigd Koninkrijk"
      }
    },
    {
      "id": "e7",
      "kbo": "0413.789.528",
      "kind": "org",
      "name": "ECOVIS ACTA Consult bv",
      "attrs": {
        "seat": "de Mee\u00FBssquare 35, 1000 Brussel"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bart Franceus",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Valerie Bruyninckx",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om PKF Bofidi Audit BV, gevestigd te 3020 Herent, Half Daghmael 11 bus 1 en geregistreerd onder het nummer 0472.945.769 en erkenningsnummer B00925, vertegenwoordigd door de heer Jeroen Rans te benoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Jan Palfijnstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "002",
        "street_number": "26"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Er is besloten om de zetel van de vennootschap te verplaatsen van Jan Palfijnstraat 26/002, 8500 Kortrijk naar Filip Williotstraat 9, 2600 Antwerpen vanaf 01/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin James Sykes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparlgheid van de stemmen wordt besloten om het ontslag van de volgende bestuurders te accepteren: De heer Colin James Sykes, wonende te 10 Lansdown Road, Abergavenny, NP7 6AN Verenigd Koninkrijk; - De heer Matthew James Norris, wonende te Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury CO1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James Norris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparlgheid van de stemmen wordt besloten om het ontslag van de volgende bestuurders te accepteren: De heer Colin James Sykes, wonende te 10 Lansdown Road, Abergavenny, NP7 6AN Verenigd Koninkrijk; - De heer Matthew James Norris, wonende te Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury CO1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Masters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters, wonende te 122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk en geboren op 20/05/1971 te Lewisham, Verenigd Koninkrijk; - De heer Steve James Geary, wonende te The Gables Hoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve James Geary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters, wonende te 122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk en geboren op 20/05/1971 te Lewisham, Verenigd Koninkrijk; - De heer Steve James Geary, wonende te The Gables Hoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Elizabeth George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters, wonende te 122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk en geboren op 20/05/1971 te Lewisham, Verenigd Koninkrijk; - De heer Steve James Geary, wonende te The Gables Hoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James NORRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om de heer Matthew James NORRIS, wonende te Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury C010 8AL (Verenigd Koninkrijk), geboren op 14/12/1977 te Reading (Verenigd Koninkrijk) te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Jan Palfijnstraat 26/002, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AQUALISA PRODUCTS LTD."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AQUALISA PRODUCTS LTD.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "Aqualisa International",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-21",
  "post_incorporation_mandates": []
}