BRAIN TOWER

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      },
      "via_org": {
        "kbo": "0729659932",
        "name": "ORANG SATU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "de vergadering heeft onmiddellijk besloten tot herbenoeming als niet-statutaire \u201Cbestuurder\u201D voor onbepaalde duur ingaand op 20/03/2024 : de besloten vennootschap \u201CORANG SATU\u201D met zetel te 2018 Antwerpen, Jules Bordetstraat 22 bus 002, ingeschreven in het rechtspersonenregister van Antwerpen afdelin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.161.716",
    "name_full": "BRAIN TOWER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.161.716",
    "name_full": "BRAIN TOWER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap \u201CVeerle Raes\u201D met zetel te 8300 Knokke-Heist, Vauxelles 13 (ondernemingsnummer 0534.575.116), of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0534.575.116",
      "holder_name": "Veerle Raes",
      "scope_categories": [
        "KBO",
        "UBO",
        "E-STOX",
        "tax",
        "filing",
        "administrative_authorities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "34"
      },
      "old_address": {
        "city": "Boom",
        "region": "Vlaams Gewest",
        "street": "Bassinstraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "12A"
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel en vestigingseenheid te verplaatsen van Bassinstraat 12A 2850 Boom naar Borsbeeksebrug 34/1 2600 Berchem en dit met onmiddellijke ingang vanaf vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.161.716",
    "name_full": "BRAIN TOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan De Lancker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "De heer Jan De Lancker biedt zijn ontslag aan als zaakvoerder. Zijn ontslag treedt met onmiddellijke ingang in.Er wordt de heer Jan De Lancker d\u00E9charge gegeven voor zijn mandaat tot heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan De Lancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Orang Satu BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "BV Orang Satu, Bassinstraat 12 te 2850 Boom ovv Jan De Lancker wordt benoemd tot zaakvoerder.Zijn mandaat gaat onmiddellijk in. Orang Satu BV aanvaardt haar mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.161.716",
    "name_full": "BRAIN TOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.161.716",
    "name_full": "BRAIN TOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique Derom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864161716",
        "name": "No Nonsense Marketing BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "De vennootschap No Nonsense Marketing BVBA, Beeldhouwersstraat 12 te 2000 Antwerpen onder de vaste vertegenwoordiging van Dominique Derom, haar zaakvoerder, wordt benoemd als zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.161.716",
    "name_full": "BRAIN TOWER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": null,
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Duffel",
        "region": null,
        "street": "Senthout",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2006-07-24",
      "evidence_quote": "de zetel van de bvba Brain Tower, Senthout 122 te 2570 Duffel te verplaatsen naar Grote Steenweg 50 te 2550."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.161.716",
    "name_full": "BRAIN TOWER",
    "legal_form": "BVBA"
  }
}