BRICOL Overijse

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LAMBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719251040",
        "name": "JLCO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Deze buitengewone algemene vergadering neemt akte van het ontslag van de huidige bestuurder, JLCO CONSULTING, met als vaste vertegenwoordiger, Olivier LAMBERT, en dit vanaf vandaag. ... Er wordt tijdelijk kwijting verleend aan de bestuurder voor zijn uitgeoefende mandaat van 1 januari 2025 tem 4 dec",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavriye GOLGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797484114",
        "name": "CREM MANAGEMENT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze buitengewone algemene vergadering beslist om twee nieuwe bestuurders te benoemen: CREM MANAGEMENT srl (0797.484.114), met als vaste vertegenwoordiger, Gavriye GOLGER, en Jean TOPRAK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.251.040",
    "name_full": "BRICOL OVERIJSE",
    "legal_form": "BV"
  }
}

{
  "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": "2021-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.251.040",
    "name_full": "BRICOL OVERIJSE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan BERGER Giraud van \u201CEFFICIENS sprl\u201D te 1050 Ixelles, Avenue des Saisons 90 teneinde de nodige formaliteiten te vervullen tot : a) inschrijving en alle latere wijzigingen van deze vennootschap in het rechtspersonenregister (RPR) van de Kruispuntbank van Ondernemingen (KBO) en in het UBO-register; b) eventuele inschrijving van deze vennootschap als belastingplichtige bij het bestuur van de Belastingen op de Toegevoegde Waarde en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "BERGER Giraud",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen in overeenstemming met de vorige besluiten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Jean-Philippe Claesen",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3090 Overijse, Brusselsesteenweg 405",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-18",
        "name": "Olivier Bernard Marcel Ghislain LAMBERT",
        "niss": null,
        "address": "1410 Waterloo, Rue (Victor) Hugo 166"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 56000,
      "holder_person_name": "Olivier Bernard Marcel Ghislain LAMBERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 56,
      "amount_subscribed_eur": 56000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-10-16",
        "name": "Michel Joseph Cl\u00E9ment Jean Ghislain LAMBERT",
        "niss": null,
        "address": "1410 Waterloo, Clos de la Maloue 35"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": "Michel Joseph Cl\u00E9ment Jean Ghislain LAMBERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-07-31",
        "name": "Claudine Fernande Marie-Louise Ghislaine TRIOLET",
        "niss": null,
        "address": "1410 Waterloo, Clos de la Maloue 35"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": "Claudine Fernande Marie-Louise Ghislaine TRIOLET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80000,
  "subject_company": {
    "kbo": "0719.251.040",
    "name_full": "BRICOL OVERIJSE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-18",
  "post_incorporation_mandates": []
}