CHILLAX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering neemt nota van het ontslag van de volgende bestuurder: Alexandre Szmaj, met domicilie gekozen hebbende te Brussel, Waterloo-laan 12, 1000 Brussel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Szmaj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832048479",
        "name": "AS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit unaniem om als nieuwe bestuurder te benoemen: AS INVEST, met maatschappelijke zetel te 1050 Elsene, Louizalaan 251 en ingeschreven in de Kruispuntbank onder nummer 0832.048.479, vertegenwoordigd door Alexandre Szmaj;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias MEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De besloten vennootschap \u201CM \u0026 M CONSULTANCY\u201D, voornoemd, vast vertegenwoordigd door de heer MEERT, Mathias, voornoemd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VALLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALMINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CVALMINVEST\u201D, voornoemd, vast vertegenwoordigd door de heer VALLAEYS, Stefaan, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ, Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De heer DECLERCQ, Etienne, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS, Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit om de onderstaande bestuurder te ontslaan uit zijn ambt: - De heer GOOSSENS, Johan, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XL GROUP VLAANDEREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CXL GROUP VLAANDEREN, voornoemd, vast vertegenwoordigd door de heer Johan Goossens, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DECLERCQ, Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "De heer DECLERCQ, Etienne, voornoemd, wordt tevens voor een periode van zes jaar met ingang vanaf heden, benoemd tot dagelijks bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Goossens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot gedelegeerd bestuurder van de vennootschap: de heer Johan Goossens, Vogelheide 23 te 9052 Zwijnaarde. Het mandaat neemt een aanvang op 30 september 2022 en eindigt bij de jaarvergadering over het boekjaar 2022-2023, op 8 dece"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2021-10-11",
      "evidence_quote": "De verplaatsing van zetel naar Koperstraat 1B te 9830 Sint-Martens-Latem met ingang vanaf 11/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Coupure 88 te 9000 Gent met ingang vanaf 01/02/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vallaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valminvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt de aanstelling als bestuurder van Valminvest NV met als vaste vertegenwoordiger Dhr Stefaan Vallaeys met ingang van 01/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Dhr. Meert Mathias (81091409189) als bestuurder met ingang van 01/10/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875659778",
        "name": "M\u0026M Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "en benoemt als nieuwe bestuurder met ingang van 01/10/2019: M\u0026M Consultancy BVBA (0875.659.778) vertegenwoordigd door Dhr. Meert Mathias (81091409189)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 100000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-12",
      "evidence_quote": "1) Kapitaalverhoging in speci\u00EBn, ten belope van honderdduizend euro (\u20AC 100.000,00), om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9052 Zwijnaarde Rijvisschestraat 124",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0875.659.778",
        "name": "M\u0026M CONSULTANCY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0875.659.778",
      "holder_org_name": "M\u0026M CONSULTANCY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VALMINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VALMINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0467.479.028",
        "name": "DOMINIQUE DEJEAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0467.479.028",
      "holder_org_name": "DOMINIQUE DEJEAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0816.880.946",
        "name": "XL GROUP VLAANDEREN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": "0816.880.946",
      "holder_org_name": "XL GROUP VLAANDEREN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
        "niss": null,
        "address": "Knokke-Heist, Roodborstjeslaan 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PETITJEAN, Christophe",
        "niss": null,
        "address": "8301 Knokke-Heist (Heist-aan-Zee), Misthoorn 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "PETITJEAN, Christophe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0681.525.661",
    "name_full": "CHILLAX",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-18",
  "post_incorporation_mandates": []
}