ENERGIS

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: OVERDRACHT VAN AANDELEN - ONTSLAGEN - BENOEMINGEN - VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "value": "OVERDRACHT VAN AANDELEN - ONTSLAGEN - BENOEMINGEN - VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 20 AUG. 2026",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van ENERGIS BV, ondernemingsnummer 1029.499.206, gehouden op 19 augustus 2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "share_transfer",
      "quote": "De heer MOHAMMAD Lucas draagt zijn 100 aandelen over aan de heer VERHOEVEN Yannick Lucien P, die enige aandeelhouder wordt, houder van 100 aandelen die het volledige kapitaal vertegenwoordigen.",
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        "count": 100,
        "effective_date": "2026-08-19"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2026-08-19",
      "type": "officer_resignation",
      "quote": "De heer MOHAMMAD Lucas neemt ontslag als bestuurder.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "effective_date": "2026-08-19"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting wordt hem verleend.",
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        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-19",
      "type": "officer_appointment",
      "quote": "De heer VERHOEVEN Yannick Lucien P, geboren op 19 augustus 1985, wordt benoemd tot bestuurder voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-08-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-08-19",
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt verplaatst van Romeinsesteenweg 295, 1800 Vilvoorde naar Leuvensesteenweg 246, 1932 Zaventem.",
      "value": {
        "to": "Leuvensesteenweg 246, 1932 Zaventem",
        "from": "Romeinsesteenweg 295, 1800 Vilvoorde",
        "effective_date": "2026-08-19"
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  "act_meta": {
    "outcome": "clean",
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    "verified": true,
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  "entities": [
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      "kbo": "1029.499.206",
      "kind": "company",
      "name": "ENERGIS",
      "attrs": {
        "seat": "Romeinsesteenweg 295, 1800 Vilvoorde",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MOHAMMAD Lucas",
      "attrs": {}
    },
    {
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      "kind": "person",
      "name": "VERHOEVEN Yannick Lucien P",
      "attrs": {
        "birth_date": "1985-08-19"
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{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Romeinsesteenweg, 295",
  "schema": "v3.2",
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOHAMMAD Lucas",
        "niss": null,
        "address": "1090 Jette, de Levis Mirepoixlaan, 61/002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MOHAMMAD Lucas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1029.499.206",
    "name_full": "ENERGIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-17",
  "post_incorporation_mandates": []
}