EscherCloudAI Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Goldfinch Investments",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Goldfinch Investments, met zetel te 1000 Brussel Koloni\u00EBnstraat 11 1000 Brusse 11, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Raedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Tom De Raedt, met woonplaats te 2930 Brasschaat Voshollei 27, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.820.349",
    "name_full": "ESCHERCLOUDAI HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Komiteitstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": "52",
        "street_number": "46"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "besluit de enige bestuurder om, in overeenstemming met artikel 2 van de statuten, de zetel van de Vennootschap, alsook de vestigingseenheid van de Vennootschap met nummer 2.342.247.716 te verplaatsen van 2600 Antwerpen, Roderveldlaan 5 naar 2170 Merksem, Komiteitstraat 46 - 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.820.349",
    "name_full": "ESCHERCLOUDAI HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Borsbeeksebrug 34, 2600 Antwerpen naar Roderveldlaan 5, 2600 Berchem, en dit vanaf 16/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.820.349",
    "name_full": "ESCHERCLOUDAI HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Borsbeeksebrug 34, 2600 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tom De Raedt",
        "niss": null,
        "address": "Voshollei 27, 2930 Brasschaat"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4825,
      "holder_person_name": "Tom De Raedt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 482500,
      "amount_subscribed_eur": 4825,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "David Power",
        "niss": null,
        "address": "Lansdowne Terrace, Ennis Road 4, V94 P6HC Limerick (Ierland)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 175,
      "holder_person_name": "David Power",
      "is_subscriber_only": false,
      "n_shares_subscribed": 17500,
      "amount_subscribed_eur": 175,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0786.820.349",
    "name_full": "EscherCloudAI Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-02",
  "post_incorporation_mandates": []
}