Global Environmental Logistics Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hingston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte, avec effet \u00E0 partir de ce jour, de la d\u00E9mission de Monsieur Paul Hingston en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Zielke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, avec effet \u00E0 partir de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: monsieur Peter Zielke et monsieur Carlos Salas Dual."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Salas Dual",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, avec effet \u00E0 partir de ce jour, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: monsieur Peter Zielke et monsieur Carlos Salas Dual."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.769.648",
    "name_full": "GLOBAL ENVIRONMENTAL LOGISTICS SERVICES, EN ABREGE : G.E.L.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hingston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Paul Hingston, n\u00E9 le 26 novembre 1965 \u00E0 Hemel Hempstead et r\u00E9sident 26 Knights Orchard - Hertfordshire, HP1 3QA England, au poste d\u0027administrateur, et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuno Sacramento",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "De d\u00E9missionner Monsieur Nuno Sacramento de son poste d\u0027administrateur, et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.769.648",
    "name_full": "GLOBAL ENVIRONMENTAL LOGISTICS SERVICES, EN ABREGE : G.E.L.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Gr\u00E9try",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "TRANSFERT DE SIEGE SOCIAL ... les g\u00E9rants ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le s\u00E8ge social \u00E0 1000 Bruxelles, rue Gr\u00E9try 53. Cette d\u00E9cision est \u00E0 effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.769.648",
    "name_full": "GLOBAL ENVIRONMENTAL LOGISTICS SERVICES, EN ABREGE : G.E.L.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027associ\u00E9 unique prend connaissance de la d\u00E9mission de Monsieur Joannes van de Kimmenade de sa fonction de g\u00E9rant unique de la soci\u00E9t\u00E9, \u00E0 partir du 26/09/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuno Sacramento",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, \u00E0 partir du 26/09/2018, Monsieur Nuno Sacramento, de nationalit\u00E9 Britannique, domicili\u00E9 \u00E0 1a Kingsley Way, Londres, N2 OFW, Royaume-Uni, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termn\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larry Lipman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-26",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, \u00E0 partir du 26/09/2018, Monsieur Larry Lipman, de nationalit\u00E9 Britannique, domicili\u00E9 \u00E0 1a Kingsley Way, Londres, N2 OFW, Royaume-Uni, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.769.648",
    "name_full": "GLOBAL ENVIRONMENTAL LOGISTICS SERVICES, EN ABREGE : G.E.L.S.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Orban",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "240"
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "Tranfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027Avenue Orbar 240, 1150 Bruxelles \u00E0 l\u0027avenue Louise 209 A, \u00E0 1050 Bruxelles, avec effet au 27 avril 2018;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.769.648",
    "name_full": "GLOBAL ENVIRONMENTAL LOGISTICS SERVICES, EN ABREGE : G.E.L.S.",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Orban 240, 1150 Woluwe-Saint-Pierre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dimitrios Tiniakos",
        "niss": null,
        "address": "92, Voulgari St, 18534 Piraeus (Gr\u00E8ce)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6493.5,
      "holder_person_name": "Dimitrios Tiniakos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 29970,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kathleen Gabri\u00EBlle Lucia Laenens",
        "niss": null,
        "address": "4650 Herve (Heusi\u00E8re), avenue Jul\u00E9mont, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6.5,
      "holder_person_name": "Kathleen Gabri\u00EBlle Lucia Laenens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0670.769.648",
    "name_full": "Global Environmental Logistics Services",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-03",
  "post_incorporation_mandates": []
}