GLOBIS Europe

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De maatschappelijke zetel van BV GLOBIS Europe wordt vanaf donderdag 1 januari 2026 verplaatst van Pegasuslaan 5 te 1831 Machelen (Diegem) naar De Kleetlaan 5BC te 1831 Machelen (Diegem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.604.357",
    "name_full": "GLOBIS EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Van Stichel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering neemt volgende besluiten: Ontslag als bestuurder van de heer Sven Van Stichel op datum van 01/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Hirose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Benoeming als bestuurder de heer Satoshi Hirose op datum van 01/07/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aiste Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Met ingang van dezelfde datum wordt mevrouw Aiste Dewulf aangesteld als Managing Director (gedelegeerd bestuurder), conform artikel 15 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.604.357",
    "name_full": "GLOBIS EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aiste Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang vanaf 01/10/2024: \u2022 mevrouw Aiste Dewulf, wonende te 9840 De Pinte, Begonialaan 26."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimijima Tomoko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Er wordt vastgesteld dat het mandaat van bestuurder van: \u2022 mevrouw Kimijima Tomoko met ingang van 01/10/2024 be\u00EBindigd wordt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.604.357",
    "name_full": "GLOBIS EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAKAHASHI Toru",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Op unanieme wijze heeft de raad van bestuur besloten: 1. Om de heer TAKAHASHI Toru, wonende te Japan, Tokyo 151-0064, Sibuya-Ku, 2-252-404 Vehara, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang van 1 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.604.357",
    "name_full": "GLOBIS EUROPE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Pegasuslaan 5, 1831 Diegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0787.929.119",
        "name": "GLOBIS CORPORATION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0787.929.119",
      "holder_org_name": "GLOBIS CORPORATION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0788.604.357",
    "name_full": "GLOBIS Europe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-01",
  "post_incorporation_mandates": []
}