LUXURIA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Solomando Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 01.09.2025 mevrouw Alice Solomando Garcia te benoemen als bestuurder binnen de vennootschap Luxuria."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.769.175",
    "name_full": "LUXURIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "A",
        "street_number": "100"
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 10.06.2025 de maatschappelijke zetel van de vennootschap LUXURIA te verplaatsen van Temselaan 100A te 1853 Grimbergen naar Brusselsesteenweg 18A te 1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.769.175",
    "name_full": "LUXURIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "A",
        "street_number": "100"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": "Vlaams Gewest",
        "street": "Zilverberklaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 21 september 2023 de maatschappelijke zetel van LUXURIA te verplaatsen van Zilverberklaan 13 te 2820 Bonheiden naar Temselaan 100 A te 1853 Strombeek-Bever."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.769.175",
    "name_full": "LUXURIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rossiers Geoffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de heer Rossiers Geoffrey, wonende te 2820 Bonheiden, Zilverberklaan 13, ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rossiers Geoffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.769.175",
    "name_full": "LUXURIA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.769.175",
    "name_full": "LUXURIA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "Eline Goovaerts",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijmenam",
        "region": null,
        "street": "Zilverberklaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Grootveldstraat",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De maatschappelijke zetel zal vanaf 1 september 2017 verplaatst worden naar Zilverberklaan 13, 2820 Rijmenam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.769.175",
    "name_full": "LUXURIA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grootveldstraat 90, 1910 Kampenhout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Geoffrey George Karel ROSIERS",
        "niss": null,
        "address": "Kampenhout, Grootveldstraat, 90"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Geoffrey George Karel ROSIERS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0646.769.175",
    "name_full": "LUXURIA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-19",
  "post_incorporation_mandates": []
}