PHAZZ4

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo GOMEZ ALVAREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019accepter la d\u00E9mission de Monsieur Pablo GOMEZ ALVAREZ de sa fonction d\u2019administrateur de la soci\u00E9t\u00E9, avec d\u00E9charge pleine et enti\u00E8re \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo GOMEZ ALVAREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PGA CORP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs non statutaires de la soci\u00E9t\u00E9 : \u00AB PGA CORP \u00BB SRL dont le si\u00E8ge est \u00E9tabli \u00E0 1420 Braine l\u2019Alleud, Avenue du Beau Site, 1 \u2013 num\u00E9ro d\u2019entreprise 01020.233.528 ; Qui accepte le mandat conf\u00E9r\u00E9 \u00E0 compter de ce jour par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James GOFFIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842006223",
        "name": "I.M.B.S SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs non statutaires de la soci\u00E9t\u00E9 : \u00AB I.M.B.S \u00BB SRL \u00BB, dont le si\u00E8ge est \u00E9tabli a 1640 RhodeSaint-Gen\u00E8se, Avenue Brassine, 24, - num\u00E9ro d\u2019entreprise 0842.006.223 ; Qui accepte le mandat conf\u00E9r\u00E9 \u00E0 compter de ce jour par son repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.888.255",
    "name_full": "PHAZZ4",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions des administrateurs Madame Mich\u00E8le Gilbert et Monsieur Jos\u00E9 Gomez et leur donne d\u00E9charge pour leurs mandats \u00E9ccul\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gomez Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions des administrateurs Madame Mich\u00E8le Gilbert et Monsieur Jos\u00E9 Gomez et leur donne d\u00E9charge pour leurs mandats \u00E9ccul\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gomez Pablo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs, Monsieur Pablo Gomez et Madame Luna Gomez."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gomez Luna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs, Monsieur Pablo Gomez et Madame Luna Gomez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.888.255",
    "name_full": "PHAZZ4",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "16",
        "street_number": "240"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de Bondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "438"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 1er juillet 2020 de la chauss\u00E9e de Bondael, 438 bte 3 \u00E0 1050 Bruxelles vers le: boulevard du Souverain, 240 bte 16 \u00E0 1160 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.888.255",
    "name_full": "PHAZZ4",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "438"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue Renier Chalon",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "36"
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 29 juin 2018 de la rue Renier Chalon, 36 bte 1 \u00E0 1050 Ixelles vers la: chauss\u00E9e de Boondael, 438 bte 3 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.888.255",
    "name_full": "PHAZZ4",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Renier Chalon",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2015-07-07",
      "evidence_quote": "le si\u00E8ge soc\u00EDal sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: rue Renier Chalon 36-1 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.888.255",
    "name_full": "PHAZZ4",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Gomez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme mons\u00EDeur Jos\u00E9 Gomez domicili\u00E9 Calle R\u00EDo Jucar 5 \u00E0 21400 Ayamonte en Espagne en tant que g\u00E9rant avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.888.255",
    "name_full": "PHAZZ4",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, chauss\u00E9e de Boondael, 451",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-01-12",
        "name": "GILBERT Mich\u00E8le Annie Pierrette Paule",
        "niss": null,
        "address": "1410 Waterloo, Rue de la Bruy\u00E8re 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 120000,
      "holder_person_name": "GILBERT Mich\u00E8le Annie Pierrette Paule",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 120000,
  "subject_company": {
    "kbo": "0559.888.255",
    "name_full": "PHAZZ4",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-07",
  "post_incorporation_mandates": []
}