Resulation Belgium

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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.381.502",
    "name_full": "RESULATION BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le Conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Quentin Hick, avec facult\u00E9 de substitution, pour effectueri toutes les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions prises lors de la pr\u00E9sente r\u00E9union, y compris la publication au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Quentin Hick",
      "scope_categories": [
        "publication",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.381.502",
    "name_full": "RESULATION BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la mise \u00E0 disposition du mandat de commissaire, de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SRL, Gateway Building-Luchthaven Brussel Nationaal 1J \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Carl LASCHET, R\u00E9viseur d\u0027entreprises, \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Loris Guidi r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0783.381.502",
    "name_full": "RESULATION BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater la SC DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 ZAVENTEM, Gateway building, A\u00E9roport National Bruxelles 1J, comme commissaire pour un teme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Carl Laschet, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.381.502",
    "name_full": "RESULATION BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Maestricht 95, 4600 Vis\u00E9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": {
        "kbo": "0467.601.069",
        "name": "Knauf Insulation SRL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0467.601.069",
      "holder_org_name": "Knauf Insulation SRL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5500000,
  "subject_company": {
    "kbo": "0783.381.502",
    "name_full": "Resulation Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-08",
  "post_incorporation_mandates": []
}