THE BREEZERKING

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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Oude haachtsesteenweg",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Energielaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "b",
        "street_number": "1"
      },
      "effective_date": "2025-04-02",
      "evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel naar: -Oude haachtsesteenweg 59, 1831 Diegem"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude haachtsesteenweg 59, 1831 Diegem",
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        "region": "vlaams_gewest",
        "street": "Oude haachtsesteenweg",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JAGRAM ARDJUN",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JAGRAM Ardjun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie, zijnde : 1. De heer JAGRAM Ardjun, voornoemd. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitofering van hun mandaten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WILTENBURG Martijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie, zijnde : 2. De heer WILTENBURG, Martijn, geboren te Utrecht (Nederland) op 28 juli 1975, RBIS 750728 653 34, van Nederlandse nationaliteit, wonende en verblijvende te 4105 TK, Culemborg, Kuifeen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAGRAM Ardjun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun benoeming als niet-statutaire bestuurders voor een onbepaalde duur. Hier aanwezig of vertegenwoordigd en die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILTENBURG Martijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun benoeming als niet-statutaire bestuurders voor een onbepaalde duur. Hier aanwezig of vertegenwoordigd en die aanvaarden."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIJN C. WILTENBURG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2019-03-01",
      "evidence_quote": "De benoeming van de bestuurder met beperkte bevoegdheden de heer MARTIJN C. WILTENBURG met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAGRAM ARDJUN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2019-09-01",
      "evidence_quote": "De benoeming van de bestuurder met beperkte bevoegdheden de heer JAGRAM ARDJUN, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2019-03-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2019-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIJN C. WILTENBURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De benoeming van de bestuurder met beperkte bevoegdheden de heer MARTIJN C. WILTENBURG met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAGRAM ARDJUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De benoeming van de bestuurder met beperkte bevoegdheden de heer JAGRAM ARDJUN, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LALBIHARIE Sharda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "Het ontslag met onmiddellijke ingang van de bestuurder met beperkte bevoegdheden -Mevrouw LALBIHARIE Sharda, nationaliteit NEDERLAND, geboorteplaats in Paramaribo (SURINAME) op 07/09/1967, wonende te Brogniezstraat 147, 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Lieshout Petrus Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "De benoeming tot de positie van zaakvoerder van de heer Van Lieshout Petsus Johannes voor The Breezerking ondernemings nr.0676.766.723, wordt met ingang van de in de ontslagbrief gerioemde datum var\u0131 woensdag 23 mei 2018 be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lalbihari Shardi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "Vanaf deze datum zijn de verantwoordelijkheden en bevoegdheden overgedragen aan de zaakvoerder mevrouw Lalbihari Shardi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Energielaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Brogniezstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2018-01-12",
      "evidence_quote": "Onderwerp akte : VERPLAATSING MAATSCHAPELIJK ZETEL ... De verplaatsing van de maatschapelijk zetel naar: -Energielaan 1/B, 2960 Brecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN LIESHOUT PETRUS JOHANNES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming tot de positie van de zaakvoerder van mijnheer VAN LIESHOUT PETRUS JOHANNES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Brogniezstraat 147, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LALBIHARIE Sharda",
        "niss": null,
        "address": "1070 Brussel, Brogniezstraat 147"
      },
      "share_class": "maatschappelijke deelbewijzen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "LALBIHARIE Sharda",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0676.766.723",
    "name_full": "THE BREEZERKING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-12",
  "post_incorporation_mandates": []
}