WAM CLEAN SERVICE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cabergstraat 13C, 3740 Bilzen-Hoeselt",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Cabergstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "13C",
        "locality_suffix": "Hoeselt"
      },
      "old_address": {
        "raw": "Tongersesteenweg 62, 3723 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3723",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2026-02-21",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 21/02/2026 blijkt dat met eenparigheid van stemmen werd besloten om de maatschappelijke zetel te verplaatsen naar Cabergstraat 13C, 3740 Bilzen-Hoeselt met ingang van 21/02/2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0546.925.293",
    "name_full": "WAM CLEAN SERVICE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lutgarde Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "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": "2020-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.925.293",
    "name_full": "WAM CLEAN SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Berendsen Johan Marinus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Ontslag van: - Berendsen Johan Marinus als zaakvoerder van de vennootschap en dit met ingang van 25/11/2019. Er wordt hem decharge verleend over zijn gevoerd beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.925.293",
    "name_full": "WAM CLEAN SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.925.293",
    "name_full": "WAM CLEAN SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.925.293",
    "name_full": "ANGLURO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt daarop aan als bijzondere gevolmachtigden met macht van indeplaatsstelling, SB\u0412 Accountants \u0026 Belastingconsulenten, Europaplein 43, bus 1, 3620 Lanaken, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschrijving van de vennootschap bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "SB\u0412 Accountants \u0026 Belastingconsulenten",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortessem",
        "region": null,
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3723",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Cabergstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "Door een beslissing van de zaakvoerders is gebleken dat de maatschappelijke zetel van de vennootschap! \u0022ANGLURO BVBA\u0022 evenals het adres van de handelswerkzaamheid gewijzigd wordt van 3740 Bilzen, Cabergstraat 5 naar 3723 Kortessem (Guigoven), Tongersesteenweg 62 en dit met ingang van 08.09.2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.925.293",
    "name_full": "ANGLURO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3740 Bilzen, Cabergstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De Besloten Vennootschap naar Nederlands recht \u0027OLDARES\u0027"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Besloten Vennootschap naar Nederlands recht \u0027OLDARES\u0027",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0546.925.293",
    "name_full": "ANGLURO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-24",
  "post_incorporation_mandates": []
}