2GTR

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.764.887",
    "name_full": "2GTR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CForvis Mazars ALTOS\u201D, met zetel te 9051 Gent, Raymonde de Larochelaan 15 bus 104, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Forvis Mazars ALTOS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "2",
        "street_number": "20"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de l\u0027Emeraude",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "En date du 12 mai 2021, l\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1040 Bruxelles, Rue Belliard, 20, Bo\u00EEte 2, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.764.887",
    "name_full": "2GTR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag, met ingang van 17 mei 2021, van de heer Harry Janssens als statutair bestuurder van de Vennootschap, zoals dit blijkt uit de brief d.d. 17 mei 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tangi Tremorin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "De enige aandeelhouder besluit met ingang van heden, voor onbepaalde duur, de heer Tangi Tremorin, gedomicileerd te, 73420 Drumettaz Clarafond (Frankrijk), 344 Route de la Carnalaz te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821744111",
        "name": "G40",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens met ingang van heden, voor onbepaalde duur, G40, een besloten vennootschap, met zetel te 1030 Schaarbeek, Smaragdlaan 27, RPR Brussel (Nederlandstalige afdeling), BTW BE 0821.744.111, te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.764.887",
    "name_full": "2GTR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PETER CORNEEL IRENA ALLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "Heer PETER CORNEEL IRENA ALLARD heeft zijn ontslag genomen als zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.764.887",
    "name_full": "2GTR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Stevens-Woluwe",
        "region": "Brussels Gewest",
        "street": "Romboutsstraat",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels Gewest",
        "street": "Smaragdlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel vanaf heden te wijzigen naar Romboutsstraat 3, 1932 Sint-Stevens-Woluwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.764.887",
    "name_full": "2GTR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 500,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2009-12-23",
      "evidence_quote": "Monsieur SWARTENBROEK c\u00E8de 500 parts \u00E0 de firma G40",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.764.887",
    "name_full": "2GTR",
    "legal_form": "SPRL"
  }
}