D-CARBONIZE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL ALPHA 11",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u2019administrateur suivant: - La SRL ALPHA 11, plus amplement d\u00E9crite ci-avant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEEMPOEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809861413",
        "name": "ESSELCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et proc\u00E8de \u00E0 la nomination en tant qu\u2019administrateur \u00AB A \u00BB de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ESSELCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Guillaume Herinckx 60, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0809.861.413 et ayant pour repr\u00E9sentant permanent Monsieur LEEMPOEL S\u00E9bastien, ici pr\u00E9sent, qui "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire TALBOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration, pr\u00E9sent ou repr\u00E9sent\u00E9 comme dit ci-dessus, d\u00E9cide de nomme comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : - la SRL TALCO, plus amplement nomm\u00E9e ci-avant, dont le repr\u00E9sentant permanant est Monsieur Gr\u00E9goire TALBOT, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEEMPOEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809861413",
        "name": "ESSELCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La SRL ESSELCO, plus amplement nomm\u00E9e ci-avant, dont le repr\u00E9sentant permanent est Monsieur S\u00E9bastien LEEMPOEL, ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Verougstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Daniel Verougstraete \u00E0 la date du jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "\u00E9tabli par C\u00E9dric Antonelli, R\u00E9viseur d\u2019entreprises de la SRL \u00AB BDO R\u00E9viseurs d\u2019entreprises \u00BB",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Antonelli"
  },
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Verougstraete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9raie approuve la nomination de Monsieur Daniei Verougstraete comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870855508",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, The Corporate Village, Da Vincilaan 9, boite E.6, Belgique, d\u00FBment repr\u00E9sent\u00E9e par Mr. C\u00E9dric Antonelli, pour un mandat de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance directement a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mahieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur S\u00E9bastien Mahieu de son poste d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mahieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734845868",
        "name": "Smax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 Smax (BCE 0734.845.868), repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Mahieu comme administrateur, Pr\u00E9sident de l\u0027organe d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JOHN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769418252",
        "name": "ALPHA 11",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer le mandat des administrateurs actuels pour une dur\u00E9e illimit\u00E9e et en tant qu\u2019Administrateur A : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALPHA 11, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Quai des P\u00E9niches 44 (boite 20), immatricul\u00E9e \u00E0 la BanqueCarrefour des Entreprises "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire TALBOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876704806",
        "name": "TALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer le mandat des administrateurs actuels pour une dur\u00E9e illimit\u00E9e et en tant qu\u2019Administrateur A : \u2022 ... \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TALCO, ayant son si\u00E8ge \u00E0 1150 WoluweSaint-Pierre, Avenue Grandchamp 77, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprise"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MAHIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proc\u00E9der imm\u00E9diatement \u00E0 la nomination des administrateurs suivants, pour une dur\u00E9e illimit\u00E9e : En tant qu\u2019Administrateur A : \u2022 Monsieur S\u00E9bastien MAHIEU lequel est ici repr\u00E9sent\u00E9 par Monsieur TALBOT Gr\u00E9goire, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie OMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En tant qu\u2019Administrateur B : \u2022 la soci\u00E9t\u00E9 anonyme SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON, en abr\u00E9g\u00E9 \u00AB Invest.BW \u00BB, ayant son si\u00E8ge \u00E0 1348 OttigniesLouvain-la-Neuve, Rue Louis de Geer 2, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0430.636.943 ... et dont "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire TALBOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AISIN TECHNICAL CENTER EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": " \u2022 La soci\u00E9t\u00E9 anonyme AISIN TECHNICAL CENTER EUROPE, dont le repr\u00E9sentant permanent est Monsieur Mustapha Azzouzi, n\u00E9 \u00E0 Verviers le 8 janvier 1972, domicili\u00E9 \u00E0 Brainele-Ch\u00E2teau, Rue Id\u00E8s Vanschepdael 63 B, ici repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire TALBOT, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue Grandchamp 77",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TALBOT Gr\u00E9goire",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, avenue Grandchamp, 77"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "TALBOT Gr\u00E9goire",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JOHN Fr\u00E9d\u00E9ric",
        "niss": null,
        "address": "7500 Tournai, rue des Volontaires, 1/21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "JOHN Fr\u00E9d\u00E9ric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0772.823.150",
    "name_full": "D-CARBONIZE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-24",
  "post_incorporation_mandates": []
}