Go-Solar

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Mulder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012118784",
        "name": "Mulder",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mulder, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet le 18/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "GO-SOLAR",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "GO-SOLAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de Go-Solar SRL pour les exercices comptables clos les 31 d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "GO-SOLAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Go-Solar BV voor de boekjaren afgesloten op 31 december 2025, 2026 en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "GO-SOLAR",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "LB SUNSHINE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Alessandra Oliver, Monsieur Anton Baeten, Madame Annick Delmaire, Madame Nadine Crocaerts, Madame Julie Vandenweghe, et Monsieur Timon Sohier, qui tous, \u00E0 cet effet, ont \u00E9lu domicile au si\u00E8ge de BDO Advisory SRL, \u00E0 1050 Ixelles, Rue de Stassart 35, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BDO Advisory SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re un pouvoir sp\u00E9cial \u00E0 chaque collaborateur de la soci\u00E9t\u00E9 \u0022Berquin Notaires\u0022, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, chacun agissant seul, avec droit de substitution, afin de, dans un ou plusieurs actes authentiques modificatifs ou compl\u00E9mentaires, faire constater des erreurs ou omissions concernant la description des biens immobiliers reprise dans le pr\u00E9sent proc\u00E8s-verbal, et \u00E0 cette fin faire toutes d\u00E9clarations, faire \u00E9lection de domicile, dispenser l\u0027Administration G\u00E9n\u00E9rale de la Documentation Patrimoniale de prendre inscription d\u0027office et de faire tout ce qui sera n\u00E9cessaire ou utile dans le cadre de la publicit\u00E9 hypoth\u00E9caire.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tangi Merckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012118784",
        "name": "TGFM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "Les actionnaires confirment la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 de TGFM SRL (N.E. 1012.118.784) effective \u00E0 partir du Gi\u00E8me novembre 2024, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tangi Merckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012118784",
        "name": "TGFM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u0027organe d\u0027administration confirme sa d\u00E9cision de nommer TGFM SRL (N.E. 1012.118.784) qui a d\u00E9sign\u00E9e monsieur Tangi Merckx en tant que repr\u00E9sentant permanent en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir du Gi\u00E8me novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "LB SUNSHINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Belv\u00E9d\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u2019adresse actuelle \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50. Ce transfert prend effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "LB SUNSHINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Paris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, effective \u00E0 partir du 11 avril 2023: -Monsieur Nicolas Paris",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, effective \u00E0 partir du 11 avril 2023: -Monsieur Roy Mulder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Poppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, effective \u00E0 partir du 11 avril 2023: -Monsieur Chris Poppe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, effective \u00E0 partir du 11 avril 2023: -Monsieur Maxime Seghin",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Grandfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727966291",
        "name": "Mgr Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, effective \u00E0 partir du 11 avril 2023: -Mgr CONSULTING (N.E. 0727.966.291), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Micha\u00EBl Grandfils",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires confirment la nomination en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, effective \u00E0 partir du 11 avril 2023 pour une dur\u00E9e de six (6) ans [...]: -Monsieur R\u00E9ginald Gillet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires confirment la nomination en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, effective \u00E0 partir du 11 avril 2023 pour une dur\u00E9e de six (6) ans [...]: -Monsieur Denis Gorteman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires confirment la nomination en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, effective \u00E0 partir du 11 avril 2023 pour une dur\u00E9e de six (6) ans [...]: -Madame Laurence Willems"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Poppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462878456",
        "name": "A.N.C.P. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires confirment la nomination en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, effective \u00E0 partir du 11 avril 2023 pour une dur\u00E9e de six (6) ans [...]: -A.N.C.P. SRL (N.E. 0462.878.456) qui a d\u00E9sign\u00E9e monsieur Chris Poppe en tant que repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Mulder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680754413",
        "name": "Mulder SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Les actionnaires confirment la nomination en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, effective \u00E0 partir du 11 avril 2023 pour une dur\u00E9e de six (6) ans [...]: -Mulder SRL (N.E. 0680.754.413) qui a d\u00E9sign\u00E9e monsieur Roy Mulder en tant que repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Le conseil d\u0027administration confirme sa d\u00E9cision de nommer les personnes suivantes tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s et ce \u00E0 partir du 11 avril 2023: -Madame Laurence Willems"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Poppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462878456",
        "name": "A.N.C.P. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Le conseil d\u0027administration confirme sa d\u00E9cision de nommer les personnes suivantes tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s et ce \u00E0 partir du 11 avril 2023: -A.N.C.P. SRL (N.E. 0462.878.456) qui a d\u00E9sign\u00E9e monsieur Chris Poppe en tant que repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Mulder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680754413",
        "name": "Mulder SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Le conseil d\u0027administration confirme sa d\u00E9cision de nommer les personnes suivantes tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s et ce \u00E0 partir du 11 avril 2023: -Mulder SRL (N.E. 0680.754.413) qui a d\u00E9sign\u00E9e monsieur Roy Mulder en tant que repr\u00E9sentant permanent"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s Roy Mulder, Nicolas Paris et Chris Poppe en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s et ce \u00E0 partir du 11 avril 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Paris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s Roy Mulder, Nicolas Paris et Chris Poppe en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s et ce \u00E0 partir du 11 avril 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Poppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s Roy Mulder, Nicolas Paris et Chris Poppe en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s et ce \u00E0 partir du 11 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.608.731",
    "name_full": "LB SUNSHINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Grandfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MGR Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Avec effet au date de cette d\u00E9cision, le conseil d\u0027administration sera donc compos\u00E9 des administrateurs suivants: ... -MGR Consulting SRL, repr\u00E9sent\u00E9e par M. Micha\u00EBl Grandfils, repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Doumit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur non statutaires de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans renouvelable, avec effet au date de cette d\u00E9cision: -M. Pierre Doumit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Poppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur non statutaires de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans renouvelable, avec effet au date de cette d\u00E9cision: ... -M. Chris Poppe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur non statutaires de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans renouvelable, avec effet au date de cette d\u00E9cision: ... -M. Roy Mulder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Paris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateur non statutaires de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans renouvelable, avec effet au date de cette d\u00E9cision: ... -M. Nicolas Paris."
    },
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      },
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      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Chris Poppe en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
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        "name": "Roy Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Roy Mulder en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Nicolas Paris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Nicolas Paris en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
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}

{
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