Just Glow

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mihaila Ionel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt het ontslag van de heer Mihaila Ionel aandeelhouder met ingang van 31/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.435.503",
    "name_full": "JUST GLOW, AFGEKORT : J.G.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Prinses Jos.-Charlottelaan",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2024-11-06",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 06/11/2024 maatschappelijke zetel te verplaatsen naar: Mutsaardplein 2 1853 Grimbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.435.503",
    "name_full": "JUST GLOW, AFGEKORT : J.G.",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de bedrijfsrevisor, Conscius Bedrijfsrevisoren BV, met zetel te 9100 Sint-Niklaas, Gentsebaan 71A bus 101, vertegenwoordigd door de heer Georges Koslowski, Partner-Bedrnjfsrevisor, opgemaakt de dato 20 december 2022, overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingern over voormelde staat van actief en passief afgesloten per 30 september 2022 blijft eveneeris bewaard in het dossier van de vennootschap",
    "firm_kbo": null,
    "firm_name": "Conscius Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Georges Koslowski"
  },
  "subject_company": {
    "kbo": "0766.435.503",
    "name_full": "JUST GLOW, AFGEKORT : J.G.",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Accountantskantoor Luc Van Poucke, besloten vennootschap, met zetel te 9111 Sint-Niklaas (Belsele), Nieuwe Baan 7, RPR Gent, afdeling Dendermonde 0716.688.260, vertegenwoordigd door haar bestuurder en al haar aangesteiden om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0716.688.260",
      "holder_name": "Accountantskantoor Luc Van Poucke, besloten vennootschap",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Prinses Josephine Charlottelaan 124, 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-01-03",
        "name": "Shyti Igi",
        "niss": null,
        "address": "rue des hippocampes 14 box3, 1080 Molenbeek-Saint-Jean"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1715.0,
      "holder_person_name": "Shyti Igi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 1715.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-30",
        "name": "lonel Mihaila",
        "niss": null,
        "address": "rue des hippocampes 14 box3, 1080 Molenbeek-Saint-Jean"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35.0,
      "holder_person_name": "lonel Mihaila",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 35.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1750.0,
  "subject_company": {
    "kbo": "0766.435.503",
    "name_full": "Just Glow",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-25",
  "post_incorporation_mandates": []
}