Masterss Equipment

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen-Hoeselt",
        "region": null,
        "street": "Deense Wijersstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Swinnenwijerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "In toepassing van artikel 2 van de statuten, beslist de bestuurder van Masterss Equipment BV hierbij om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang van 14 november 2025: Van: 3600 Genk, Swinnenwijerweg 12 Naar: 3740 Bilzen-Hoeselt, Deense Wijersstraat 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.221.918",
    "name_full": "MASTERSS EQUIPMENT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.221.918",
    "name_full": "DRY \u0026 GREEN INTERNATIONAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Vandereycken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869886201",
        "name": "Cleaning \u0026 Renovation Support BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt, voor zover als nodig, het ontslag als bestuurder per 20 mei 2021 van: Cleaning \u0026 Renovation Support BV, met maatschappelijke zetel te 3990 PEER, Rustoordlaan 27 en met ondernemingsnummer 0869.886.201, rechtsgeldig vertegenwoordigd door de heer Benja"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Nulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870792358",
        "name": "Service Support BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De algemene vergadering (her)benoemt hierbij als nieuwe bestuurder in de Vennootschap per 20 mei 2021: Service Support BV, met maatschappelijke zetel te 3770 RIEMST, Mgr. Simenonlaan 8 en met ondernemingsnummer 0870.792.358, vast vertegenwoordigd door de heer Luc Nulens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.221.918",
    "name_full": "DRY \u0026 GREEN INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boelen Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870793744",
        "name": "BVBA Christian Boelen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag aanvaard van volgende zaakvoerder: BVBA Christian Boelen, met maatschappelijk zetel te 3740 Bilzen, Jaak Vandersandenstraat 40, ingeschreven in het rechtspersonenregister onder nummer 0870.793.744, met als vaste vertegenwoordiger de heer Boelen Christia",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.221.918",
    "name_full": "DRY \u0026 GREEN INTERNATIONAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Swinnenwijerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Mgr. Simenonlaan",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2013-08-13",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen naar 3600 Genk, Swinnenwijerweg 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.221.918",
    "name_full": "DRY \u0026 GREEN INTERNATIONAL",
    "legal_form": "BVBA"
  }
}