OldCo193

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "2",
        "street_number": "5"
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "beslist heeft om de naam van de vennootschap met onmiddellijke uitwerking te wijzigen in \u0022OldCo193\u0022 en tot aanpassing van de tweede zin van artikel 1 van de statuten van de vennootschap als volgt: \u201CHaar naam luidt: \u0022OldCo193\u0022\u00BB 2/ ondergetekende notaris, met het oog op de bekendmaking ervan in de Bijlagen bij het Belgisch Staatsblad, verzocht heeft te kennis te nemen van de beslissing van de bestuurder om de zetel van de vennootschap met ingang van 19 januari 2026 te verplaatsen naar 1930 Zaventem, Da Vincilaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "ENGINEERX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Van Eekel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De algemene vergadering neemt kennis hiervan en besluit, met ingang van heden dd 18/11/2025, de hiernavolgende bestuurder te ontheffen uit diens functie: -mevrouw Kelly Van Eekel wonende te Sint-Adriaanstraat 9/A, 3150 Haacht",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "ENGINEERX",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "ENGINEERX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "2",
        "street_number": "5"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "IKAROSLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "Het bestuursorgaan heeft beslist op 16 augustus 2021 om de maatschappelijke zetel vanaf heden te verplaatsen naar: Belgicastraat 5 bus 2 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "ENGINEERX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Haacht",
        "region": null,
        "street": "Sint-Adriaanstraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "9a"
      },
      "effective_date": null,
      "evidence_quote": "2. de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, Ikaroslaan 53 en tot schrapping en vervanging van de eerste zin van artikel 2 van de statuten van de vennootschap door de hierna volgende tekst: \u201CDe zetel van de vennootschap is gevestigd te 1930 Zaventem, Ikaroslaan 53.\u201D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Byron Soulopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01/08/2018 Dhr. Byron Soulopoulos te benoemen tot niet-statutaire zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haacht",
        "region": null,
        "street": "Sint-Adriaanstraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "9A"
      },
      "old_address": {
        "city": "Erps-Kwerps",
        "region": null,
        "street": "Rechtestraat",
        "country": "BE",
        "postcode": "3071",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01/08/2018 de maatschappelijke zetel te verplaatsen -van: Rechtestraat 11-3071 Erps-Kwerps -naar: Sint-Adriaanstraat 9A -3150 Haacht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kelly Van Eekel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Benoeming lot niet-statulaire zaakvoerder. Kelly Van Eekel"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Byron Soulopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Ontslag als zaakvoerder: Byron Soulopoulos ... Er wordt Byron Soulopoulos d\u00E9charge verleend voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.304.036",
    "name_full": "SOULOPOULOS",
    "legal_form": "BVBA"
  }
}