Senes Construct

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Spaas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Projects \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas als bestuurder van de Vennootschap met ingang van 1 oktober 2025. Er wordt kwijting gegeven aan Projects \u0026 Co BV, vast vertegenwoordigd door de heer Alexis Spaas, als gewez",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders beslissen vervolgens unaniem om de volgende persoon te benoemen: -De heer Davy Demuynck, geboren te Kortrijk op 10 februari 1980, met ingang van 1 oktober 2025 en dit tot aan de algemene vergadering van het jaar 2029."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.821.253",
    "name_full": "SENES CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CATRY Veerle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot commissaris de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ondernemingsnummer 0431.088.289, RPR Brussel, vertegenwoordigd door mevrouw CATRY Veerle, bedrijfsrevisor, kantoor ho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.821.253",
    "name_full": "SENES CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Deleu Mariotti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807404046",
        "name": "SMART HEALTHCARE CONSULTING SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De be\u00EBindiging van het mandaat van vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van mevrouw Nathalie Deleu Mariotti, met ingang vanaf 01/02/2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanle Rogge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807404046",
        "name": "SMART HEALTHCARE CONSULTING SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De benoeming tot vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van mevrouw St\u00E9phanle Rogge, vanaf 01/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.821.253",
    "name_full": "SENES CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ouassif Nordin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "SHC BV met als vaste vertegenwoordiger Ouassif Nordin: het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Deleu Mariotti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHCS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "SHCS NV met als vaste vertegenwoordiger Nathalie Deleu Mariotti: het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Fund Manager NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "The Fund Manager NV met als vaste vertegenwoordiger Davy Demuynck: het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Kristof Vanfleteren: het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.821.253",
    "name_full": "SENES CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ouassif Nordin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807404046",
        "name": "SMART HEALTHCARE CONSULTING SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "de be\u00EBindiging van het mandaat van vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van de heer Ouassif Nordin, met ingang vanaf 26/03/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Deleu Mariotti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807404046",
        "name": "SMART HEALTHCARE CONSULTING SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "de benoeming tot vaste vertegenwoordiger van \u0022SMART HEALTHCARE CONSULTING SERVICES\u0022 NV van mevrouw Nathalie Deleu Mariotti, vanaf 26/03/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.821.253",
    "name_full": "SENES CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "174"
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
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  "subject_company": {
    "kbo": "0666.821.253",
    "name_full": "SENES CONSTRUCT",
    "legal_form": "BVBA"
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{
  "kind": "oprichting",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PREMIER DEVELOPMENT FUND CVBA"
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      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
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      "person": {
        "dob": "1977-05-09",
        "name": "Heer Ouassif, Nordin",
        "niss": null,
        "address": "1730 Asse, Dendermondsesteenweg nr 88"
      },
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      "amount_paid_in_eur": 26000,
      "holder_person_name": "Heer Ouassif, Nordin",
      "is_subscriber_only": true,
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  ],
  "capital_eur": 260000,
  "subject_company": {
    "kbo": "0666.821.253",
    "name_full": "Senes Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-25",
  "post_incorporation_mandates": []
}