V-International

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.201.414",
    "name_full": "V-INTERNATIONAL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "6\u00B0/ Machten: de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.201.414",
    "name_full": "V-INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308, avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "J. JORDENS",
      "scope_categories": [
        "administrative_filing",
        "adaptation_of_records"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haerevjet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9arle Extraordina\u00EDre du 07 mai 2018 a nom\u00E9 Monsieur Bernard domicili\u00E9 38 avenue de l\u0027Espinette Centrale B-1640 Rhode Saint Gen\u00E8se comme g\u00E9rant de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Van Den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et accept\u00E9 la d\u00E9mission de Madame Micheline Van Den Bossche domicili\u00E9e 18 avenue de Nivelles B-1300 Wavre comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.201.414",
    "name_full": "V-INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Maerevoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 28 septembre 2015 \u00E0 20h a accept\u00E9 la d\u00E9mission de Bernard Maerevoet, domicili\u00E9 38 avenue de l\u0027Espinette Centrale B-1640 Rhode Saint Gen\u00E8se, comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.201.414",
    "name_full": "V-INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Van Den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9arle Extraordinaire du 28 septembre 2015 a nom\u00E9 Madame Micheline Van Den Bossche domicili\u00E9e 18 avenue de Nivelles B-1300 Wavre n\u00B0 national 39.02.17-236-87 comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.201.414",
    "name_full": "V-INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maerevoet, Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-27",
      "evidence_quote": "de donner acte de la d\u00E9mission donn\u00E9e le 27 septembre 2015 et pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s par Madame Marie Maerevoet, de ses fonctions de G\u00E9rant de la soci\u00E9t\u00E9 et d\u00E9charge lui est accord\u00E9e de son mandat avec effet au 27 septembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maerevoet, Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nomer Monsieur Maerevoet, Bernard, n\u00E9 \u00E0 Ottignies le neuf juin mil neuf cent soixante-deux, domicili\u00E9 \u00E0 Sint-Genesius-Rode, Avenue de l\u0027Espinette Centrale 38 en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, qui a d\u00E9clar\u00E9 accepter le mandat qui lui est propos\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.201.414",
    "name_full": "V-INTERNATIONAL",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-09-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.201.414",
    "name_full": "TOMACE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}