HOLCIM GO4ZERO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan Malecotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Morgan Malecotte de ses fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Albertini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en remplacement de Monsieur Morgan Malecotte, Madame Claudia Albertini, de nationalit\u00E9 italienne, dont le num\u00E9ro de registre national est 710125-580.71, aux fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la So"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.012.374",
    "name_full": "HOLCIM GO4ZERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY R\u00E9viseurs d\u0027entreprises (BCE: 0446.334.711) dont le si\u00E8ge social est situ\u00E9 B00160, Kouterveldstraat 7b, bus 001, 181 Diegem, repr\u00E9sent\u00E9e par M. Thomas Meurice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.012.374",
    "name_full": "HOLCIM GO4ZERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "En application de l\u0027article 13 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9signe Monsieur Vincent Michel, domicili\u00E9 rue Houzeau 109, 7022 Hyon, \u00E0 compter du 15 janvier 2024, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.012.374",
    "name_full": "HOLCIM GO4ZERO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Robert Schuman 71, 1401 Nivelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "1002.012.374",
    "name_full": "HOLCIM GO4ZERO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-03",
  "post_incorporation_mandates": []
}