THE POD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "R\u00E9gion wallonne",
        "street": "rue de Rodeuhaie",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Louis de Geer",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "DEUXIEME RESOLUTION L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1348 Louvain-la-Neuve, rue de Rodeuhaie, 4."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.516.816",
    "name_full": "THE POD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clarisse RAMAKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGORIA ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de trois ans : \u2022 AGORIA ASBL, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Madame Clarisse RAMAKERS ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier BOCQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u0022SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON\u0022 soci\u00E9t\u00E9 anonyme pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Xavier BOCQUET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Monsieur Pierre RION, pr\u00E9qualifi\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie KEYMOLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 Madame Sophie KEYMOLEN, domicili\u00E9e \u00E0 1430 Rebecq, Chemin de la Malpens\u00E9e 36."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MOTTET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de Monsieur Pierre MOTTET."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Fernand DIMIDSCHSTEIN",
        "address": null,
        "birth_date": null
      },
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        "name": "SRL F. DIMIDSCHSTEIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9mission en qualit\u00E9 d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de la SRL F. DIMIDSCHSTEIN, repr\u00E9sent\u00E9e par Monsieur Fernand DIMIDSCHSTEIN, d\u00E9mission intervenue en date du 21 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Thuy-Anh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428750985",
        "name": "ION BEAM APPLICATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de trois ans : - \u0022ION BEAM APPLICATIONS\u0022 soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Chemin du Cyclotron 3, registre des personnes morales Brabant wallon division Nivelles 0428.750.985"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matias Alonso Gregorio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473404243",
        "name": "MATIAS CONSULTING GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- \u00AB MATIAS CONSULTING GROUP\u0022 en abr\u00E9g\u00E9e \u0022MCG\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1348 Louvain-la-Neuve, rue de Rodeuhaie, 7, registre des personnes morales Brabant Wallon division Nivelles 0473.404.243, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur MATIAS ALONSO Gre"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0782.516.816",
    "name_full": "THE POD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SRI F. DIMIDSCHSTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Elle accepte la d\u00E9mission de la sri F. Dimidschstein en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 21 mai 2024:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOPHIE KEYMOLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Elle nomme Madame Sophie Keymolen en tant qu\u0027administrateur \u00E0 compter du 21 mai 2024 pour un mandat d\u0027une dur\u00E9e de 1 an, renouvelable."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Cambier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACCOMPANY YOU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Elle nomme Accompany you srl, repr\u00E9sent\u00E9e par Anne Cambier en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 21 mai 2024 pour un mandat d\u0027une dur\u00E9e de 3 ans, renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.516.816",
    "name_full": "THE POD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMIDSCHSTEIN Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Fernand DIMIDSCHSTEIN en qualit\u00E9 d\u2019administrateur avec effet au 21 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anne Cambier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666587562",
        "name": "Accmpany You",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination en qualit\u00E9 d\u2019administrateurs de : Accmpany You, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1050 Bruxelles, rue Elise, 34, inscrite \u00E0 la BCE sous le num\u00E9ro 0666.587.562, laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Madame Anne Cambier, n\u00E9e \u00E0 Tournai le 12 janvier 196"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "KEYMOLEN Sphie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en qualit\u00E9 d\u2019administrateurs de : ... Madame KEYMOLEN Sphie, n\u00E9e \u00E0 Braine-le-Comte, le 3 novembre 1981, domicili\u00E9e \u00E0 1430 Rebecq, chemin de la Malpens\u00E9e, 36."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.516.816",
    "name_full": "THE POD",
    "legal_form": "SRL"
  }
}

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    "kbo": "0782.516.816",
    "name_full": "THE POD",
    "legal_form": "SRL"
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  "special_mandates": [],
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    "admin_delegated_added": []
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  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Rue Louis de Geer 2",
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        "name": "DIMIDSCHSTEIN Fernand Daniel Jean-Marie",
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        "address": "1170 Watermael-Boitsfort, Rue du Roitelet 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 5000,
      "holder_person_name": "DIMIDSCHSTEIN Fernand Daniel Jean-Marie",
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    {
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    },
    {
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      "person": {
        "dob": "1970-05-10",
        "name": "BOCQUET Xavier Julien Fran\u00E7ois",
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        "address": "1200 Woluwe-Saint-Lambert, Avenue A.J. Slegers, 377"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOCQUET Xavier Julien Fran\u00E7ois",
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
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      "person": {
        "dob": "1961-12-16",
        "name": "MOTTET Pierre Marie Fernand Ghislain",
        "niss": null,
        "address": "1160 Auderghem, Avenue Isidore G\u00E9rard 8"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 5000,
      "holder_person_name": "MOTTET Pierre Marie Fernand Ghislain",
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      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
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    }
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  "capital_eur": 205000,
  "subject_company": {
    "kbo": "0782.516.816",
    "name_full": "THE POD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-23",
  "post_incorporation_mandates": []
}