ABGREN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131"
      },
      "old_address": null,
      "effective_date": "2025-10-08",
      "evidence_quote": "Onderwerp akte: Statutenwijziging - Zetelverplaatsing ... De maatschappelijke zetel is gevestigd in het Vlaamse Gewest. ... De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 3300 Tienen, Leuvensestraat, 131 bus 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Gheorghe ERIMESCU",
        "quote": "Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Gheorghe ERIMESCU pr\u00E9qualifi\u00E9 ; il repr\u00E9sente la soci\u00E9t\u00E9 agissant seul dans le cadre des pouvoirs de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IONASCU Eugen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Le conseil de g\u00E9rance prend connaissance de la d\u00E9mission du poste de g\u00E9rant r\u00E9sponsable de menuiserie de Monsieur IONASCU Eugen en date de 20/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cotee Constantin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Le conseil de g\u00E9rance prend connaissance de la d\u00E9mission du poste de g\u00E9rant r\u00E9sponsable de plafonnage et carrelage de Monsieur Cotee Constantin en date de 31/03/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Riabyi Andrii",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Et la nomination de Monsieur Riabyi Andrii, au poste g\u00E9rant r\u00E9sponsable de plafonnage, peinture, isolation et rev\u00EAtements des sols et murs en date de 1er avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DANCI Lucia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Le conseil de g\u00E9rance prend connaissance de la d\u00E9mission du poste de g\u00E9rante de Madame DANCI Lucia en date de 31/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERYTSANU Roman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Le conseil de g\u00E9rance prend connaissance: de la d\u00E9mission des g\u00E9rants suivant: 1)De la d\u00E9mission du poste g\u00E9rant de Monsieur TERYTSANU Roman en date de 31/03/2018;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KORLOTIAN Florin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Le conseil de g\u00E9rance prend connaissance: de la d\u00E9mission des g\u00E9rants suivant: 2)De la d\u00E9mission du poste g\u00E9rant de Monsieur KORLOTIAN Florin en date de 31/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOJESCU Ionel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "2)Monsieur BOJESCU lonel le 1/07/2017, g\u00E9rant r\u00E9sponsable de ma\u00E7onnerie et terrassement;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IOSUP Vitalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "3)Monsieur IOSUP Vitalie le 1/07/2017, g\u00E9rant r\u00E9sponsable de \u00E9lectricit\u00E9 et chauffage;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KORLOTIAN Florin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "4) Monsieur KORLOTIAN Florin le 1/07/2017, g\u00E9rant r\u00E9sponsable de travaux de peinture et finitions;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cotee Constantin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "5)Monsieur Cotee Constantin le 1/07/2017, g\u00E9rant r\u00E9sponsable de plafonnage et carrelage;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EREMII Petru",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "6)Monsieur EREMII Petru le 1/07/2017, g\u00E9rant r\u00E9sponsable de travaux de toiture,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ERIMESCU Gheorghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "7)Monsieur ERIMESCU Gheorghe le 14/12/2015, g\u00E9rant r\u00E9sponsable des mesures, des devis; commandes mat\u00E9riaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PUIU Ana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du poste g\u00E9rante sans parts sociales de Madame PUIU Ana, domicili\u00E9 avenue du Pantheon 57 ET1, 1081 Koekelberg, Nr nat.: 76.01.30-484.25."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DANCI Lucia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination au poste de g\u00E9rante sans parts sociales et \u00E0 titre gratuit de Madame DANCI Lucia, domicili\u00E9 rue Alphonse Collin 5B bte 101, 1330 Rixensart, Nr nat.: 87.07.17.544.46., qui s\u0027occupe de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ceroux-Mousty",
        "region": "Waals",
        "street": "rue du Morimont",
        "country": "BE",
        "postcode": "1341",
        "box_number": "101",
        "street_number": "74"
      },
      "old_address": {
        "city": "NIVELLES",
        "region": "Waals",
        "street": "Avenue du Monde",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "114"
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "Changement si\u00E8ge sociale: est transf\u00E9r\u00E9 vers: rue du Morimont 74 bte 101, \u00E0 1341 Ceroux-Mousty."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ERIMESCU Gheorghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "Sont pr\u00E9sent: ABERG Karin, g\u00E9rante - ERIMESCU Gheorghe, associ\u00E9 majoritaire, ABERG Bj\u00F6rn, associ\u00E9. Lors de l\u0027assembi\u00E9e g\u00E9n\u00E9rale de ce jour, il ressort que la d\u00E9cision suivante a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 \u00E0 savoir la nomination d\u0027un co-g\u00E9rant en la personne de Mr ERIMESCU Gheorghe (N.N.: 831230-507-32)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1400 Nivelles, avenue du Monde, 114",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-30",
        "name": "ERIMESCU Gheorghe",
        "niss": null,
        "address": "1341 Ottignies-Louvain-la-Neuve, rue du Morimont, 74 (bo\u00EEte 101)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "ERIMESCU Gheorghe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-29",
        "name": "ABERG Bj\u00F6rn Holger Oskar",
        "niss": null,
        "address": "1400 Nivelles, avenue du Monde, 114"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "ABERG Bj\u00F6rn Holger Oskar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-09-04",
        "name": "ABERG Karin Elisabet",
        "niss": null,
        "address": "1400 Nivelles, avenue du Monde, 114"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "ABERG Karin Elisabet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0635.982.181",
    "name_full": "ABGREN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-02",
  "post_incorporation_mandates": []
}