Circul 2020

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de nommer pour une dur\u00E9e de trois ans la SRL Forvis Mazars Reviseurs d\u2019Entreprises, dont le si\u00E8ge est situ\u00E9 Avenue du Boulevard 21, bte 8, \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jurgen Ostyn (\u2026) pour le contr\u00F4le des comptes annuels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Hannaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u2019Assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de confirmer le mandat d\u2019administrateur de Monsieur Cedric Hannaert, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, rue de la Fontaine Maqu\u00E9, 41."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u2019Assembl\u00E9e est inform\u00E9e de la d\u00E9mission de Monsieur Eric de Ribaucourt de son mandat d\u2019administrateur avec effet au 03.02.2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration constate que le mandat de Pr\u00E9sident du conseil d\u2019administration exerc\u00E9 par Monsieur Filip Cocquereaux viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et d\u00E9cide d\u2019appeler \u00E0 cette fonction, pour un terme d\u2019une ann\u00E9e expirant \u00E0 l\u2019issue de l\u2019asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.695.347",
    "name_full": "CIRCUL 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mark Beyst - Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de tous les administrateurs, \u00E0 savoir: ... Mark Beyst - Consultancy BV, repr\u00E9sent\u00E9e par Mark Beyst."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cocquereaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de tous les administrateurs, \u00E0 savoir: -Filip Cocquereaux, Administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de tous les administrateurs, \u00E0 savoir: -Eric de Ribaucourt, Administrateur A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de tous les administrateurs, \u00E0 savoir: -Paul Lievens, Administrateur B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 15 d\u00E9cembre 2023 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 la fonction de pr\u00E9sident du conseil d\u0027administration Monsieur Mark Beyst, repr\u00E9sentant la BV Mark Beyst - Consultancy, pour un terme d\u0027une ann\u00E9e, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, afin de r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.695.347",
    "name_full": "CIRCUL 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9cision du conseil d\u2019administration du 15 d\u00E9cembre 2023 de transf\u00E9rer le si\u00E8ge vers 1210 Bruxelles, Boulevard du Roi Albert II, 19 avec effet au 01.01.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.695.347",
    "name_full": "CIRCUL 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Sim\u00F3n Bol\u00EDvar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "de transf\u00E9rer, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le si\u00E8ge de la soci\u00E9t\u00E9 actuellement situ\u00E9 avenue des Communaut\u00E9s, 100 \u00E0 1200 Bruxelles au boulevard Sim\u00F3n Bol\u00EDvar 34 \u00E0 1000 Bruxelles, avec effet au 28 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.695.347",
    "name_full": "CIRCUL 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Vermeersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Karel Vermeersch de son mandat d\u0027administrateur C avec effet au 6 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark Beyst - Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 6 d\u00E9cembre 2019, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Mark Beyst - Consultancy, \u00E9tablie \u00E0 9220 Hamme, Baantje 6 (num\u00E9ro d\u0027entreprise 0502.422.485), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Mark Beyst, comme administrateur C de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire de la soci\u00E9t\u00E9 la SCRL Mazars R\u00E9viseurs d\u0027Entreprises, Avenue Marcel Thiry 77- bte 4 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.695.347",
    "name_full": "CIRCUL 2020",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration constate que le mandat de Pr\u00E9sident du conseil d\u0027administration exerc\u00E9 par Monsieur Filip Cocquereaux viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et d\u00E9cide d\u0027appeler \u00E0 cette fonction Monsieur Paul Lievens, pour un terme d\u0027une ann\u00E9e expira"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire de la soci\u00E9t\u00E9 la SCRL Mazars R\u00E9viseurs d\u0027Entreprises, Avenue Marcel Thiry 77 - bte 4 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, pour une dur\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.695.347",
    "name_full": "CIRCUL 2020",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Bruxelles, avenue des Communaut\u00E9s, 100",
  "schema": "v3.2",
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  "founders": [
    {
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        "name": "FABRICOM"
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      "kind": "rechtspersoon",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
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    {
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        "name": "JAN DE NUL"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
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      "holder_org_kbo": null,
      "holder_org_name": "JAN DE NUL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
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      "n_shares_subscribed": 250,
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    {
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        "kbo": null,
        "name": "BESIX"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
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      "holder_org_kbo": null,
      "holder_org_name": "BESIX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
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      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0688.695.347",
    "name_full": "Circul 2020",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2018-01-18",
  "post_incorporation_mandates": []
}