GLAUDIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-de-Stad",
        "region": null,
        "street": "Sint-Truidersteenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "24A"
      },
      "old_address": {
        "city": "Herk de Stad",
        "region": null,
        "street": "Vanarenberglaan",
        "country": "BE",
        "postcode": "3540",
        "box_number": "1",
        "street_number": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering heeft beslist om de maatschappelijke zetel vanaf 9 februari 2024 te verplaatsen naar: Sint-Truidersteenweg 24A, 3540 Herk-de-Stad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.581.336",
    "name_full": "GLAUDIS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.581.336",
    "name_full": "GLAUDIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEEMANS Eric Richard Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466192094",
        "name": "ELEAN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "Voor zoveel als nodig, bevestigt de algemene vergadering de herbenoeming tot statutaire bestuurders vanaf heden voor de duur van de vennootschap van: - de Besloten Vennootschap \u201CELEAN HOLDING\u201D, met maatschappelijke zetel te 3540 Herk-de-Stad (Schulen), Kerkstraat 91, ingeschreven in het rechtsperson",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURTS Jean-Marie Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545997360",
        "name": "WAGE SMARTENERGYCONSTRUCTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "Voor zoveel als nodig, bevestigt de algemene vergadering de herbenoeming tot statutaire bestuurders vanaf heden voor de duur van de vennootschap van: - de Besloten Vennootschap \u201CWAGE SMARTENERGYCONSTRUCTIONS\u201D, met maatschappelijke zetel te 3740 Bilzen, Maastrichterstraat 200, ingeschreven in het rec",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.581.336",
    "name_full": "GLAUDIS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vanarenberglaan 1 Bus 1, 3540 Herk-de-Stad",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De Besloten Vennootschap met Beperkte Aansprakelijkheid ELEAN INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Besloten Vennootschap met Beperkte Aansprakelijkheid ELEAN INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "De Naamloze Vennootschap WAGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Naamloze Vennootschap WAGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0665.581.336",
    "name_full": "GLAUDIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-27",
  "post_incorporation_mandates": []
}