Afer Pierre Holding Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026 : -Erik ADAM domicili\u00E9 \u00E0 Rue du Saiwia 11, 5340 Gesves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin ROOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, avec effet au 1er janvier 2026 : ... -Valentin ROOSE. domicili\u00E9 \u00E0 Rue de la Hachette 67, 4520 Wanze"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Aur\u00E9lien DARRIBERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Afer Pierre France",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration de la soci\u00E9t\u00E9 sera compos\u00E9 comme suit: -Afer Pierre France repr\u00E9sent\u00E9 par Paul-Aur\u00E9lien DARRIBERE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.501.365",
    "name_full": "AFER PIERRE HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry Burnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Pierre Henry Burnay au titre d\u0027administrateur et ce \u00E0 partir du 18 aout 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.501.365",
    "name_full": "AFER PIERRE HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "166"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "166"
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer son si\u00E8ge social de Chauss\u00E9e de La Hulpe 166 boite 2 1170 Belgique \u00E0 Chauss\u00E9e de La Hulpe 166 boite 25, 1170 Belgique \u00E0 compter de la date de ces r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.501.365",
    "name_full": "AFER PIERRE HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8291000.0,
      "currency": "EUR",
      "after_eur": 8352500.0,
      "delta_eur": 8291000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 8.291.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 8.352.500,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.501.365",
    "name_full": "AFER PIERRE HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, bo\u00EEte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AFER PIERRE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AFER PIERRE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0783.501.365",
    "name_full": "Afer Pierre Holding Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-16",
  "post_incorporation_mandates": []
}