ALTHERIA SOLUTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1000 Bruxelles, Cantersteen 12 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Cantersteen 47, et ce \u00E0 compter du 15/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.869.477",
    "name_full": "ALTHERIA SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Canstertseen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Hermann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 1000 Bruxelles, Canstertseen 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.869.477",
    "name_full": "ALTHERIA SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Barros Cyprien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Mr de Barros Cyprien du poste d\u0027administrateur g\u00E9rant avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manoliadis Dimitra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Mr de Barros Cyprien du poste d\u0027administrateur g\u00E9rant avec effet imm\u00E9diat et accepte la nomination de Mme Manoliadis Dimitra."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas DE WALSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les nominations d\u0027administrateurs de: -Nicholas DE WALSCHE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine BENDAYAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les nominations d\u0027administrateurs de: -Catherine BENDAYAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim BRUGGEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les nominations d\u0027administrateurs de: -Wim BRUGGEMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyprien DE BARROS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les nominations d\u0027administrateurs de: ... -Cyprien DE BARROS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury MEULEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les nominations d\u0027administrateurs de: -Amaury MEULEMANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Can-David KOYCU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les nominations d\u0027administrateurs de: -Can-David KOYCU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitra MANOLIADIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les nominations d\u0027administrateurs de: ... -Dimitra MANOLIADIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.869.477",
    "name_full": "ALTHERIA SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.869.477",
    "name_full": "ALTHERIA SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 349952.32,
      "currency": "EUR",
      "after_eur": 368552.32,
      "delta_eur": 349952.32,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-19",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire par apport en esp\u00E8ces, \u00E0 concurrence de trois cent quarante-neuf mille neuf cent cinquante-deux euros trente-deux cents (349.952,32\u20AC) pour porter les capitaux propres de la soci\u00E9t\u00E9 de dix-huit mille six cent euros (18.600\u20AC) \u00E0 trois cent soixante-huit mille cinq cent cinquante-deux euros trente-deux cents (\u20AC368.552,32) par la cr\u00E9ation de quatorze mille six cent vingt-quatre (14.624) actions nouvelles de cat\u00E9gorie B",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.869.477",
    "name_full": "ALTHERIA SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de l\u0027Etang 6, 6223 Wagnel\u00E9e",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-11-20",
        "name": "DE BARROS FERREIRA Cyprien Florimond",
        "niss": null,
        "address": "1030 Schaerbeek, Rue G\u00E9n\u00E9ral Gratry 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "DE BARROS FERREIRA Cyprien Florimond",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-07-03",
        "name": "K\u00D6YC\u00DC Can-David",
        "niss": null,
        "address": "1800 Vilvoorde, Buissetstraat 16 4/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "K\u00D6YC\u00DC Can-David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-12-29",
        "name": "MANOLIADIS Dimitra Giselle Isabelle Katina",
        "niss": null,
        "address": "1190 Forest, Avenue Jupiter 187 bt34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "MANOLIADIS Dimitra Giselle Isabelle Katina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-01-02",
        "name": "MEULEMANS Amaury Bruno Patrick",
        "niss": null,
        "address": "1360 Perwez, Rue Aux Fleurs 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "MEULEMANS Amaury Bruno Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-12-28",
        "name": "VOISEUX Jean-Louis Bernard Claude",
        "niss": null,
        "address": "1160 Auderghem, Avenue Dr. Edmond Cordier 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "VOISEUX Jean-Louis Bernard Claude",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0696.869.477",
    "name_full": "ALTHERIA SOLUTIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-24",
  "post_incorporation_mandates": []
}