AMAZON TRANSPORT BELGIUM

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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Caroline Daout, avocate, Ma\u00EEtre Sahra Benrabah, avocate, Ma\u00EEtre Maxime Violon, avocat, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue aux Laines 70, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin (i) d\u0027ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u0027entreprise, des Guichets d\u0027Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u0027assurer la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et (ii) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.700.035",
    "name_full": "AMAZON TRANSPORT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher James Harris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "5.2 NOMME avec effet imm\u00E9diat \u00E0 partir du 31 d\u00E9cembre 2020 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur Christopher James Harris, r\u00E9sidant \u00E0 Talweg 17, 54340 Bekond, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Richard Bole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "5.2 NOMME avec effet imm\u00E9diat \u00E0 partir du 31 d\u00E9cembre 2020 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... - Monsieur Ronan Richard Bole, r\u00E9sidant \u00E0 102 Boulevard Montesquieu, 59100 Roubaix, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.700.035",
    "name_full": "AMAZON TRANSPORT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "DECIDE de nommer, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Socit\u00E9: Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Machelen, portant le num\u00E9ro d\u0027entreprise 0446.334.711, inscrite sur la liste des membres de l\u0027Institut des Revise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.700.035",
    "name_full": "AMAZON TRANSPORT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 170000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 170000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport en esp\u00E8ces aux capitaux propres de la soci\u00E9t\u00E9, pour un montant global de cent septante mille euros (170.000,00 EUR), sans \u00E9mission d\u0027actions nouvelles, par l\u0027actionnaire unique de la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.700.035",
    "name_full": "AMAZON TRANSPORT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, avenue des Arts 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Amazon Europe Core Sarl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Amazon Europe Core Sarl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 58000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 58000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 58000,
  "subject_company": {
    "kbo": "0738.700.035",
    "name_full": "AMAZON TRANSPORT BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-02",
  "post_incorporation_mandates": []
}