ARTEÏA

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Hugues TAITTINGER",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "Arte\u00EFa"
  }
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    "name_full": "ARTE\u00CFA"
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      "kind": "capital_increase",
      "after_eur": 5911300.89,
      "delta_eur": 1000000.0,
      "before_eur": 4911300.89,
      "contribution_type": "geld"
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    "kbo": "0660.611.471",
    "name_full": "ARTE\u00CFA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 140, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Echevinage 8, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Echevinage",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue de l\u0027Echevinage 8, 1180 Bruxelles dans ses bureaux situ\u00E9s Avenue Louise 140, 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 Avenue de l\u0027Echevinage 8, 1180 Bruxelles.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alain Costantini",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "ARTE\u00CFA",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Costantini",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 20 novembre 2019"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3011300.89,
      "delta_eur": 601273.8900000001,
      "before_eur": 2410027.0,
      "contribution_type": "geld"
    }
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  "subject_company": {
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{
  "events": [
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  ],
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  },
  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "ARTE\u00CFA"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de L\u0027Echevinage 8, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de L\u0027Echevinage",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Brugmann 431, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "431",
        "locality_suffix": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Brugmann 431, 1180 Uccle vers Avenue de L\u0027Echevinage 8, 1180 Bruxelles, avec effet au 1er mars 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alain COSTANTINI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-18",
    "filing_date": "2018-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "ARTE\u00CFA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain COSTANTINI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 26 f\u00E9vrier 2018"
  ]
}

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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "ARTEIA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

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  },
  "name_change": {
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  "seat_change": {
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  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "ARTEIA"
  },
  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe GELLMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marek ZABICKI",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "ARTE\u00CFA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 511500,
      "delta_eur": 450000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0660.611.471",
    "name_full": "ARTEIA"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-03",
    "filing_date": "2016-08-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marek ZABICKI",
        "niss": null,
        "address": "Avenue Mass\u00E9na 14, 78600 Maisons Lafitte (Yvelines - France)",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philippe GELLMAN",
        "niss": null,
        "address": "1180 Uccle, Avenue Brugmann 431",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "natura",
      "amount_paid_in_eur": 61500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation :\n- le d\u00E9veloppement et la commercialisation d\u2019un logiciel de gestion de collections d\u2019art ;\n- toute contribution \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier de dispenser des avis techniques, commerciaux ou administratifs dans le sens le plus large du terme, \u00E0 l\u0027exception des conseils de placement d\u0027argent et autres, fournir des conseils, son assistance et ex\u00E9cuter des services directement ou indirectement dans le domaine de l\u2019informatique, sur le plan de l\u0027administration et des finances, de la vente, de la production, des techniques d\u2019organisation et de distributions commerciales, et plus g\u00E9n\u00E9ralement de la gestion en g\u00E9n\u00E9ral et de l\u2019exercice de toutes activit\u00E9s de services et de management au sens le plus large de ces termes \u00E0 toutes personnes physiques ou morales quelconques; ex\u00E9cuter tous mandats sous forme d\u0027\u00E9tudes d\u0027organisation, d\u0027expertises, d\u0027actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet social.\nCette \u00E9num\u00E9ration est exemplative et nullement limitative.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions.\nLa soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u2019administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise.\nSeule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a qualit\u00E9 pour interpr\u00E9ter cet objet.",
    "is_lucrative": true,
    "short_summary": "D\u00E9veloppement et commercialisation d\u2019un logiciel de gestion de collections d\u2019art, ainsi que prestations de services informatiques, administratives, commerciales et de gestion."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 4,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "dernier lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 7000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2016-07-29",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0660.611.471",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ARTEIA",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "1180 Uccle, Avenue Brugmann 431",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0890.388.338"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Marek ZABICKI",
        "address": "Avenue Mass\u00E9na 14, 78600 Maisons Lafitte (Yvelines - France)"
      },
      "via_org": null,
      "role_sub": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [
        "Chief Technology Officer"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Philippe GELLMAN",
        "address": "1180 Uccle, Avenue Brugmann 431"
      },
      "via_org": null,
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      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [
        "pr\u00E9sident du Conseil d\u0027administration"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Hugues TAITTINGER",
        "address": "1180 Uccle, Avenue de l\u2019Observatoire 57"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Olivier MARIAN",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue des Gen\u00EAts 12"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport du fondateur"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Dear Krzewinski \u0026 Willez (DKW Law)",
      "with_substitution": true,
      "holder_person_name": "Alain Costantini"
    }
  ]
}