AUTOMEETIC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marc MORISSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895183009",
        "name": "MALUCA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 MALUCA SRL (0895,183.009) repr\u00E9sent\u00E9e par Monsieur Pierre Marc MORISSENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien WOUTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005310968",
        "name": "AZEDCO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 AZEDCO SRL (1005.310.968) repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien WOUTERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas NELSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005310869",
        "name": "CAPY CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 CAPY CONSULT SRL (1005.310.869) repr\u00E9sent\u00E9e par Monsieur Nicolas NELSON"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Marc MORISSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "acter la d\u00E9mission des administrateurs suivants - Monsieur Pierre Marc MORISSENS domicili\u00E9 Rue des Fabriques 14/B202 \u00E0 1000 Bruxelles au 29/01/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien WOUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "acter la d\u00E9mission des administrateurs suivants - Monsieur S\u00E9bastien WOUTERS domicili\u00E9 Rue de la Bach\u00E9e 3 \u00E0 1380 Lasne au 18/06/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas NELSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "acter la d\u00E9mission des administrateurs suivants - Monsieur Nicolas NELSON domicili\u00E9 Fazantenlaan 33 \u00E0 3090 Overijse au 29/01/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafal Makowzcynski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose que l\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Rafal Makowzcynski en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la srl Automeetic. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Monsieur S\u00E9bastien Wouters est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Automeetic \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Fr. Van Cutsem",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "8A"
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, il est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1400 NIVELLES, Rue du Bosquet 8A ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAKOWCZYNSKI Rafal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders en afgevaardigd bestuurders voor een onbepaalde duur : De Heer MAKOWCZYNSKI Rafal, geboren te WALBRZYCH op drie\u00EBntwin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELSON Nicolas C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders en afgevaardigd bestuurders voor een onbepaalde duur : De Heer NELSON Nicolas C\u00E9dric, geboren te Ukkel op zeventien j"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORISSENS PierreMarc Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders en afgevaardigd bestuurders voor een onbepaalde duur : De Heer MORISSENS PierreMarc Vincent, geboren te ukkel, op ach"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Rue Frans van Cutsem",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Quai des Charbonnages",
        "country": "BE",
        "postcode": "1080",
        "box_number": "1",
        "street_number": "68"
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "Par d\u00E9cision du 26 novembre 2019, le g\u00E9rant d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 1140 Evere, Rue Frans van Cutsem 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Nelson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et d\u00E9cide de nommer au poste de g\u00E9rant Monsieur Nicolas Nelson, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sherwin VERGOTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "Monsieur le Pr\u00E9sident expose que l\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion avec effet imm\u00E9diat de Monsieur Sherwin VERGOTE en tant que g\u00E9rant de la sprl Automeetic. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafal MAKOWCZYNSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-19",
      "evidence_quote": "Monsieur Rafal MAKOWCZYNSKI est nomm\u00E9 g\u00E9rant de la spri Automeetic \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Quai des Charbonnages, 68 boite 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-02",
        "name": "VERGOTE Sherwin Joseph Christoph Marie",
        "niss": null,
        "address": "1180 Uccle, Vieille rue du Moulin 110"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VERGOTE Sherwin Joseph Christoph Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0895.565.762",
        "name": "PR-PRO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0895.565.762",
      "holder_org_name": "PR-PRO",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0640.815.652",
    "name_full": "AUTOMEETIC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-08",
  "post_incorporation_mandates": []
}