AWENESS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "rue du Vallon",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "rue de l\u0027Instruction",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal dress\u00E9 le 29 d\u00E9cembre 2025 par le notaire Ang\u00E9lique Ratz \u00E0 Rixensart (Genval), que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CAWENESS\u201D, ayant son si\u00E8ge \u00E0 1070 Bruxelles, rue de l\u0027Instruction 126, a notamment pris les r\u00E9solutions suivantes: Premier r\u00E9solution - transfert du si\u00E8ge L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne. ... Troisi\u00E8me \u2013 adresse du si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9 \u00E0 : 1332 Rixensart (Genval), rue du Vallon 92."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.581.135",
    "name_full": "AWENESS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter PHILIPSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Peter PHLIPSEN, pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter PHILIPSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Peter PHILIPSEN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.581.135",
    "name_full": "PHILIPSEN \u0026 MARAUD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Rue de l\u0027Instruction",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Avenue des Cailles",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2015-11-15",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 Avenue des Cailles 34 \u00E0 1170 Watermael-Boitsfort est transf\u00E9r\u00E9 Rue de l\u0027Instruction 126 \u00E0 1070 Anderlecht avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.581.135",
    "name_full": "PHILIPSEN \u0026 MARAUD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARAUD Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 5 d\u00E9cembre acte la d\u00E9mission de Madame MARAUD Val\u00E9rie de son poste de: g\u00E9rante avec effet au 11r janvier 2015 ainsi que son non-remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.581.135",
    "name_full": "PHILIPSEN \u0026 MARAUD",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 WATERMAEL-BOITSFORT - AVENUE DES CAILLES 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-01-27",
        "name": "PHILIPSEN Peter Jan Jacob",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Avenue des Cailles 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PHILIPSEN Peter Jan Jacob",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-03",
        "name": "MARAUD Val\u00E9rie Maryvonne Liliane",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Avenue des Cailles 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "MARAUD Val\u00E9rie Maryvonne Liliane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0536.581.135",
    "name_full": "PHILIPSEN \u0026 MARAUD",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-05",
  "post_incorporation_mandates": []
}