Azimut Energy

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATEAS SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte et ent\u00E9rine la d\u00E9mission, avec effet au 01/07/2025 de son administrateur unique, la SRL ATEAS Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour toute la dur\u00E9e de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSIN Florent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687477206",
        "name": "ATEAS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ann\u00E9es avec effet au 01/07/2025: la SRL ATEAS, ayant son si\u00E8ge \u00E0 5377 Somme-Leuze, Cit\u00E9-Larmont, Noiseux 4, inscrite au registre des personnes morales sous le num\u00E9ro BE(0)687.477.206, laquelle d\u00E9signe "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILIQUET Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718688143",
        "name": "AUVIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ann\u00E9es avec effet au 01/07/2025: - la SRL AUVIS, ayant son si\u00E8ge \u00E0 4163 Tavier, Chemin des Patars 70, inscrite au registre des personnes morales sous le num\u00E9ro BE(0)718.688.143, laquelle d\u00E9signe comme "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RYHON S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670908319",
        "name": "FBR MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs non statutaires de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ann\u00E9es avec effet au 01/07/2025: -la SRL FBR MANAGEMENT ayant son si\u00E8ge \u00E0 4910 Theux, Hodbomont 38, inscrite au registre des personnes morales sous le num\u00E9ro BE(0)670.908.319, laquelle d\u00E9signe comme re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.163.222",
    "name_full": "AZIMUT ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tinlot",
        "region": null,
        "street": "Rue sur Haies",
        "country": "BE",
        "postcode": "4557",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Rue de la plaine",
        "country": "BE",
        "postcode": "6900",
        "box_number": "b",
        "street_number": "8"
      },
      "effective_date": "2023-08-02",
      "evidence_quote": "3) A l\u0027unanimit\u00E9, elle d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue sur Haies 7 \u00E0 4557 Tinlot avec effet \u00E0 dater du 02/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.163.222",
    "name_full": "AZIMUT ENERGY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Plaine 8b, 6900 Marche-en-Famenne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-21",
        "name": "DOSSIN Florent Baudouin Paul",
        "niss": null,
        "address": "4 Cit\u00E9-Larmont, Noiseux, 5377 Somme-Leuze"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "DOSSIN Florent Baudouin Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6250,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-23",
        "name": "WUIDAR Matthieu Francis Jean Fran\u00E7ois Ghislain",
        "niss": null,
        "address": "19 rue de Chetenne, Rendeux-Haut, 6987 Rendeux"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "WUIDAR Matthieu Francis Jean Fran\u00E7ois Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6250,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-02-24",
        "name": "RYHON S\u00E9bastien Ren\u00E9 Marie",
        "niss": null,
        "address": "9 Clos des Sources, 4130 Esneux"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": "RYHON S\u00E9bastien Ren\u00E9 Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6250,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-20",
        "name": "WILIQUET Gilles Bernard Marie",
        "niss": null,
        "address": "70 Chemin des Patars, 4163 Tavier"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "WILIQUET Gilles Bernard Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6250,
      "amount_subscribed_eur": 62500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0797.163.222",
    "name_full": "Azimut Energy",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-12",
  "post_incorporation_mandates": []
}