BEELANCE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de commissaire de Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2,1831 Diegem, num\u00E9ro d\u0027entreprise 0446.334.771, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027Addario (rempla\u00E7ant Monsieur Thomas Meurice)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NABUS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "Avec effet au 17 janvier 2025, l\u0027actionnaire unique prend acte de la d\u00E9mission de NABUS SRL, ayant son siege social Varentstraat 54 8572 Anzegem dont le repr\u00E9sentant permanent est Bj\u00F6rn Naessens, de son mandat d\u0027administrateur. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 NABUS SRL pour l\u0027exerci",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Jacquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Wolf SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur Red Wolf SRL, ayant son si\u00E8ge social Avenue des Phal\u00E8nes 19 1000 Bruxelles dont le repr\u00E9sentant permanent est Jeremy Jacquet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Ham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848255892",
        "name": "WAKE UP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Avec effet au 30 juin 2023, l\u0027actionnaire acte les d\u00E9missions de leurs mandats d\u0027administrateurs de : -WAKE UP SRL (situ\u00E9 Avenue des C\u00E8dres 51, 1640 Sint-Genesius-Rode; num\u00E9ro d\u0027entreprise 0848.255.892), dont le repr\u00E9sentant permanent est Monsieur Laurent Ham",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Louise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811752814",
        "name": "YANOVITCH PARTNERS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Avec effet au 30 juin 2023, l\u0027actionnaire acte les d\u00E9missions de leurs mandats d\u0027administrateurs de : ... -YANOVITCH PARTNERS SRL (situ\u00E9 Avenue du Dirigeable 8, 1170 Watermael-Boitsfort; num\u00E9ro d\u0027entreprise 0811.752.814), dont le repr\u00E9sentant permanent est Monsieur Yann Louise.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476754703",
        "name": "NABUS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateurs: -NABUS SRL (situ\u00E9 Varentstraat 54, 8572 Anzegem; num\u00E9ro d\u0027entreprise 0476.754.703) dont le repr\u00E9sentant permanent est Monsieur Bj\u00F6rn Naessens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Louise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NAYA PARTNERS LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateurs: ... -NAYA PARTNERS LTD (situ\u00E9 Bustanai, 17, Tel Aviv, Isra\u00EBl; num\u00E9ro d\u0027entreprise 516791886) dont le repr\u00E9sentant permanent est Monsieur Yann Louise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetiaan 2,1831 Diegem, num\u00E9ro d\u0027entreprise 0446.334.771, repr\u00E9sent\u00E9e par Madame Thomas Meurice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "\u00C0 compter du 1er janvier 2019 et sur proposition du conseil d\u0027administration, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u0027un commissaire et d\u00E9signe en cette qualit\u00E9 la srl \u003C\u003C EY R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 De Kleetlaan, 2, 1831 Diegem, num\u00E9ro d\u0027entreprise 0446.334.771, rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane THERESE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS STT Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris acte de la d\u00E9mission de la SAS STT Conseil, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane THERESE, de son mandat d\u0027administrateur qui lui avait \u00E9t\u00E9 donn\u00E9 par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale telle que publi\u00E9e dans les Annexes du Moniteur Belge du 30 octobre 2018 sous le nu"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane THERESE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS STT Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris acte de la d\u00E9mission de la SAS STT Conseil, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane THERESE, de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 qui lui avait \u00E9t\u00E9 donn\u00E9 par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale telle que publi\u00E9e dans les Annexes du Moniteur Belge du 30 octobre 2018 so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann LOUISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YANOVITCH PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e YANOVITCH PARTNERS repr\u00E9sent\u00E9e par Monsieur Yann LOUISE en qualit\u00E9 d\u0027administrateur, avec effet au 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie BUGEVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mme. Lucie BUGEVAL, avec effet au dix juillet deux mille dix-neuf.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie BUGEVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mme. Lucie BUGEVAL, avec effet au dix juillet deux mille dix-neuf.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-07-30",
        "name": "HAM Laurent Philippe Silvain Pascal",
        "niss": null,
        "address": "1410 Waterloo, Avenue du Manoir, 95"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8197.95,
      "holder_person_name": "HAM Laurent Philippe Silvain Pascal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1333,
      "amount_subscribed_eur": 8197.95,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-09-08",
        "name": "BUGEVAL Lucie Jeanne L\u00E9a",
        "niss": null,
        "address": "83390 Puget (France), Clos de la Baronne, 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8197.95,
      "holder_person_name": "BUGEVAL Lucie Jeanne L\u00E9a",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1333,
      "amount_subscribed_eur": 8197.95,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0711.727.602",
        "name": "STT Conseil"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0711.727.602",
      "holder_org_name": "STT Conseil",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8197.95,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1333,
      "amount_subscribed_eur": 8197.95,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0711.727.206",
        "name": "THE POSITIVE THINKING COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0711.727.206",
      "holder_org_name": "THE POSITIVE THINKING COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 36906.15,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6001,
      "amount_subscribed_eur": 36906.15,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0712.627.227",
    "name_full": "BEELANCE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-24",
  "post_incorporation_mandates": []
}