Belmoney

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10563.38,
      "currency": "EUR",
      "after_eur": 135563.38,
      "delta_eur": 10563.38,
      "before_eur": 125000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de 10.563,38 \u20AC pour le porter de 125.000 \u20AC \u00E0 135.563,38 \u20AC, par la cr\u00E9ation de 12 actions nouvelles... Cette augmentation de capital s\u2019inscrit dans le cadre d\u2019un apport en nature de 2 cr\u00E9ances de nature financi\u00E8re",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Transfert du si\u00E8ge social au 54, Avenue Louise \u00E0 1050 Bruxelles \u00E0 partir du 18 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jens Van Hecke et tout autre avocat ou collaborateur de Ambos Lawyers, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jens Van Hecke",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramos da Silva Santos Marcelo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de Monsieur Ramos da Silva Santos Marcelo du mandat de g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 20 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian, Rogelio Labuguen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de nommer Monsieur Fabian, Rogelio Labuguen, domicili\u00E9 \u00E0 Boulevard du Triomphe 125, 1160 Auderghem, comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 20 juin 2018 et pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antonio Augusto Do Rego Costa Neto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission volontaire avec effet au 3 avril 2017 de Monsieur Antonio Augusto Do Rego Costa Neto en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Gomes Cezar Vieira Pedras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 3 avril 2017 et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Bruno Gomes Cezar Vieira Pedras"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme commissaire Monsieur Jean-Louis Prignon, Rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAMOS da SILVA SANTOS Marcelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de g\u00E9rant au sein de la Soci\u00E9t\u00E9 la personne suivante: Monsieur RAMOS da SILVA SANTOS Marcelo, domicili\u00E9 \u00E0 1020 Laeken, Avenue La\u00EBnnec 19, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUHDID Abdeslam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "Acceptation de la d\u00E9mission de Monsieur BOUHDID Abdeslam en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce \u00E0 partir du trente octobre deux mille quinze. Quittance a \u00E9t\u00E9 donn\u00E9e \u00E0 Monsieur BOUHDID.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-04-01",
      "evidence_quote": "1) Monsieur Rahmani c\u00E8de ses 67 parts \u00E0 Monsieur Gomes Cezar Vieira Pedras Bruno ... pour 42 parts et \u00E0 Monsieur Do Rego Costa Neto Antonio Augusto ... pour 25 parts 2) Monsieur Bouhdid c\u00E8de ses 33 parts \u00E0 Monsieur Gomes Cezar Vieira Pedras Bruno ... pour 8 parts et \u00E0 Monsieur Do Rego Costa Neto Antonio Augusto ... pour 25 parts",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-01",
      "evidence_quote": "QUATRIEME RESOLUTION Lib\u00E9ration du capital par le compte courant des associ\u00E9s et ce partir du 1 avril 2015",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aissaoui Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur Aissaoui Ismail domicili\u00E9 Rue des chevaliers 18 - 1050 Bruxelles d\u00E9missionne de son poste de g\u00E9rant et ce \u00E0 partir du 20 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rahmani Smail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "Monsieur Rahmani Smail est nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9 et ce partir du 20 d\u00E9cembre 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Prince Royal num\u00E9ro 9 \u00E0 Ixelles (1050 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "A\u00CFSSAOUI Isma\u00EFl",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), Rue des Chevaliers 18"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "A\u00CFSSAOUI Isma\u00EFl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0540.745.997",
    "name_full": "BELMONEY TRANSFERT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-08",
  "post_incorporation_mandates": []
}