BeVet Services Grâce-Hollogne

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUQUESNE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, en leur qualit\u00E9 d\u2019administrateurs, de : - Monsieur DUQUESNE Philippe,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOOFS Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, en leur qualit\u00E9 d\u2019administrateurs, de : - Madame SCHOOFS Florence."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLA FAILLE DE LEVERGHEM Edouard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758580382",
        "name": "BeVet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BeVet \u00BB ayant son si\u00E8ge \u00E0 4520 Wanze, rue Lise Thiry 4, inscrite au registre des personnes morales (Li\u00E8ge-division Huy) sous le num\u00E9ro 0758.580.382, repr\u00E9sent\u00E9e,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.624.417",
    "name_full": "SCODUQ",
    "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": "2024-02-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.624.417",
    "name_full": "SCODUQ",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10534.56,
      "currency": "EUR",
      "after_eur": 16734.56,
      "delta_eur": 10534.56,
      "before_eur": 6200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "l\u0027augmentation des fonds propres est effectivement r\u00E9alis\u00E9e par la transmission de la branche d\u0027activit\u00E9 v\u00E9t\u00E9rinaire... le patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCODUQ \u003E est actuellemert repr\u00E9sent\u00E9 par trois mille deux cent quarante-quatre (3.244) actions... le capital effectivement lib\u00E9r\u00E9 soit six mille deux cents euros (6.200 \u20AC) a \u00E9t\u00E9 converti... \u00E0 concurrence de dix mille cinq cent trente-quatre euros cinquante-six cents (10.534,56 \u20AC) au compte \u00AB Apport \u00BB.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.624.417",
    "name_full": "SCODUQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Paul Janson",
        "country": "BE",
        "postcode": "4460",
        "box_number": "B",
        "street_number": "202"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Janson",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Paul Janson. 202 beite B Cette d\u00E9cision prendra cours avec effet r\u00E9troactif \u00E0 dater du 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.624.417",
    "name_full": "SCODUQ",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4100 Seraing, Rue Janson 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-14",
        "name": "Philippe DUQUESNE",
        "niss": null,
        "address": "4400 Fl\u00E9malle, rue Pyrie, 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Philippe DUQUESNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-22",
        "name": "Florence Elise Ren\u00E9e Raymonde SCHOOFS",
        "niss": null,
        "address": "4400 Fl\u00E9malle, rue Pyrie, 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Florence Elise Ren\u00E9e Raymonde SCHOOFS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0630.624.417",
    "name_full": "SCODUQ",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-12",
  "post_incorporation_mandates": []
}