Brayton Global

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      "evidence_quote": "Les administrateurs pr\u00E9sents ont sign\u00E9 apr\u00E8s lecture du proc\u00E8s-verbal.",
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      "effective_date": "2021-01-13",
      "evidence_quote": "Accepte la nomination, au poste d\u0027Administrateur, de Monsieur Barbosa Machado Rui Miguel ( NN Portugais 10787580) domicili\u00E9 Rua do Congo 11, 1E, 1990-296 Lisbonne, Portugal, avec effet au 13 janvier 2021."
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        "birth_date": null
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Da Costa Gomes Ribeiro Pedro (NN 79052562132), domicili\u00E9 Rue Camille Woll\u00E8s 10 \u00E0 1030 Bruxelles, avec effet au 13 janvier 2021 et lui donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOOM Frederic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur DE BOOM Fr\u00E9d\u00E9ric;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DA COSTA GOMES RIBEIRO Pedro Lino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur DA COSTA GOMES RIBEIRO Pedro Lino:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTILLI Maria Antonela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Madame SANTILLI Maria Antonela."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mijnh. De Wachter Fabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "het ontslag als Zaakvoerders van Mijnh. De Wachter Fabian en Mijnh. Ameryckx Tony heden, per 22/06/2017 aanvaard",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mijnh. Ameryckx Tony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "het ontslag als Zaakvoerders van Mijnh. De Wachter Fabian en Mijnh. Ameryckx Tony heden, per 22/06/2017 aanvaard",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mijnh. De Boom Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "de benoeming als Zaakvoerder van dhr. Mijnh. De Boom Fr\u00E9d\u00E9ric per 22/06/2017 geaccepteerd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "HEUSEN-ZOLDER",
        "region": "Vlaams Gewest",
        "street": "POELENSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Bij Bijzondere Algemene vergadering van 01/03/2016 werd besloten om met onmiddellijke ingang de zetel : van de firma te verplaatsen naar: Belliardstraat 2- 1040 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 146000.0,
      "delta_eur": 125000.0,
      "before_eur": 21000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-31",
      "evidence_quote": "De buitengewone algemene vergadering beslist met eenparigheid van stemmen om op basis van voornoemde verslagen het maatschappelijk kapitaal te verhogen met honderd vijfentwintigduizend Euro (\u20AC 125.000,00) om het van eenentwintigduizend Euro (\u20AC 21.000,00) te brengen op honderd zesenveertigduizend Euro (\u20AC 146.000,00), door inbreng van een vaststaande, zekere en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 296000.0,
      "delta_eur": 150000.0,
      "before_eur": 146000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-31",
      "evidence_quote": "De buitengewone algemene vergadering beslist met eenparigheid van stemmen het kapitaal van de vennootschap te verhogen met honderd vijftigduizend Euro (\u20AC 150.000,00) om het kapitaal van honderd zesenveertigduizend Euro (\u20AC 146.000,00) te verhogen tot tweehonderd zesennegentigduizend Euro (\u20AC 296.000,00). De vergadering beslist met eenparigheid van stemmen dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, Poelenstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-06-04",
        "name": "AMERYCKX Tony Eric Yvette",
        "niss": null,
        "address": "3550 Heusden-Zolder, Poelenstraat 11"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AMERYCKX Tony Eric Yvette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-14",
        "name": "DE WACHTER Fabian Karel Lydia",
        "niss": null,
        "address": "2960 Brecht, Steenweg Withof 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WACHTER Fabian Karel Lydia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0458.447.041",
        "name": "VDS-CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0458.447.041",
      "holder_org_name": "VDS-CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21000,
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-01",
  "post_incorporation_mandates": []
}