CONDOR FINCO

{
  "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": "489"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 350 \u00E0 1050 Bruxelles vers Avenue Louise 489 \u00E0 1050 Bruxelles, avec effet au 15 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.691",
    "name_full": "CONDOR FINCO",
    "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": false,
    "effective_date": "2025-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.665.691",
    "name_full": "CONDOR FINCO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Adrien Lanotte et/ou tout avocat du cabinet Harvest Avocats SRL dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, 100 boulevard du Souverain, afin d\u2019 inscrire les nouvelles actions \u00E9mises ci-avant dans le registre des actionnaires de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Me Adrien Lanotte",
      "scope_categories": [
        "shareholder_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Adrien Lanotte et/ou tout avocat du cabinet Harvest Avocats SRL dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, 100 boulevard du Souverain, afin d\u2019 inscrire les nouvelles actions \u00E9mises ci-avant dans le registre des actionnaires de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Harvest Avocats SRL",
      "scope_categories": [
        "shareholder_register_update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de commissaire de MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par S\u00E9bastien SCHUEREMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.691",
    "name_full": "CONDOR FINCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 500.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 500.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.691",
    "name_full": "CONDOR FINCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAKACHE Jeremy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e met fin, avec effet imm\u00E9diat, aux mandats des administrateurs suivants et accorde \u00E0 ces derniers d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour : - Monsieur NAKACHE Jeremy",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWIFT Douglas William Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e met fin, avec effet imm\u00E9diat, aux mandats des administrateurs suivants et accorde \u00E0 ces derniers d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour : ... - Monsieur SWIFT Douglas William Graham",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPASOV Peter Boris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e met fin, avec effet imm\u00E9diat, aux mandats des administrateurs suivants et accorde \u00E0 ces derniers d\u00E9charge provisoire pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour : ... - Monsieur SPASOV Peter Boris",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUSSOULIER Pierre-Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HoldingPad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u0022HoldingPad\u0022, ayant son si\u00E8ge \u00E0 Rue du General Foy, 1, 750008 Paris, d\u00E9signe Monsieur DUSSOULIER Pierre-Antoine,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.691",
    "name_full": "CONDOR FINCO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 350",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0770.576.710",
        "name": "CONDOR HOLDCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0770.576.710",
      "holder_org_name": "CONDOR HOLDCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0770.665.691",
    "name_full": "CONDOR FINCO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-01",
  "post_incorporation_mandates": []
}