CURBSTONE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 Bruxelles, Boulevard de la Woluwe 46",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1040 Bruxelles, Rue de Tr\u00E8ves 84",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Tr\u00E8ves",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "D\u0027un proc\u00E8s-verbal sous signatures priv\u00E9es dat\u00E8 du 28 juin 2023, il r\u00E9sulte que le 28 juin 2023, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme CURBSTONE, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Rue de Tr\u00E8ves 84, Registre des Personnes Morales de Bruxelles 0641.659",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Delphine St\u00E9vingy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0641.659.651",
    "name_full": "CURBSTONE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine St\u00E9vingy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "copie conforme dudit proc\u00E8s-verbai du 28 juin 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Tr\u00E8ves",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater du 28 juin 2023, \u00E0 l\u0027adresse suivante: 1200 Bruxelles, Boulevard de la Woluwe 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.659.651",
    "name_full": "CURBSTONE",
    "legal_form": "SA"
  }
}

{
  "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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.659.651",
    "name_full": "CURBSTONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maeyens Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RATEL St\u00E9phane Michel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide de confirmer en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e de six ans \u00E0 dater du 28 avril 2021, de : Monsieur RATEL St\u00E9phane Michel, n\u00E9 \u00E0 Perpignan le vingt-trois juillet mil neuf cent soixante-trois, domicili\u00E9 \u00E0 SW7 3NP London (Royaume-Uni), Onslow Square 6, flat 1, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAEYENS Fr\u00E9d\u00E9ric Dominique Jean Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide de confirmer en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e de six ans \u00E0 dater du 28 avril 2021, de : ... Monsieur MAEYENS Fr\u00E9d\u00E9ric Dominique Jean Christian, n\u00E9 \u00E0 Anderlecht le vingt d\u00E9cembre mil neuf cent septante-deux, domicili\u00E9 \u00E0 1180 Uccle, Avenue Wolvendael 125, l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GLABEKE Patrick Hendrik Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide de confirmer en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e de six ans \u00E0 dater du 28 avril 2021, de : ... Monsieur VAN GLABEKE Patrick Hendrik Maurice, n\u00E9 \u00E0 Audenarde le quatre mars mil neuf cent cinquante-neuf, domicili\u00E9 \u00E0 9790 Wortegem-Petegem, Scheldestraat 5, leque"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.659.651",
    "name_full": "CURBSTONE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Tr\u00E8ves 84, 1040 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0432.651.573",
        "name": "ROYAL AUTOMOBILE CLUB OF BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0432.651.573",
      "holder_org_name": "ROYAL AUTOMOBILE CLUB OF BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 49900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0836.957.966",
        "name": "SRO MOTORSPORTS PROMOTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0836.957.966",
      "holder_org_name": "SRO MOTORSPORTS PROMOTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 501,
      "amount_subscribed_eur": 50100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0641.659.651",
    "name_full": "CURBSTONE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-05",
  "post_incorporation_mandates": []
}