de SAN - VULHOPP

{
  "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": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN - VULHOPP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VULHOPP Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1. Monsieur VULHOPP Thomas, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de SAN Rodolphe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2. Monsieur de SAN Rodolphe, pr\u00E9nomm\u00E9 repr\u00E9sent\u00E9 comme dit ci-dessus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin de Bas-Ransbeck",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "18"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "rue Charlier",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "Le conseil d\u0027administration du 12 juillet 2021 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1380 Lasne Chemin de Bas-Ransbeck 18B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Baudoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2018, Monsieur Christophe Baudoux est d\u00E9sign\u00E9 en qualit\u00E9 de co-g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19040,
      "currency": "EUR",
      "after_eur": 19040,
      "delta_eur": 19040,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "Article 5 - Capital Le capital social est fix\u00E9 \u00E0 DIX-NEUF MILLE QUARANTE EUROS (19.040 EUR). ... Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transformation, toutes les parts ont \u00E9t\u00E9 souscrites en num\u00E9raire et lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -30000,
      "before_eur": 30000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-12-31",
      "evidence_quote": "r\u00E9duire le capital de trente mille euros \u00E0 z\u00E9ro euro par remboursement aux associ\u00E9s.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cerise Alix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de g\u00E9rant \u00E0 compter du 1r janvier 2014 Madame Cerise Alix, avocat inscrite au Barreau de Nivelles domicili\u00E9e \u00E0 1450 Chastre Rue de Godeupont 3 en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
  }
}