DECOROOM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier TIERNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de Monsieur Olivier TIERNY... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume FONTEIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur poste d\u0027administrateur \u00E0 compter de ce jour de ... Monsieur Guillaume FONTEIX... L\u0027assembl\u00E9e leur donne quitus pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max GAUTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS We Are Ephemere",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement, \u00E0 partir de ce 15 septembre 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e au poste d\u0027administrateur, la SAS We Are Ephemere, sise 1270 Route du Ch\u00E2telet \u00E0 74800 CORNIER (France), repr\u00E9sent\u00E9e par Monsieur Max GAUTIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.721.867",
    "name_full": "DECOROOM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0721.721.867",
    "name_full": "DECOROOM",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume FONTEIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur non statutaire, \u00E0 dater de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Guillaume FONTEIX domicili\u00E9 Rue Louis Hymans 40/3e \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.721.867",
    "name_full": "DECOROOM",
    "legal_form": "SRL"
  }
}

{
  "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": "231"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce 14 f\u00E9vrier 2023 \u00E0 l\u0027adresse suivante : Avenue Louise 231 1050 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.721.867",
    "name_full": "DECOROOM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIERNY Olivier Patrick Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Olivier TIERNY, pr\u00E9nomm\u00E9. Lequel d\u00E9clare accepter sa mission. [...] L\u2019assem",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.721.867",
    "name_full": "DECOROOM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Saisons 90, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0715.869.106",
        "name": "DECOROOM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0715.869.106",
      "holder_org_name": "DECOROOM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0721.721.867",
    "name_full": "DECOROOM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-26",
  "post_incorporation_mandates": []
}