E-S-TEL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716695287",
        "name": "SRL HAN COMMUNICATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination des administrateurs, composant le conseil d\u2019administration , pour une dur\u00E9e de 6 ann\u00E9es prenant cours ce jour,\u00E9tant : - la SRL HAN COMMUNICATION dont le si\u00E8ge est sis \u00E0 Walcourt, rue du Moulin 18, BCE 0716.695.287, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BOLLE P"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761847205",
        "name": "SRL BIXELA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination des administrateurs, composant le conseil d\u2019administration , pour une dur\u00E9e de 6 ann\u00E9es prenant cours ce jour,\u00E9tant : - la SRL BIXELA dont le si\u00E8ge est sis \u00E0 Walcourt (Fraire), rue de la Gare, 5, BCE 0761.847.205, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BOLLE Qu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination des administrateurs, composant le conseil d\u2019administration , pour une dur\u00E9e de 6 ann\u00E9es prenant cours ce jour,\u00E9tant : - Monsieur BOLLE Cl\u00E9ment, domicili\u00E9 \u00E0 5651 Walcourt, Rue de Berz\u00E9e 21"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAJDA William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination des administrateurs, composant le conseil d\u2019administration , pour une dur\u00E9e de 6 ann\u00E9es prenant cours ce jour,\u00E9tant : -Monsieur GAJDA William, domicili\u00E9 \u00E0 Sitges (Barcelone-Espagne), Dels Capellans 73"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAYLOR Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination des administrateurs, composant le conseil d\u2019administration , pour une dur\u00E9e de 6 ann\u00E9es prenant cours ce jour,\u00E9tant : -Monsieur NAYLOR Michael,domicili\u00E9 \u00E0 2765-496, Estoril, (Portugal) Rua Monte Leite n\u00BA 346 Condominio Verde Mar, Bloco A2 4\u00B0 esq."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREATREX Grant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination des administrateurs, composant le conseil d\u2019administration , pour une dur\u00E9e de 6 ann\u00E9es prenant cours ce jour,\u00E9tant : - Monsieur GREATREX Grant, domicili\u00E9 \u00E0 2645143 Alcabideche (Portugal), Alcoit\u00E3o, 1910 Avenida da Rep\u00FAblica, Quinta Patino, Lote 23, Edif\u00EDcio 6, 1\u00BA Esq"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716695287",
        "name": "SRL HAN COMMUNICATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Le conseil d\u2019administration s\u2019est r\u00E9uni imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale et a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re, SRL HAN COMMUNICATION repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur BOLLE Philippe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.356.666",
    "name_full": "E-S-TEL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.356.666",
    "name_full": "E-S-TEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1210000.0,
      "delta_eur": 1000000.0,
      "before_eur": 210000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-04",
      "evidence_quote": "Augmentation des capitaux propres indisponibles \u00E0 concurrence d\u2019un million euros (1.000.000,00 EUR) pour le porter de deux cent dix mille euros \u00E0 un million deux cent dix mille euros par la cr\u00E9ation de 1.000.000 actions nouvelles du m\u00EAme type que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir de leur cr\u00E9ation, souscrites \u00E0 concurrence de 500.000 actions par Madame KETGEN Muriel, et \u00E0 concurrence de 500.000 actions par Monsieur BOLLE Philippe. Cet apport a \u00E9t\u00E9 totalement lib\u00E9r\u00E9 par un versement en esp\u00E8ces d\u2019un million euros (1.000.000,00 EUR) effectu\u00E9 au cr\u00E9dit du compte BE38.0019.9466.6772 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de BNP.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.356.666",
    "name_full": "E-S-TEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chastr\u00E8s",
        "region": null,
        "street": "All\u00E9e des plantains",
        "country": "BE",
        "postcode": "5650",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Fraire",
        "region": null,
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "5650",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "En application de l\u0027article 3 des statuts, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2024: de Rue du Moulin 20 \u00E0 5650 Fraire \u00E0 All\u00E9e des plantains 4, 5650 Chastr\u00E8s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.356.666",
    "name_full": "E-S-TEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 210000.0,
      "delta_eur": 200000.0,
      "before_eur": 10000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-12",
      "evidence_quote": "Augmentation des capitaux propres indisponibles \u00E0 concurrence de deux cent mille euros (200.000,00 EUR) pour le porter de dix mille euros \u00E0 deux cent dix mille euros par la cr\u00E9ation de 200.000 actions nouvelles ... Cet apport a \u00E9t\u00E9 totalement lib\u00E9r\u00E9 par un versement en esp\u00E8ces de deux cent mille euros (200.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.356.666",
    "name_full": "E-S-TEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur BOLLE Quentin, domicili\u00E9 Rue de la Gare, 5 \u00E0 5650 FRAIRE. Cette d\u00E9mission prend effet ce 16 ao\u00FBt 2023. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que nouvel administrateur pour une dur\u00E9e illimit\u00E9e Monsieur BOLLE Cl\u00E9ment, domicili\u00E9 Rue de Berz\u00E9e, 21 \u00E0 5651 THY-LE-CHATEAU. Cette nomination prend cours \u00E0 partir de ce 16 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.356.666",
    "name_full": "E-S-TEL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Moulin 20, 5650 Fraire",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-09-10",
        "name": "Quentin BOLLE",
        "niss": null,
        "address": "Walcourt (5650 \u2013 Fraire), rue de la Gare, 5"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Quentin BOLLE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-05",
        "name": "Philippe BOLLE",
        "niss": null,
        "address": "Walcourt (5651 \u2013 Thy-le-Ch\u00E2teau), rue de Berz\u00E9e, 21"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Philippe BOLLE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0782.356.666",
    "name_full": "E-S-TEL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-17",
  "post_incorporation_mandates": []
}