E-TRAVELS

{
  "notary": {
    "name": "Maria-Magdalena PETRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-28",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2014-10-13",
      "label": "date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "2023-12-29",
      "label": "date de modification des statuts"
    },
    {
      "date": "2024-01-12",
      "label": "date de publication de la modification des statuts"
    },
    {
      "date": "2025-12-08",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "DEBEYS St\u00E9phanie",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Sylvain Bavier",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Maria-Magdalena PETRE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "montant total des apports suppl\u00E9mentaires",
      "amount": 25000.0
    },
    {
      "label": "capital avant apports",
      "amount": 18600.0
    },
    {
      "label": "capital apr\u00E8s apports",
      "amount": 43600.0
    },
    {
      "label": "montant compl\u00E9mentaire disponible",
      "amount": 25000.0
    }
  ],
  "subject_company": {
    "kbo": "0563.919.297",
    "name_full": "E-TRAVELS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEBEYS St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique agissant en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame St\u00E9phanie DEBEYS, pr\u00E9nomm\u00E9e et lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBEYS St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique agissant en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sente et qui accepte express\u00E9ment."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.919.297",
    "name_full": "E-TRAVELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Avenue L\u00E9on-Nam\u00E8che",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue Schattens",
        "country": "BE",
        "postcode": "1410",
        "box_number": "10",
        "street_number": "51"
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e extraordinaire du 2 mai 2021, Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 46, Avenue L\u00E9on-Nam\u00E8che \u00E0 5030 Gembloux Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.919.297",
    "name_full": "E-TRAVELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Avenue A. Schattens",
        "country": "BE",
        "postcode": "1410",
        "box_number": "10",
        "street_number": "51"
      },
      "old_address": {
        "city": "QUEVY",
        "region": "Waals",
        "street": "Rue de la Lib\u00E9ration",
        "country": "BE",
        "postcode": "7040",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 octobre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E9ge social \u00E0 l\u0027adresse suivante: Avenue A. Schattens, 51 Bte 10 1410 WATERLOO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.919.297",
    "name_full": "E-TRAVELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge Oblak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Mme Nad\u00E8ge Oblak de son poste de g\u00E9rante suite \u00E0 son courrier recommand\u00E9 du 14 d\u00E9cembre 2016. L\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion, sauf cas de vol ou de fraude.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.919.297",
    "name_full": "E-TRAVELS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7040 Quevy-le-Grand, rue de la Lib\u00E9ration, 1B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-16",
        "name": "DEBEYS, St\u00E9phanie Marianne Ren\u00E9e Marie Maria",
        "niss": null,
        "address": "7040 Qu\u00E9vy, Rue de la Lib\u00E9ration(QLG) 1/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEBEYS, St\u00E9phanie Marianne Ren\u00E9e Marie Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-30",
        "name": "OBLAK, Nad\u00E8ge",
        "niss": null,
        "address": "1460 Ittre, Rue du Rouge-Bouton 138"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "OBLAK, Nad\u00E8ge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0563.919.297",
    "name_full": "E-TRAVELS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-13",
  "post_incorporation_mandates": []
}