ELECTRIC CAR COMPANY

{
  "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": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.745.511",
    "name_full": "ELECTRIC CAR COMPANY, EN ABREGE : E-CAR CY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-06",
    "act_kind_objet": "EXTRAIT DU PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE AVEC CONSTITUTION D\u0027UNE SOCIETE NOUVELLE ETABLI CONFORMEMENT A L\u0027ARTICLE 12:75 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-11-20",
      "label": "publication date"
    },
    {
      "date": "2025-10-22",
      "label": "date of the act"
    },
    {
      "date": "2025-09-01",
      "label": "date from which operations are considered completed"
    },
    {
      "date": "2025-08-01",
      "label": "start date for commitments"
    }
  ],
  "key_parties": [
    {
      "kbo": "0744.745.511",
      "kind": "org",
      "name": "ELECTRIC CAR COMPANY LIMBOURG",
      "role": "soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "org",
      "name": "POLESTAR",
      "role": "marque"
    },
    {
      "kbo": "0551.980.577",
      "kind": "org",
      "name": "MOBICORE S.R.L.",
      "role": "Fondatrice"
    },
    {
      "kind": "org",
      "name": "INVEST 1 S.A.",
      "role": "Repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "person",
      "name": "FONZE Vincent",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apport en num\u00E9raire",
      "amount": 50000
    },
    {
      "label": "soulte",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0744.745.511",
    "name_full": "ELECTRIC CAR COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent FONZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Invest 1",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Nous vous proposons de nommer la SA \u003C Invest 1 \u003E repr\u00E9sent\u00E9 par Mr Vincent FONZE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans avec effet au 01/01/2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "SRL 3R, LEBOUTTE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nous vous proposons d\u0027attribuer le mandat de commissaire \u00E0 la SRL 3R, LEBOUTTE \u0026 Co N\u00B0 d\u0027entreprise 0460.983.491, repr\u00E9sent\u00E9 par Monsieur Samuel RAHIER, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.745.511",
    "name_full": "ELECTRIC CAR COMPANY, EN ABREGE : E-CAR CY",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.745.511",
    "name_full": "POLESTAR LIEGE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4500 Huy, Rue Bonne Esp\u00E9rance 43",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0743.908.539",
        "name": "INVEST4LUX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0743.908.539",
      "holder_org_name": "INVEST4LUX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0744.745.511",
    "name_full": "POLESTAR LIEGE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-05",
  "post_incorporation_mandates": []
}