ELEONOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Priem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Fabian Priem en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter de ce jour. L\u2019assembl\u00E9e d\u00E9cide de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u2019\u00E0 la dat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuthika Raju Gokaraju",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Sur pr\u00E9sentation de LAILA NUTRA PRIVATE LIMITED: Madame Yuthika Raju Gokaraju, domicili\u00E9e D No. 8-2-293/82/J Plot No. B11 Journalist CLY, RD No. 92 Jubilee Hills, Shaikpet, Hyderabad, Telangana- 500096, Inde, en tant qu\u2019Administrateur Investisseur, qui a d\u00E9clar\u00E9 accepter ce mandat et que rien ne s\u2019o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Priem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030763273",
        "name": "Celestance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Sur pr\u00E9sentation de Monsieur Fabian Priem : Celestance SRL, dont le si\u00E8ge est \u00E9tabli rue du Menil, 83 \u00E0 1410 Waterloo, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.763.273 (RPM Brabant wallon), et qui a d\u00E9sign\u00E9 Monsieur Fabian Priem en tant que repr\u00E9sentant permanent, en ta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guru Prasad Ramanathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Sur pr\u00E9sentation conjointe de LAILA NUTRA PRIVATE LIMITED et Monsieur Fabian Priem : Monsieur Guru Prasad Ramanathan, domicili\u00E9 9013 Audubon Drive, Gibsonia, PA 15044, Etats-Unis, en tant qu\u2019Administrateur Ind\u00E9pendant, qui a d\u00E9clar\u00E9 accepter ce mandat et que rien ne s\u2019oppose \u00E0 cette acceptation. Ces"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Priem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030763273",
        "name": "Celestance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Celestance SRL, et qui a d\u00E9sign\u00E9 Monsieur Fabian Priem en tant que repr\u00E9sentant permanent. Celestance SRL portera le titre d\u2019\u00AB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.436.541",
    "name_full": "ELEONOR",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0890.436.541",
    "name_full": "ELEONOR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6200.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -6200.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dispenser l\u2019actionnaire unique du versement du solde de son apport initial et, par cons\u00E9quent, d\u00E9cide de diminuer le compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB \u00E0 concurrence de six mille deux cents euros (6.200,00 \u20AC).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 3600000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3600000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 110 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix arrondi de 32.727,27 \u20AC par action par le souscripteur, pour un apport total de trois millions six cent mille euros (3.600.000,00 \u20AC), sans lib\u00E9ration imm\u00E9diate.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.436.541",
    "name_full": "ELEONOR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "rue du M\u00E9nil",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "LA HULPE",
        "region": "Waals",
        "street": "chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s d\u00E9cide de transf\u00E9rer, \u00E0 compter du 1er mai 2019, le si\u00E8ge social de la chauss\u00E9e de Bruxelles 102 \u00E0 1310 LA HULPE vers la rue du M\u00E9nil 83 \u00E0 1410 WATERLOO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.436.541",
    "name_full": "ELEONOR",
    "legal_form": "SPRL"
  }
}