ERS INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "SA ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90000,
      "currency": "EUR",
      "after_eur": 108000,
      "delta_eur": 90000,
      "before_eur": 18000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence de nonante mille euros (90.000,00\u20AC) pour les porter de dix-huit mille (18.000,00\u20AC) euros (ancien capital augment\u00E9 de la r\u00E9serve l\u00E9gale) \u00E0 cent huit mille (108.000,00 \u20AC) euros, sans \u00E9mission d\u2019action nouvelle",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)Monsieur Nicolas L\u00E9onard, domicili\u00E9 rue des Fories, 1/081 \u00E0 4020 Li\u00E8ge: Ces mandats prennent effet \u00E0 compter du 30 d\u00E9cembre 2021, pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Nicolas L\u00E9onard, ici pr\u00E9sent, accepte ce mandat et d\u00E9ciare "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (b)GESTBEL SRL, dont le si\u00E8ge est \u00E9tabli rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0875.277.223 (RPM Li\u00E8ge, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Monsieur Jean-Marie L\u00E9onard e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430309618",
        "name": "GESTION LOISIRS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (c)GESTION LOISIRS SA, dont le si\u00E8ge est \u00E9tabli rue des Guillemins, 129 \u00E0 4000 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B00430.309.618 (RPM Li\u00E8ge, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Monsieur Emmanuel Mew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4920 Aywaille, Sur le Bois 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-31",
        "name": "DELANGE Eric Pierre Luc",
        "niss": null,
        "address": "4920 Aywaille, Sur le Bois 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "DELANGE Eric Pierre Luc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-12-19",
        "name": "GERADIN Robin Baudouin Fran\u00E7ois",
        "niss": null,
        "address": "4053 Chaudfontaine (Embourg), Avenue du Centenaire, 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "GERADIN Robin Baudouin Fran\u00E7ois",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-07-31",
        "name": "DELANGE St\u00E9phane Philippe Corinne",
        "niss": null,
        "address": "4052 Chaudfontaine (Beaufays), Chemin du Tarbois 39/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "DELANGE St\u00E9phane Philippe Corinne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18000,
  "subject_company": {
    "kbo": "0731.759.981",
    "name_full": "ERS INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-29",
  "post_incorporation_mandates": []
}