European Properties BelCo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelies vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.683.863",
    "name_full": "EUROPEAN PROPERTIES BELCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "DECIDE d\u0027approuver la d\u00E9mission de Monsieur Mathieu LOQUET, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet imm\u00E9diat. La d\u00E9charge finale pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui approuvera les comptes annuels pour l\u0027exercice clo",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitte dE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "DECIDE de renommer Madame Gitte dE BRABANDER et de nommer Madame Miruna MARIN en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "DECIDE de renommer Madame Gitte dE BRABANDER et de nommer Madame Miruna MARIN en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.683.863",
    "name_full": "EUROPEAN PROPERTIES BELCO",
    "legal_form": "SA"
  }
}

{
  "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": "2023-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.683.863",
    "name_full": "EUROPEAN PROPERTIES BELCO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 TMF BELGIUM SA, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TMF BELGIUM SA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olga OSSOTCHENKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Madame Olga OSSOTCHENKO, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 15 mars 2019. La d\u00E9charge pour l\u0027exercice de son mandat de g\u00E9rant lui sera donn\u00E9e lors de la procha\u00EDne assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu LOQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "de nommer Monsieur Mathieu LOQUET, domicili\u00E9 \u00E0 Rue Eug\u00E8ne Smits 37, 1030 Schaerbeek, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 15 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.683.863",
    "name_full": "EUROPEAN PROPERTIES BELCO 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6163776.0,
      "currency": "EUR",
      "after_eur": 6163776.0,
      "delta_eur": 6163776.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "Article 5. CAPITAL SOCIAL, Le capital social est fix\u00E9 \u00E0 six millions cent soixante-trois mille sept cent septante-six euros (6.163.776,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.683.863",
    "name_full": "EUROPEAN PROPERTIES BELCO 1",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.683.863",
    "name_full": "EUROPEAN PROPERTIES BELCO 1",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Port 86C bte 204, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0698.844.121",
        "name": "European Properties Holding Company S\u00E0rl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0698.844.121",
      "holder_org_name": "European Properties Holding Company S\u00E0rl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6163776.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6163776,
      "amount_subscribed_eur": 6163776.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6163776.0,
  "subject_company": {
    "kbo": "0699.683.863",
    "name_full": "European Properties BelCo 1",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-05",
  "post_incorporation_mandates": []
}