EUROSTAR INTERNATIONAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par cons\u00E9quent et conform\u00E9ment \u00E0 l\u0027article 15 des Statuts, l\u0027Assembl\u00E9e d\u00E9cide de reconduire la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Kouterveldstraat 7B avec num\u00E9ro d\u0027entreprise 0446.334.711 et enregistr\u00E9 sous le B00160, son mandat est accord\u00E9 pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DAMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Jacques DAMAS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 1 octobre 2022. La d\u00E9charge 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 c",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendoline MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "de nommer Madame Gwendoline MARTIN (\u00E9p. CAZENAVE), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1 octobre 2022 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027ADDARIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00EBrale annuelle des actionnaires: D\u00C9CIDE \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire \u0022EY R\u00E9viseurs d\u0027Entreprises SRL\u0022, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1830 Machelen, Belgique pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Cheesewright",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "PRENNENT ACTE de cette d\u00E9mission \u00E0 compter du 31 octobre 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Damas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "DECIDENT de nommer Monsieur Jacques Damas, de nationalit\u00E9 fran\u00E7aise, demeurant 4 bis rue Mertens, 92270 Bois-Colombes, France, en qualit\u00E9 de nouveau G\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er novembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien d\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PRENNENT NOTE de la modification du repr\u00E9sentant du commissaire EY Reviseurs d\u0027Entreprises SRL. Ainsi Carlo-S\u00E9bastien d\u0027Addario, Partner, succ\u00E8de \u00E0 Vincent Etienne en tant que repr\u00E9sentant de EY Reviseurs d\u0027Entreprises SRL. A la date de la pr\u00E9sente, EY Reviseurs d\u0027Entreprises SRL est donc repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s confirme l\u0027expiration du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL comme commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Machelen, repr\u00E9sent\u00E9e par Vincent Etienne, comme commissaire de la Soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JADOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "Les associ\u00E9s prennent actent de la d\u00E9mission de Monsieur Michel JADOT de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 30 septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud LORAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "Les associ\u00E9s nomment en qualit\u00E9 de nouveau g\u00E9rar\u0131t, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Renaud LORAND, de nationalit\u00E9 belge, domicili\u00E9 au 42, Avenue des Coccinelles, 1170 Bruxelles-BELGIQUE, avec effet \u00E0 la date de la pr\u00E9serte assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9, anciennenement situ\u00E9 \u00E0 Avenue Louise, 166 - 1050 Bruxelles, est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: South Center Titanium, Place Broodthaers, 8 1060 Bruxelles. Le transfert du si\u00E8ge social est effectif en date du 1 ju\u00EDn 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Broodthaers",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, sur simple d\u00E9cision de la g\u00E9rance, le si\u00E8ge social de la soci\u00E9t\u00E9 anciennenement situ\u00E9 \u00E0 Avenue Louise, 166 -1050 Bruxelles, est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: South Center Titanium, Place Broodthaers, 8 1060 Bruxelles. Le transfert du si\u00E8ge social est effectif en date du 1 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Associ\u00E9s de renouveler le mandat de comm\u00EDssaire assign\u00E9 \u00E0 la KPMG R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, Belgique, inscrite au registre des personnes morales sous le num\u00E9ro 0419.122.548 RPM Bruxelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Brown",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-03",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de Monsieur David Brown de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9, et ce, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James CHEESEWRIGHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-08-03",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme, en qualit\u00E9 de nouveau g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur James CHEESEWRIGHT, de nationalit\u00E9 britannique, domicili\u00E9 Red House, Southbrook Road, West Ashling, Chichester, West Sussex - PO18 8DN, en Grande Bretagne, avec effet au 3 ao\u00FBt 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Louise 166",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Eurostar International Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Eurostar International Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0822.810.319",
    "name_full": "EUROSTAR INTERNATIONAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2010-01-29",
  "post_incorporation_mandates": []
}