FLORA

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Springuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer \u00E0 un (1) le nombre de liquidateur et appelle \u00E0 ces fonc-tions: Maitre Charles-Henri Springuel, Avocat au Barreau de Bruxelles, dont le cabinet est \u00E0 1050 Bruxelles, Avenue Louise 349, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte ce mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que la d\u00E9cision de dissolution met fin aux mandats des adminis-trateurs. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027il a accomplis dans l\u0027exercice de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Boeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Thomas Boeri de son mandat d\u0027administrateur, \u00E0 la date du 9 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "13",
        "street_number": "222"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Fritz Toussaint",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2021-07-07",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027administrateur d\u00E9cide de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue Louise 222 bo\u00EEte 13, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SAMYN Fran\u00E7ois, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAUBER Malik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DAUBER Malik, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOERI Thomas Jacques Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BOERI Thomas Jacques Fran\u00E7ois, n\u00E9 \u00E0 Draguignan le 17 avril 1991, r"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KASONGO Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise \u00E9galement avoir mis fin au mandat d\u2019administrateur de Monsieur KASONGO Pascal aux termes d\u2019un proc\u00E8s-verbal dat\u00E9 du 2 juin 2020, en cours de publication au Moniteur Belge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Kasongo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027AGE d\u00E9cide de d\u00E9mettre Pascal Kasongo, de num\u00E9ro national 85.03.21-259.44 et domicili\u00E9 Rue de Tenbosch 138, 1050 Ixelles, de ses fonctions de g\u00E9rant et ce \u00E0 dat\u00E9 de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Malik Dauber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer comme g\u00E9rant Malik Dauber, de num\u00E9ro national 84.09.05-287.32 et domicili\u00E9 Chauss\u00E9e de Waterloo 131, 1060 St-Gilles, pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e et ce \u00E0 dat\u00E9 de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Boeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer comme g\u00E9rant Thomas Boeri, de num\u00E9ro national 91.04.17-613.40 et domicili\u00E9 Rue Am\u00E9ricaine 106, 1050 Ixelles pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 dat\u00E9 de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Kasongo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer comme g\u00E9rant Pascal Kasongo, de num\u00E9ro national 85.03.21-259.44 et domicili\u00E9 Rue de Tenbosch 138, 1050 Ixelles, pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 dat\u00E9 de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, rue Fritz Toussaint, 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COHABS INVEST HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COHABS INVEST HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0630.751.705",
        "name": "ALPHASTONE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0630.751.705",
      "holder_org_name": "ALPHASTONE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0719.367.539",
    "name_full": "FLORA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-23",
  "post_incorporation_mandates": []
}