Freddy met Curry

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "FREDDY MET CURRY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch-Staatsblad",
    "Annexes-du Moniteur belge",
    "Mod DOC 19.01",
    "Volet B"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "bd Brad Withlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027uranimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : chauss\u00E9e de Mons, 95 \u00E0 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "FREDDY MET CURRY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mariane Emegenbirn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale marque \u00E0 l\u0027unanimit\u00E9 son accor sur: 1. La d\u00E9mission de Madame Mariane Emegenbim en sa qualit\u00E9 d\u0027administratrice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ODB \u0026 ASSOCIES SA",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 ODB \u0026 ASSOCIES SA, repr\u00E9sent\u00E9e par Madame Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0830.249.724), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "FREDDY MET CURRY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "1. Le transfert du si\u00E8ge social \u00E0 1200 Bruxelles - Boulevard Brand Whitlock 81 Ce transfert prend effet \u00E0 partir du 05 ao\u00FBt 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "FREDDY MET CURRY",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "CLICK AND RIDE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution : La srl \u00AB FISCALIFT \u00BB, \u00E0 1000 Bruxelles, rue d\u2019Arenberg 1C, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0732.518.165, repr\u00E9sent\u00E9e par Monsieur Florentino Quidiello. Aux fins exclusives de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entreprises ou toute administration comp\u00E9tente.",
      "holder_kbo": "0732.518.165",
      "holder_name": "FISCALIFT",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBIN J\u00E9r\u00E9mie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : Monsieur LAMBIN J\u00E9r\u00E9mie, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, boulevar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBIN J\u00E9r\u00E9mie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : Monsieur LAMBIN J\u00E9r\u00E9mie, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, boulevar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMEGENBIRN Mariane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : Madame EMEGENBIRN Mariane, domicili\u00E9 \u00E0 1050 Ixelles, Place Eug\u00E8ne Flagey 4 bo\u00EEte 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "CLICK AND RIDE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "135"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue Grandchamp",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "238"
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social de Click and Ride SPRL est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la Chasse 135 -1040 Etterbeek avec effet imm\u00E9d\u00EDat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "CLICK AND RIDE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue Grandchamp 238",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-07",
        "name": "LAMBIN J\u00E9r\u00E9mie Jean Freddy Alphonse Ren\u00E9",
        "niss": null,
        "address": "4980 Reckange-sur-Mess (Grand Duch\u00E9 du Luxembourg), Rue Jean-pierre Hilger 83"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "LAMBIN J\u00E9r\u00E9mie Jean Freddy Alphonse Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-06-04",
        "name": "de SPIRLET-LAMARCHE Thomas St\u00E9phane Alexandre Marie Ghislain",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue Grandchamp 238"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "de SPIRLET-LAMARCHE Thomas St\u00E9phane Alexandre Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0682.716.781",
    "name_full": "Click and Ride",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-05",
  "post_incorporation_mandates": []
}