Global Kineis

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019apr\u00E8s un acte re\u00E7u par Samuel WYNANT, notaire \u00E0 Bruxelles (deuxi\u00E8me canton), associ\u00E9 de \u00AB Van Halteren Notaires \u00BB, \u00E0 1000 Bruxelles, rue de Ligne 13, le $ novembre 2021",
      "value": "2021-11-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 5 :121 du Code des soci\u00E9t\u00E9s et associations, l\u2019assembl\u00E9e, repr\u00E9sentant l\u2019ensemble des actionnaires, d\u00E9cide de renoncer aux rapports pr\u00E9vus par ce m\u00EAme article.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter un apport \u00E0 concurrence d\u2019un montant maximum de quatre cent mille euros (\u20AC 400.000,00), r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de maximum quarante (40) nouvelles actions... Ces actions nouvelles seront souscrites pour le prix de dix mille euros (\u20AC 10.000,00) par action et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription. Les apports seront inscrits sur le compte de capitaux propres disponible.",
      "value": {
        "max_amount": {
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          "currency": "EUR"
        },
        "bank_account": "compte de capitaux propres disponible",
        "shares_issued": 40,
        "payment_method": "esp\u00E8ces",
        "price_per_share": {
          "amount": 10000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts relatif aux actions comme suit : \u00AB En r\u00E9mun\u00E9ration des apports, deux cent vingt-six (226) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB",
      "value": {
        "article": "5",
        "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent vingt-six (226) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer : \u2022 \u00C0 l\u2019organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent ; \u2022 A tous collaborateurs de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019 \u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent ; \u00E9tablissement du texte coordonn\u00E9 des statuts",
        "granted_to": [
          "organe d\u0027administration",
          "collaborateurs de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB"
        ],
        "subdelegation": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0548.763.345",
      "kind": "company",
      "name": "Global Kineis",
      "attrs": {
        "seat": "Avenue Winston Churchill 84 bte 1, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "firm": "Van Halteren Notaires",
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        "address": "1000 Bruxelles, rue de Ligne 13"
      }
    }
  ]
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{
  "events": [
    {
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        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
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        "box_number": "1",
        "street_number": "84"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "Corneel De Ceusterstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "DEUXIEME RESOLUTION. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers: 1180 Uccle, avenue Winston Churchill 84 bo\u00EEte 1."
    }
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Winston Churchilllaan",
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      },
      "old_address": {
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        "postcode": "1831",
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      },
      "effective_date": "2023-09-06",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1180 Ukkel, Winston Churchilllaan 84 bus 1, in het Brussels Hoofdstedelijk Gewest, vanaf 6 september 2023."
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOSILLA ATUCHA Laura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste de g\u00E9rante de Madame Losilla Atucha Laura de la soci\u00E9t\u00E9 \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BELAKHDAR Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination au poste de g\u00E9rant Monsieur Belakhdar Mohamed \u00E0 compter de ce jour."
    }
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  "subject_company": {
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        "street": "Rue Edith Cavell",
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        "box_number": "3",
        "street_number": "66"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": "Brussels Gewest",
        "street": "AVENUE DE LA CHASSE",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la Rue Edith Cavell, 66-bo\u00EEte: 3 \u00E0 1180 UCCLE et ce, \u00E0 partir du 30 Juin 2017."
    }
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{
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  "seat": "1040 Etterbeek, avenue de la Chasse, 10",
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      "holder_person_name": "RAVO Maria Antonietta",
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      "holder_person_name": "TRAINA Michel Michael Rosario",
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  "initial_directors": [],
  "incorporation_date": "2014-03-13",
  "post_incorporation_mandates": []
}