GPRM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Blucher",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "180"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de la Sapini\u00E8re",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la SRL GPRM de l\u0027Avenue de la Sapini\u00E8re 21 \u00E0 1180 Uccle \u00E0 l\u0027Avenue Blucher 180 A \u00E0 1180 Uccle avec effet au 23/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.270.609",
    "name_full": "GPRM, EN ABREGE : GPRM",
    "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": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.270.609",
    "name_full": "GPRM, EN ABREGE : GPRM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration conf\u00E8re tous pouvoirs au notaire soussign\u00E9, ainsi qu\u2019\u00E0 tout autre notaire associ\u00E9 de la soci\u00E9t\u00E9 \u00AB Notalex notaires \u00BB, et \u00E0 leurs collaborateurs, \u00E0 l\u2019effet de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, de le signer et de le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue en la mati\u00E8re",
      "holder_kbo": null,
      "holder_name": "Notalex notaires",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aimery de CLERMONT-TONNERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide donc de nommer M. Aimery de CLERMONT-TONNERRE et M. Arthur de CLERMONT-TONNERRE, pr\u00E9cit\u00E9s, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur de CLERMONT-TONNERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide donc de nommer M. Aimery de CLERMONT-TONNERRE et M. Arthur de CLERMONT-TONNERRE, pr\u00E9cit\u00E9s, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.270.609",
    "name_full": "GPRM, EN ABREGE : GPRM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RUILLIER Renaud Camille Roger",
        "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, \u00E0 savoir : - Monsieur RUILLIER Renaud Camille Roger, domicili\u00E9 \u00E0 2510-772 USSEIRA (Portugal), Beco do A\u00E7ude 3, g\u00E9rant statutaire ;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RUILLIER Charles-Aynard Alexis Robert Arthur",
        "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, \u00E0 savoir : ... - Monsieur RUILLIER Charles-Aynard Alexis Robert Arthur, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Sapini\u00E8re 21 ;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de ROCHECHOUART de MORTEMART Patricia Aude Gabrielle Marie Victurnienne",
        "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, \u00E0 savoir : ... - Madame de ROCHECHOUART de MORTEMART Patricia Aude Gabrielle Marie Victurnienne, domicili\u00E9e \u00E0 2510-772 USSEIRA (Portugal), Beco do A\u00E7ude 3 2510-772 USSEIRA, g\u00E9rant statutaire ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROCHECHOUART de MORTEMART Patricia Aude Gabrielle Marie Victurnienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur pour une dur\u00E9e illimit\u00E9e, \u00E0 titre gratuit ou r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de : - Madame de ROCHECHOUART de MORTEMART Patricia Aude Gabrielle Marie Victurnienne, domicili\u00E9e \u00E0 2510-772 USSEIRA (Portugal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.270.609",
    "name_full": "GPRM, EN ABREGE : GPRM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles-Aynard Ruillier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Charles-Aynard Ruillier, n\u00E9 le 23 janvier 1998, domicili\u00E9 Avenue de la Sapini\u00E8re 21, 1180 Uccie en qualit\u00E9 de cog\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.270.609",
    "name_full": "GPRM, EN ABREGE : GPRM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1053815,
      "currency": "EUR",
      "after_eur": 2501225,
      "delta_eur": 1053815,
      "before_eur": 1447410,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cinquante-trois mille huit cent quinze euros (1.053.815\u20AC), pour le porter de un million quatre cent quarante-sept mille quatre cent dix euros (1.447.410\u20AC), \u00E0 deux millions cinq cent un mille deux cent vingt-cing euros (2.501.225\u20AC), par la cr\u00E9ation de six mille trois cent vingt-cing parts sociales nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, participant aux b\u00E9n\u00E9fices \u00E0 compter de ce jour, attribu\u00E9es \u00E0 Madame Patricia Mortemart de Rochechouart et \u00E0 Monsieur Renaud Ruillier, associ\u00E9s pr\u00E9nomm\u00E9s, en r\u00E9mun\u00E9ration d\u0027apports en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.270.609",
    "name_full": "GPRM, EN ABREGE : GPRM",
    "legal_form": "SPRL"
  }
}