GRE PAN-EU BRUSSELS I

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VAN CALCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Vincent VAN CALCK en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 23 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LEVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Micha\u00EBl LEVY, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat commence \u00E0 partir du 23 janvier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Terrenoire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Olivier Terrenoire en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya Mzah Bessaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : - Madame Maya Mzah Bessaker, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Giuliani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : ... - Monsieur Andrea Giuliani, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
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  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SRL"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans dont la premi\u00E8re ann\u00E9e se termine le 31 d\u00E9cembre 2021. Cette"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Lits en tant qu\u0027administrateur (anciennement \u003C g\u00E9rant \u003E) de la Soci\u00E9t\u00E9 avec effet au 31 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Calck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Vincent Van Calck, domicili\u00E9 Avenue Eudore Pirmez 22, 1040 Bruxelles en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juin 2020 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo POLICASTRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Paolo POLICASTRO en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 30 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer J\u00E9r\u00F4me LITS, domicili\u00E9 rue de Wansijn 7, 1180 Uccle en tant que g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2019 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler pour un terme de trois ans, prenant fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022, le mandat de commissaire de la firme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l., De Kleetlaan 2 \u00E0 1831 Diegem, 0446.334.711, num\u00E9ro d\u0027enregistrement IRE (B160), laquelle a d\u00E9sign"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2546000,
      "currency": "EUR",
      "after_eur": 3038391,
      "delta_eur": 2546000,
      "before_eur": 492391,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 2.546.000 EUR pour le porter de 492.391 EUR \u00E0 3.038.391 EUR sans \u00E9mission de nouvelles parts sociales et par augmentation du pair comptable des parts sociales existantes.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 718327.2,
      "currency": "EUR",
      "after_eur": 2320063.8,
      "delta_eur": -718327.2,
      "before_eur": 3038391,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9du\u00EDre le capital social \u00E0 concurrence de 718.327,20 EUR pour le ramener de 3.038.391EUR \u00E0 2.320.063,80 EUR par amortissement \u00E0 due concurrence des pertes figurant aux comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "le Conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 BRUXELLES, Avenue Louise 523, et ce avec effet au 3 avril 2017."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027 Associ\u00E9 d\u00E9cide d\u0027\u00E9lire Ernst \u0026 Young Bedrijfsrevisoren SC SCRL, ayant son si\u00E8ge social \u00E0 Papenstraat 11, 3350 Linter, Belgique, repr\u00E9sent\u00E9e par Christel Weymeersch, r\u00E9viseur d\u0027entreprise, en tant que Commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans (\u00E0 savoir, les exercices sociaux 2016, "
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "GRE PAN-EU BRUSSELS I",
    "legal_form": "SPRL"
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    "effective_date": "2016-09-30",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "LOI 62",
    "legal_form": "SPRL"
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    "effective_date": "2016-03-01",
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  "bedrijfsrevisor": null,
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{
  "kind": "oprichting",
  "seat": "Avenue Louise 65, bo\u00EEte 12 - Bruxelles (B-1050 Bruxelles)",
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  "founders": [
    {
      "org": {
        "kbo": "0634.870.344",
        "name": "Traction Holding S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": "0634.870.344",
      "holder_org_name": "Traction Holding S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0635.574.979",
    "name_full": "LOI 62",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-06",
  "post_incorporation_mandates": []
}