GYM PASSION

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kain",
        "region": null,
        "street": "Rue du Follet",
        "country": "BE",
        "postcode": "7540",
        "box_number": "004",
        "street_number": "10"
      },
      "old_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue de la Grande Couture",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 en date du 01/10/2025 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Follet 10 boite 004 \u00E0 7540 Kain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.908.316",
    "name_full": "GYM PASSION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARAKOTCHIAN R\u00E9mi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, 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 KARAKOTCHIAN R\u00E9mi, n\u00E9 le 06 mai 1976 \u00E0 Saint-Etienne (France) domicili\u00E9 ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.908.316",
    "name_full": "GYM PASSION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne KOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Selon le proc\u00E8s-verbal des D\u00E9cisions de l\u0027Actionnaire Unique du 17 septembre 2021 on a d\u00E9cid\u00E9 de renommer comme commissaire de la Soci\u00E9t\u00E9 pour un nouveau mandat de trois (3) ans: - la SRL VAN HAVERMAET BEDRIJFSREVISOREN, ayant son si\u00E8ge social \u00E0 3500 Hasselt, Diepenbekerweg 65 bo\u00EEte 1, inscrit au re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.908.316",
    "name_full": "GYM PASSION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne KOSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "on a d\u00E9cid\u00E9 de nommer comme commissaire le cabinet de r\u00E9viseurs d\u0027entreprises Soc. Civ, sous form de SCRL VAN HAVERMAET BEDRIJFSREVISOREN, ayant son si\u00E8ge social \u00E0 3500 Hasselt, Diepenbekerweg 65, inscrit au registre des membres soci\u00E9t\u00E9s civiles de l\u0027IRE sous le num\u00E9ro B-00065."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.908.316",
    "name_full": "GYM PASSION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BENOIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "A PRIS ACTE de la d\u00E9mission de Monsieur Yves BENOIT, n\u00E9 le 20-02-1954 \u00E0 Marseille, en tant que g\u00E9rant unique, prenant effet le 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi KARAKOTCHIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A D\u00C9CID\u00C9, suite \u00E0 la d\u00E9mission de Monsieur Yves BENOIT, de nommer Monsieur R\u00E9mi KARAKOTCHIAN n\u00E9 le 06-05-1976 \u00E0 Saint-Etienne (France), en tant que g\u00E9rant non-statutaire pour une dur\u00E9e illimit\u00E9e. Le mandat de Monsieur R\u00E9mi KARAKOTCHIAN en tant que g\u00E9rant prend effet le 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.908.316",
    "name_full": "GYM PASSION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Koster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Civile sous forme de SCRL Van Havermaet Groenweghe Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assemble proc\u00E8de \u00E0 la nomination en qualit\u00E9 de commissaire: - la Soci\u00E9t\u00E9 Civile sous forme de SCRL Van Havermaet Groenweghe Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 3500 Hasselt, Diepenbekerweg 65 bp 1, inscrit au registre des membres soci\u00E9t\u00E9s civiles de l\u0027IRE sous le num\u00E9ro B-00065 en tant que"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.908.316",
    "name_full": "GYM PASSION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7522 Marquain, Rue de la Grande Couture 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "GYMNOVA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GYMNOVA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 42000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 42000,
      "amount_subscribed_eur": 42000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 42000,
  "subject_company": {
    "kbo": "0638.908.316",
    "name_full": "GYM PASSION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-25",
  "post_incorporation_mandates": []
}