HIGHLANDERS AM Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Radia BOUMAZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Radia BOUMAZA administrateur, avec effet au septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semi BOUMAZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9, Monsieur Semi BOUMAZA, domicili\u00E9 Avenue de Cortenbergh 134 24 A7 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.630.243",
    "name_full": "HIGHLANDERS AM GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Semi BOUMAZA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "de la d\u00E9cision de d\u00E9mission du g\u00E9rant statutaire, Monsieur Semi BOUMAZA, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit est, qui d\u00E9clare donc express\u00E9ment d\u00E9missionner de son mandat de g\u00E9rant (statutaire) de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.630.243",
    "name_full": "HIGHLANDERS AM GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "15",
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": "12",
        "street_number": "114"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Bruxelles, Boulevard du Souverain 36/Bte 15 et ce \u00E0 partir du 1er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.630.243",
    "name_full": "HIGHLANDERS AM GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.630.243",
    "name_full": "HIGHFI ASSET MANAGEMENT GROUP",
    "legal_form": "SPRL"
  }
}

{
  "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": "114"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "Le conseil prend acte du transfert du si\u00E8ge social du 51, Avenue Louise \u00E0 1060 Saint-Gilles (Bruxelles) au 114, Boulevard Brand WHITLOCK \u00E0 1200 Bruxelles. Le transfert du si\u00E8ge social sera effectif \u00E0 la date du 15 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.630.243",
    "name_full": "HIGHFI ASSET MANAGEMENT GROUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise num\u00E9ro 51 \u00E0 Saint-Gilles (1060 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOUMAZA Semi",
        "niss": null,
        "address": "Saint-Gilles (1060 Bruxelles), Avenue Louise 51/0004"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUMAZA Semi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7944,
      "amount_subscribed_eur": 7944750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOUMAZA Radia",
        "niss": null,
        "address": "13010 Marseille (France), 123 Boulevard Romain Rolland, Marronniers, b\u00E2timent C 46"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUMAZA Radia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 81,
      "amount_subscribed_eur": 80250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 8025000.0,
  "subject_company": {
    "kbo": "0847.630.243",
    "name_full": "HIGHFI ASSET MANAGEMENT GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2012-06-29",
  "post_incorporation_mandates": []
}