IN-BETWEEN INTERNATIONAL

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 1576226.74,
      "delta_eur": 450000.0,
      "before_eur": 1126226.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (\u20AC 450.000,00) pour le porter d\u0027un million cent vingt-six mille deux cent vingt-six euros septante-quatre cents (\u20AC 1.126.226,74) \u00E0 un million cing cent septante-six mille deux cent vingt-six euros septante-quatre cents (\u20AC 1.576.226,74), par l\u0027apport des cr\u00E9ances certaines et exigibles suivantes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard THOMMERET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "Fin de mandat de Monsieur Richard THOMMERET de ses fonctions d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 la date du 04/11/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Jean VELGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "nommer un nouvel administrateur pour une p\u00E9riode de 6 ans \u00E0 dater du 03/06/2024, soit jusqu\u0027\u00E0 l\u0027AGO de 2030: - Monsieur Henri-Jean VELGE, domicili\u00E9 \u00E0 Snook drive, 2395, Naples, 34102, Floride, Etats-Unis, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Renaud de Borman, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1970 Wezembeek-Oppem, rue du Long Ch\u00EAne, 3 repr\u00E9sent\u00E9e par Monsieur de BORMAN Renaud, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "Renaud de Borman, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "de BORMAN Renaud"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebeka Bahadorani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anait\u00E9 Chahroudi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Rosy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Thommeret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebeka Bahadorani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Solvay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Thommeret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "Les quatre adminstrateurs actuels, \u00E0 savoir Me Rebeka Bahadorani, Me Anait\u00E9 Chahroudi, Mr Philippe Rosy et Mr Richard Thommeret, sont r\u00E9voqu\u00E9s et remplac\u00E9s en date du 17 mars 2023 par: Me Rebeka Bahadorani, Mr Amaud Jacquet, Mr Andr\u00E9 Kok, Mr Jean-Marie Solvay et Mr Richard Thommeret."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Lillois-Witterzee",
        "region": "Wallonia",
        "street": "Chemin de la Maison du Roi",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "178"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 In-Between International est transf\u00E9r\u00E9, \u00E0 partir du 17 avril 2023, au num\u00E9ro 185 de la Chauss\u00E9e de La Hulpe \u00E0 1170 Watermael-Boitsfort, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 590726.74,
      "delta_eur": 500000.0,
      "before_eur": 90726.74,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027augmenter le capital \u00E0 concurrence de cinq cent mille euros (500.000,00 EUR) pour le porter de nonante mille sept cent vingt-six euros septante-quatre cents (90.726,74 EUR) \u00E0 cinq cent nonante mille sept cent vingt-six euros septante-quatre cents (590.726,74 EUR) par apport en nature de pr\u00EAts convertibles contract\u00E9s en 2022, certains et exigibles, et dont la conversion en capital est pr\u00E9vue au plus tard au 31 mars 2023 \u00E0 concurrence de cinq cent mille euros (500.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur Renaud de Borman, r\u00E9viseur d\u0027entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 RDP srl, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, rue du Long Ch\u00EAne 3, d\u00E9sign\u00E9 par le conseil d\u0027administration",
    "firm_kbo": null,
    "firm_name": "RDP srl",
    "ibr_number": null,
    "individual_name": "Renaud de Borman"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C KREANOVE \u00BB, \u00E0 1180 Bruxelles, avenue Kersbeek 308, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e, et \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebeka Bahadorani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le coriseil d\u0027administration nomme madame Rebeka BAHADORANI, n\u00E9e \u00E0 T\u00E9h\u00E9ran (Iran), le 20 f\u00E9vrier 1968 (registre national num\u00E9ro 680220-432.22), domicili\u00E9e \u00E0 1428 Braine L\u0027Alleud, Chemin de la maison du Roi 178, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebeka BAHADORANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebeka BAHADORANI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe ROSY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFta CHAHROUDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.823.644",
    "name_full": "IN-BETWEEN",
    "legal_form": "SPRL"
  }
}