Innovation Esthétique

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHAUT Jennifer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale rappelle qu\u2019aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 novembre 2025 : - elle a accept\u00E9 la d\u00E9mission du mandat d\u2019administrateur de Madame DELAHAUT Jennifer, n\u00E9e le 27 juin 1992 et que cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e avec effet r\u00E9troactif au 8 septembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONFRONT Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale rappelle qu\u2019aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 novembre 2025 : ... - elle a d\u00E9cid\u00E9 de nommer comme administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet r\u00E9troactif au 8 septembre 2025 : 1) Madame BRONFRONT Virginie, pr\u00E9nomm\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DODEMONT Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale rappelle qu\u2019aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 novembre 2025 : ... - elle a d\u00E9cid\u00E9 de nommer comme administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet r\u00E9troactif au 8 septembre 2025 : ... 2) Monsieur DODEMONT Christophe, pr\u00E9nomm\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.251.154",
    "name_full": "DUPLEX38",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Bronfort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Monsieur Valentin Bronfort (91.06.16-133.79), domicili\u00E9 Au Ch\u00EAne, 14 \u00E0 4861 Soiron. Cette d\u00E9mission prend effet au 31/12/2024. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de ses fonctions au cours ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delahaut Jennifer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en remplacement et en tant qu\u0027administrateur unique, Madame Delahaut Jennifer (92.06.27-260.31) domicili\u00E9e Au Ch\u00EAne, 14 \u00E0 4861 Soiron. Ce mandat prend effet \u00E0 compter du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.251.154",
    "name_full": "DUPLEX38",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SOIRON",
        "region": null,
        "street": "Au Ch\u00EAne",
        "country": "BE",
        "postcode": "4861",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "JALHAY",
        "region": null,
        "street": "Place du March\u00E9",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "73A"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Au Ch\u00EAne, 14 - 4861 SOIRON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.251.154",
    "name_full": "DUPLEX38",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4845 Sart-lez-Spa, Place du March\u00E9 73A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-16",
        "name": "BRONFORT Valentin Alain",
        "niss": null,
        "address": "4845 Jalhay (Sart), Place du March\u00E9 73A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1530,
      "holder_person_name": "BRONFORT Valentin Alain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 1530,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-04-04",
        "name": "DELAHAUT Leslie Sandrine",
        "niss": null,
        "address": "4861 Pepinster, Au Ch\u00EAne 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1470,
      "holder_person_name": "DELAHAUT Leslie Sandrine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 1470,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0782.251.154",
    "name_full": "DUPLEX38",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-16",
  "post_incorporation_mandates": []
}