Jems Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINANCIERE JAVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e constate donc la fin du mandat d\u2019administrateur de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB FINANCIERE JAVA \u00BB depuis le 29 juin 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BENHAMOU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030708835",
        "name": "MyDataManufacturing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "nomme en qualit\u00E9 d\u2019administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 29 juin 2024 : -la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB MyDataManufacturing \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jacques BENHAMOU, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARNEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, avec effet \u00E0 la date du 20 septembre 2022 de : (1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BARNEYS, ayant son si\u00E8ge \u00E0 1160 Auderghem, Boulevard du Souverain 195/12, inscrite au registre des personnes morales sous le num\u00E9ro 0823.648.279; ... en leur qual"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOEMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, avec effet \u00E0 la date du 20 septembre 2022 de : (2) la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e JOEMA, ayant son si\u00E8ge \u00E0 1390 Grez-Doiceau, Champ de Pr\u00E9senne 17, inscrite au registre des personnes morales sous le num\u00E9ro 0474.204.294; ... en leur "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INNOVX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, avec effet \u00E0 la date du 20 septembre 2022 de : (3) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INNOVX, ayant son si\u00E8ge \u00E0 3090 Overijse, Esdoornenlaan 26, inscrite au registre des personnes morales sous le num\u00E9ro 0550.407.989; ... en leur qualit\u00E9 d\u2019administr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe JOURET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, avec effet \u00E0 la date du 20 septembre 2022 de : (4) Monsieur Christophe JOURET, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue Marie-Jos\u00E9 18; ... en leur qualit\u00E9 d\u2019administrateurs - et d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BENHAMOU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE JAVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 20 septembre 2022 : la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais FINANCIERE JAVA, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par Monsieur Jacques BENHAMOU, domicili\u00E9 \u00E0 92100 Boulogne Billancourt, 4 Avenue Stade de C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald Lemaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874878137",
        "name": "INNOVX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 INNOVX BVBA, dont le si\u00E8ge social est situ\u00E9 Esdoornenlaan 26 \u00E0 3090 Overijse, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Reynald Lemaire; ceci avec effet r\u00E9troactif au 01/04/2020 et ceci po"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDER ELST Fr\u00E9d\u00E9rik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BARNEYS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De m\u00EAme, elle renouvelle les mandats de: -JOURET Christophe -BARNEYS SRL, repr\u00E9sent\u00E9e par VANDER ELST Fr\u00E9d\u00E9rik -JOEMA SRL, repr\u00E9sent\u00E9e par SEVRIN Philippe Et ceci pour une dur\u00E9e de 5 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVRIN Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOEMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De m\u00EAme, elle renouvelle les mandats de: -JOURET Christophe -BARNEYS SRL, repr\u00E9sent\u00E9e par VANDER ELST Fr\u00E9d\u00E9rik -JOEMA SRL, repr\u00E9sent\u00E9e par SEVRIN Philippe Et ceci pour une dur\u00E9e de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Changement de si\u00E8ge social ... Le Conseil d\u0027administration mandate \u00E0 l\u0027unanimit\u00E9, les Administrateurs D\u00E9l\u00E9gu\u00E9s pour r\u00E9aliser toute d\u00E9marche n\u00E9cessaire et relative au d\u00E9m\u00E9nagement de la soci\u00E9t\u00E9 au num\u00E9ro 87 du Boulevard Brand Whitlock \u00E0 1200 Brussels en ce notamment et que cela soit exclusif, le d\u00E9m\u00E9nagement du si\u00E8ge social."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 286120.0,
      "delta_eur": 100000.0,
      "before_eur": 186120.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-10",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de cent mille euros (100.000,00 \u20AC) \u0440\u043Eur le porter de cent quatre-vingt-six mille cent vingt euros (186.120,00 \u20AC) \u00E0 deux cent quatre-vingt-six mille cent vingt euros (286.120,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danie! Verougstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte les d\u00E9missions \u00E0 ce jour de Monsieur Danie! Verougstraete et Monsieur Philippe-Alexandre Leroux et leur donne d\u00E9charge pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Alexandre Leroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte les d\u00E9missions \u00E0 ce jour de Monsieur Danie! Verougstraete et Monsieur Philippe-Alexandre Leroux et leur donne d\u00E9charge pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Alexandre Leroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CASA ROSIE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme en tant qu\u0027administrateur la soci\u00E9t\u00E9 CASA ROSIE SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bucarest sect. 1 en Roumanie, Barajul Arges 15, repr\u00E9sent\u00E9e par, Monsieur Leroux Philippe-Alexandre \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jouret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Christophe Jouret avec effet r\u00E9troactif au 01/01/2014 et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Jouret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882629625",
        "name": "LIVE STYLE PRODUCTIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 LIVE STYLE PRODUCTIONS SPRL-0882.629.625, dont le si\u00E8ge social est situ\u00E9 Rue de la Ferme du Plagniau 123 \u00E0 1331 Rosi\u00E8res, et repr\u00E9sent\u00E9e par, Monsieur Christophe Jouret, ceci avec effet r\u00E9troactif au 01/01/2014 pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Reynald Lemaire en date du 31/03/2014 et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald Lemaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INNOVX BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 INNOVX BVBA, dont le si\u00E8ge social est situ\u00E9 Esdoornenlaan 26 \u00E0 3090 Overijse, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Reynald Lemaire; ceci avec effet r\u00E9troactif au 01/04/2014 et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald Lemaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e nomme comme Administrateurs Monsieur Reynald Lemaire et Monsieur Philippe-Alexandre Leroux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Alexandre Leroux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e nomme comme Administrateurs Monsieur Reynald Lemaire et Monsieur Philippe-Alexandre Leroux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.878.137",
    "name_full": "ANAIS SOFTWARE SERVICES",
    "legal_form": "SA"
  }
}