LEODIUM GIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoan GONZALEZ CARRENO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740806420",
        "name": "YG Management Company SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et confirme la d\u00E9mission en tant qu\u0027administratrices des srl YG Management Company 0740.806.420 repr\u00E9sent\u00E9e par Monsieur Yoan GONZALEZ CARRENO repr\u00E9sentant permanent ... \u00E0 dater du 5/11/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767526554",
        "name": "MMG CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et confirme la d\u00E9mission en tant qu\u0027administratrices des ... MMG CONSULTING 0767.526.554 repr\u00E9sent\u00E9e par Madame Manon MOREAUX en tant que repr\u00E9sentante permanente \u00E0 dater du 5/11/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ZIMMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746558124",
        "name": "HUNDRED SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et confirme parall\u00E8lement \u00E0 ces deux d\u00E9missions, la nomination en tant qu\u0027administratrice, de la sri HUNDRED 0746.558.124, repr\u00E9sent\u00E9e par Monsieur Zimmer St\u00E9phane, repr\u00E9sentant permanent de la srl ZICO administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AYWAILLE",
        "region": null,
        "street": "rue de Bastogne",
        "country": "BE",
        "postcode": "4920",
        "box_number": "A",
        "street_number": "36"
      },
      "old_address": {
        "city": "AWANS",
        "region": null,
        "street": "rue Maurice Duch\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide et confirme \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 dater du 1/1/2025 \u00E0 l\u0027adresse suivante : rue de Bastogne 36 boite A - 4920 AYWAILLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767526554",
        "name": "Scom Manon Moreaux \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide et confirme \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de la Scom Manon Moreaux \u0026 Co 0767.526.554, repr\u00E9sent\u00E9e par Mademoiselle Manon MOREAUX (NN 98.04.01-504.97), \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AWANS",
        "region": null,
        "street": "Rue Maurice Duch\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": "A",
        "street_number": "18"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Ruelle des Waides",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-07-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte \u00E9galement \u00E0 partir de ce jour, le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: Rue Maurice Duch\u00EAne 18 bo\u00EEte A \u00E0 4340 AWANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIMONT Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et confirme la nomination en tant qu\u0022administrateur de Monsieur T.im ARIMONT \u00E0 partir du 1/1/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIMONT Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et confirme la d\u00E9mission de son r\u00F4te d\u0027administrateur en date du 31/08/2022 de Monsieur Tim ARIMONT. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur Tim ARIMONT pour l\u0027exercice de son mandat du 01/01/2022 au 31/08/2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GO SERVICES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la d\u00E9mission de son r\u00F4le d\u0027administrateur en date du 31/12/2020 de la sprl GO SERVICES 0.681.438.757 et son remplacement par la srl YG Management Company 0.740.806.420 repr\u00E9sent\u00E9e par Mr Yoan GONZALEZ CARRENO en date du 1/1/2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoan GONZALEZ CARRENO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740806420",
        "name": "YG Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la d\u00E9mission de son r\u00F4le d\u0027administrateur en date du 31/12/2020 de la sprl GO SERVICES 0.681.438.757 et son remplacement par la srl YG Management Company 0.740.806.420 repr\u00E9sent\u00E9e par Mr Yoan GONZALEZ CARRENO en date du 1/1/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Ruelle des Waides 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-05",
        "name": "MAQUET Julien Alexandre Jean-Philippe Emmanuel Ghislain",
        "niss": null,
        "address": "4000 Li\u00E8ge, Ruelle des Waides, 10"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MAQUET Julien Alexandre Jean-Philippe Emmanuel Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-09-30",
        "name": "ARIMONT Tim Paul Andr\u00E9",
        "niss": null,
        "address": "4020 Li\u00E8ge, rue Gaucet, 19"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "ARIMONT Tim Paul Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0681.438.757",
        "name": "SPRL \u00AB Go Services \u00BB"
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      "partner_role": null,
      "holder_org_kbo": "0681.438.757",
      "holder_org_name": "SPRL \u00AB Go Services \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 6200,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-08",
  "post_incorporation_mandates": []
}