LETSGO CITY

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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 98661,
      "currency": "EUR",
      "after_eur": 511059,
      "delta_eur": 98661,
      "before_eur": 412398,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de nonante-huit mille six cent soixante et un euros (98.661\u20AC) pour le porter de quatre cent douze mille trois cent nonante-huit euros (412.398\u20AC) \u00E0 cinq cent onze mille euros cinquante-neuf cents (511.059\u20AC), par apports en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "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": "2019-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2018-11-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Laura Vanderlinden et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berqu\u00EDn Notaires\u0022, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Laura Vanderlinden",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Laura Vanderlinden et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Berqu\u00EDn Notaires\u0022, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Malika Ben Tahar",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sara Dombret et Wim Wauters, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Belflus Banque, 1210 Bruxelles, Place Charles Rogier, 11, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sara Dombret",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sara Dombret et Wim Wauters, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Belflus Banque, 1210 Bruxelles, Place Charles Rogier, 11, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Wim Wauters",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 318750.0,
      "currency": "EUR",
      "after_eur": 412398.0,
      "delta_eur": 318750.0,
      "before_eur": 93648.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-16",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trois cent dix-huit mille sept cent cinquante euros (\u20AC 318.750,00), pour le porter de nonante-trois mille six cent quarante-huit euros (\u20AC 93.648,00) \u00E0 quatre cent douze mille trois cent nonante-huit euros (\u20AC 412.398,00). L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75048,
      "currency": "EUR",
      "after_eur": 93648,
      "delta_eur": 75048,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de septante-cing mille euros quarante-huit cents (75.048\u20AC) pour le porter de dix-huit mille six cents euros (18.600\u20AC) \u00E0 nonante-trois mille six cents quarante-huit euros (93.648\u20AC), par apports en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4000 LIEGE, Boulevard Piercot, 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Xavier LAURENT, de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9, pour des raisons personnelles et lui donne d\u00E9charge de sa gestion \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles de STEXHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de nouveaux g\u00E9rants de la soci\u00E9t\u00E9, Monsieur Gilles de STEXHE et Monsieur Pierre LABALUE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent ladite fonction."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LABALUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de nouveaux g\u00E9rants de la soci\u00E9t\u00E9, Monsieur Gilles de STEXHE et Monsieur Pierre LABALUE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent ladite fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Louvrex 30, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-01",
        "name": "Gilles Pierre Eustache de STEXHE",
        "niss": null,
        "address": "Rue de Gomz\u00E9 32/0004, 4140 Sprimont"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Gilles Pierre Eustache de STEXHE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-08-02",
        "name": "Pierre Alexandre Gabriel Philippe Charles Adolphe LABALUE",
        "niss": null,
        "address": "Aux Grands Champs 62, 4052 Chaudfontaine (Beaufays)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Pierre Alexandre Gabriel Philippe Charles Adolphe LABALUE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-02",
        "name": "Xavier Philippe Bernard Gabriel LAURENT",
        "niss": null,
        "address": "Av. William et Philippe Grisard 3, 4050 Chaudfontaine"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Xavier Philippe Bernard Gabriel LAURENT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0639.912.166",
    "name_full": "LETSGO CITY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-05",
  "post_incorporation_mandates": []
}