LUNA BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan BLYTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte le retrait de la nomination en qualit\u00E9 d\u0027administrateur de Mr. Jonathan BLYTHE, \u00E0 dater du 19/09/2025. La d\u00E9charge pour l\u0027exercice du mandat sera act\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diarmuid CONIFREY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "Aux fins de pouvoir \u00E0 son remplacement, l\u0027assembl\u00E9e acte la nomination en qualit\u00E9 d\u0027administrateur de Mr. Diarmuid CONIFREY, n\u00E9 \u00E0 Dublin, le 12/12/1967, de nationalit\u00E9 irlandaise, \u00E0 dater du 29/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.701.787",
    "name_full": "LUNA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORRINGTON Matthew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Mr NORRINGTON Matthew, n\u00E9 \u00E0 Worcester le 04/09/1981, domicili\u00E9 \u00E0 42 Oxberry Avenue, London, SW6 5SS, Royaume-Uni, de son mandat d\u0027administrateur, l\u0027assembl\u00E9e accepte et ent\u00E9rine \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHMED Ayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Mr AHMED Ayan, n\u00E9 \u00E0 Karachi le 24/11/1988, domicili\u00E9 \u00E0 18 Lydden Grove, London, SW18 4LL, Royaume-Uni, de son mandat d\u0027administrateur, l\u0027assembl\u00E9e accepte et ent\u00E9rine \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALMEIDA POLA Joao Pedro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-24",
      "evidence_quote": "Mr ALMEIDA POLA Joao Pedro, n\u00E9 \u00E0 Lisboa le 29/02/1980, domicili\u00E9 \u00E0 14 Granfield Street, London, SW11 3JH, Royaume-Uni, de son mandat d\u0027administrateur, l\u0027assembl\u00E9e accepte et ent\u00E9rine \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission avec r\u00E9troactif au 24 novembre 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLYTHE Jonathan David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Mr BLYTHE Jonathan David, n\u00E9 \u00E0 Sheffield, le 04/08/1985, domicili\u00E9 \u00E0 8 Millpond Close, Alfredton, Derbyshire, DE55 7PW, Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLIAMS Guy Hampson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "Mr WILLIAMS Guy Hampson, n\u00E9 \u00E0 Prestatyn, le 06/03/1967, domicili\u00E9 \u00E0 41 The Avenue, Prestatyn Denbigshire, LL19 9RD, Royaume-Uni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.701.787",
    "name_full": "LUNA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 BDO Reviseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois BERNARD en tant que commissaire de la soci\u00E9t\u00E9 pour la cl\u00F4ture des comptes 2023, 2024 et 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.701.787",
    "name_full": "LUNA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9938500.0,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": 9938500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf millions neuf cent trente-huit mille cinq cents euros (EUR 9.938.500,00) pour le porter de soixante et un mille cinq cents euros (EUR 61.500,00) \u00E0 dix millions d\u2019euros (EUR 10.000.000,00) par la cr\u00E9ation de neuf millions neuf cent trente-huit mille cinq cents (9.938.500) actions. Toutes les actions nouvelles ont \u00E9t\u00E9 int\u00E9gralement souscrites et enti\u00E8rement lib\u00E9r\u00E9es par un apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.701.787",
    "name_full": "LUNA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la L\u00E9gende 32 bte G, 4141 Sprimont",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LUNA BIDCO LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LUNA BIDCO LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0795.701.787",
    "name_full": "LUNA BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-20",
  "post_incorporation_mandates": []
}