Macbeth 3

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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Schmitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "D\u00E9mission, avec effet imm\u00E9diat, de Mme Anna Schmitt, ayant \u00E9lu domicile au 1 All\u00E9e Scheffer, L-2520 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Keiser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "Nomination, avec effet imm\u00E9diat, de M. Nicolas Keiser, ayant \u00E9lu domicile au 1 All\u00E9e Scheffer, L-2520 Luxembourg, Grand-Duch\u00E9 de Luxembourg pour les besoins de la pr\u00E9sente, en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "MACBETH 3",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Changement d\u0027adresse professionnelle des administrateurs - Procuration"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0719.788.795",
        "name": "Macbeth 3",
        "role": "other",
        "address": "Rue Royale 47, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "Macbeth 3",
    "legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius SRL",
    "person_name": null,
    "org_rep_person_name": "Rainier Van Ghyseghem"
  },
  "summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 MACBETH 3 ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de changer l\u0027adresse professionnelle de deux administratrices, Mme Anne-Julie Bellaize et Mme Anna Schmitt, qui r\u00E9sident \u00E0 Luxembourg. Ils ont \u00E9galement octroy\u00E9 une procuration sp\u00E9ciale \u00E0 un cabinet d\u0027avocats pour repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du tribunal de l\u0027entreprise et pour proc\u00E9der \u00E0 la mise \u00E0 jour de son inscription \u00E0 la Banque-Carrefour des Entreprises.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "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": "2023-09-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "MACBETH 3",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Louis Schmidt 87 : 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, rue Royale 47",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-30",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO Crossroads Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "1 procuration",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, la d\u00E9cision prise par le conseil d\u2019administration prise ce jour, ant\u00E9rieurement aux pr\u00E9sentes, \u00E9tant le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivant : 1000 Bruxelles, Rue Royale 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO CROSSROADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5061500.0,
      "delta_eur": 5000000.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "GO Crossroads Lux S.\u00E0 r.",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 500000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 500000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 5000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-04",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-04-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jean-Fran\u00E7ois Hubin"
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO Crossroads Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport du conseil d\u0027administration",
    "rapport du commissaire",
    "statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "GO Crossroads Lux S.\u00E0 r.",
      "role": null,
      "n_shares": 500000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 5061500.0,
      "delta_eur": 5000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq millions d\u0027euros (5.000.000,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 cinq millions soixante et un mille cinq cents euros (5.061.500,00 EUR), par la cr\u00E9ation de cinq cent mille (500.000) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO CROSSROADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Warland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Approbation de la nomination de Madame Val\u00E9rie Warland, domicili\u00E9 au 28, Rue des Gen\u00EAts, L-1621 Luxembourg, en tant qu\u0027administrateur cat\u00E9gorie B de la Soci\u00E9t\u00E9 avec effet au 15 d\u00E9cembre 2021, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hubin Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 d\u00E9cembre 2021 approuve la nomination de EY R\u00E9viseurs d\u0027Entreprises (BE 0446.334.711), ayant son si\u00E8ge social De Kleetlaan 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Hubin Jean-Fran\u00E7ois en tant que commissaire de la soci\u00E9t\u00E9.Ce mandat prendra effet imm\u00E9diat et porte - t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO CROSSROADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Louis Schmidtlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331-333"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331-333, 1050 Bruxelles, \u00E0 Louis Schmidtlaan 87, 1040 Bruxelles, Belgique, avec effet au juillet 1, 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO CROSSROADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Robinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Kevin Robinson, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2019. Monsieur Kevin Robinson sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shawana Fayolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la nomination de Madame Shawana Fayolle, domicili\u00E9 au 25A, Boulevard Marcel Cahen, LU-1311 Luxembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2019, et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO CROSSROADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 331-333, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0719.682.491",
        "name": "GO Crossroads Lux Sarl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0719.682.491",
      "holder_org_name": "GO Crossroads Lux Sarl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61490.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6149,
      "amount_subscribed_eur": 61490.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0719.682.788",
        "name": "GreenOak Europe II Investments Sarl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0719.682.788",
      "holder_org_name": "GreenOak Europe II Investments Sarl",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0719.788.795",
    "name_full": "GO Crossroads Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-01",
  "post_incorporation_mandates": []
}