MOONRAY CHARLEMAGNE

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissar\u00EDs van de Vennootschap aanvaard"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2022 volgende Gedelegeerd Bestuurder benoemd voor een periode van 6 jaar - tot 31/12/2028 - Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Gedelegeerd Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgesteld door de commissaris van de vennootschap, zijnde de besloten vennootschap IRA NICOLAIJ BEDRIJFSREVISOR, te B-3800 Sint-Truiden, Kortenbosstraat, 156, vertegenwoordigd door Mevrouw Ira Nicolaij, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR BVBA",
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris van de vennootschap, zijnde de besloten vennootschap IRA NICOLAIJ BEDRIJFSREVISOR, te B-3800 Sint-Truiden, Kortenbosstraat, 156, vertegenwoordigd door Mevrouw Ira Nicolaij, bedrijfsrevisor",
    "firm_kbo": "0861.819.264",
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 30 juni 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 30 juni 2022 beraadslaagt: IRA NICOLAIJ BED"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon Fisk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861819264",
        "name": "Fil International Property Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: - Fil International Property Sarl, g\u00E9rant, avec monsieur Simon Fisk en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vinh Nguyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: ... - Monsieur Vinh Nguyen, g\u00E9rant"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Allan Pelvang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: ... - Monsieur Allan Pelvang, g\u00E9rant"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Sobolski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: ... - Monsieur Thomas Sobolski, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s nomment, \u00E0 partir du 28 ao\u00FBt 2014, les personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Michel Jaspers demeurant \u00E0 Geetbets 3454 Rummen, Persoonstraat 55;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s nomment, \u00E0 partir du 28 ao\u00FBt 2014, les personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Laurent Jaspers demeurant \u00E0 1000 Bruxelles, Rue Haute 141;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 8325500,
      "delta_eur": -2500000,
      "before_eur": 10825500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-30",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de deux millions cing cent mille euros (2.500.000 EUR), pour le ramener de dix millions huit cent vingt-cing mille cing cent euros (10.825.500 EUR) \u00E0 huit millions trois cent vingt-cinq mille cing cent euros (8.325.500 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de PWC R\u00E9viseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Bruxelles (B-1050 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PEMBROKE EUROPEAN INVESTMENTS SARL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PEMBROKE EUROPEAN INVESTMENTS SARL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5412750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 54127,
      "amount_subscribed_eur": 5412750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PEMBROKE REAL ESTATE FRANCE SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PEMBROKE REAL ESTATE FRANCE SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5412750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 54128,
      "amount_subscribed_eur": 5412750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10825500.0,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "PEMBROKE CHARLEMAGNE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2006-09-14",
  "post_incorporation_mandates": []
}