NEOS COSMOS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Congr\u00E8s 37 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 163 - 1210 Saint-Josse-ten-Noode",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "163",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL NEOS COSMOS qui s\u0027est tenue en son si\u00E8ge social en date du 1er f\u00E9vrier 2026, a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Royale 163 \u00E0 1210 Saint-Josse-ten-Noode vers la Rue du Congr\u00E8s 37 \u00E0 1000 Bruxelles.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "transfert si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.043.304",
    "name_full": "NEOS COSMOS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marina LUTGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er f\u00E9vrier 2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "163"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "290"
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "1/ de transf\u00E9rer le si\u00E8ge soclal de la soci\u00E9t\u00E9 vers 1210 Saint-Josse-ten-Noode, rue Royale 163"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.043.304",
    "name_full": "NEOS COSMOS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KEROULIS ALEXANDRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-22",
      "evidence_quote": "MADAME KEROULIS ALEXANDRA DOMICILIE A 1050 BRUXELLES, AVENUE JEANNE, 8 BTE 12 EXPOSE LA RAISON DE SA DEMISSION DE SON POSTE DE CO-GERANTE ET CELLE-CI EST A\u0421\u0421\u0415\u0420TEE A L\u0027UNANIMITE. CETTE DEMISSION PREND EFFET EN DATE DU 22/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.043.304",
    "name_full": "NEOS COSMOS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SIMONINI GABRIELE LORENZO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "MONSIEUR SIMONINI GABRIELE LORENZO DOMICILIE A 1050 BRUXELLES, RUE MARIE HENRIETTE, 13 EXPOSE LA RAISON DE SA DEMISSION DE SON POSTE DE CO-GERANT ET CELLE-CI EST ACCEPTEE A L\u0027UNANIMITE. CETTE DEMISSION PREND EFFET EN DATE DU 01/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.043.304",
    "name_full": "NEOS COSMOS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KEROULIS ALEXANDRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "IL EST DECIDE A L\u0027UNANIMITE DE NOMMER MADAME KEROULIS ALEXANDRA, DOMICILIEE A 1050 BRUXELLES, RUE MARIE HENRIETTE, 13 ET MONSIEUR SIMONINI GABRIELE LORENZO DOMICILIE A 1050 BRUXELLES, RUE MARIE HENRIETTE, 13 AUX POSTES DE CO-GERANTS REMUNERES. CES DEUX NOMINATIONS PRENNENT EFFET EN DATE DU 01/04/201"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SIMONINI GABRIELE LORENZO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "IL EST DECIDE A L\u0027UNANIMITE DE NOMMER MADAME KEROULIS ALEXANDRA, DOMICILIEE A 1050 BRUXELLES, RUE MARIE HENRIETTE, 13 ET MONSIEUR SIMONINI GABRIELE LORENZO DOMICILIE A 1050 BRUXELLES, RUE MARIE HENRIETTE, 13 AUX POSTES DE CO-GERANTS REMUNERES. CES DEUX NOMINATIONS PRENNENT EFFET EN DATE DU 01/04/201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.043.304",
    "name_full": "NEOS COSMOS",
    "legal_form": "SPRL"
  }
}