No Waste Republic

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Vieux Moulin n\u00B090 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Vieux Moulin",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE VICTOR GREYSON N\u00B018 1050 IXELLES",
        "city": "IXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE VICTOR GREYSON",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 prend acte de la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Victor Greyson n\u00B018 1050 Ixelles vers la Rue du Vieux Moulin n\u00B090 1160 Auderghem \u00E0 dater du 12 mai 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.910.770",
    "name_full": "NO WASTE REPUBLIC SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stinglhamber Charles-Louis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue du Vieux Moulin",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Victor Greyson",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 prend acte de la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Victor Greyson n\u00B018 1050 Ixelles vers la Rue du Vieux Moulin n\u00B090 1160 Auderghem \u00E0 dater du 12 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.910.770",
    "name_full": "NO WASTE REPUBLIC",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Charles de Streel"
  },
  "subject_company": {
    "kbo": "0791.910.770",
    "name_full_after": "No Waste Republic",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "No Waste Republic",
    "current_zetel_raw": "Rue Victor Greyson 18 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0464.532.406",
      "holder_name": "Fiduciaire Montgomery",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement du premier alin\u00E9a de l\u0027article 5 des statuts concernant les apports par un texte pr\u00E9cisant le nombre et la r\u00E9partition des actions \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, un million six cent nonante-sept mille cent trois (1.697.103) d\u2019actions ont \u00E9t\u00E9 \u00E9mises, r\u00E9parties en deux classes d\u2019actions comme suit :\n- sept cents mille (700.000) actions de classe A ; et\n- neuf cent nonante-sept mille cent trois (997.103) actions de classe B.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Remplacement de l\u0027article 2 des statuts concernant le si\u00E8ge de la Soci\u00E9t\u00E9 par un texte d\u00E9finissant le si\u00E8ge en R\u00E9gion bruxelloise et les conditions de transfert.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\nLe si\u00E8ge et le lieu principal d\u2019exploitation de la soci\u00E9t\u00E9, \u00E0 savoir le lieu o\u00F9 l\u2019entreprise \u00E9tabli son\nadministration et met ses produits et services en march\u00E9 de fa\u00E7on permanente hors sites de\nproduction \u00E9ventuels, ne peuvent \u00EAtre fix\u00E9s que dans la R\u00E9gion de Bruxelles-Capitale. Ils peuvent\n\u00EAtre transf\u00E9r\u00E9s en tout autre endroit de la R\u00E9gion de Bruxelles-",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Eric Charles Julien DEPRINS",
        "excluded_powers": []
      },
      {
        "name": "David Martin MELLETT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "neuf procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application des articles 5:121, \u00A71, deuxi\u00E8me alin\u00E9a et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "quatre rapports de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 1697103,
    "shares_before": 1697103,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 700000,
        "label": "classe A",
        "rights_summary": "participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription",
        "voting_per_share": null
      },
      {
        "count": 997103,
        "label": "classe B",
        "rights_summary": "participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de leur souscription",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 611523.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 611523.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence d\u2019un montant total de 611.523,00 EUR, par des apports en nature et par l\u0027\u00E9mission de 509.603 actions de classe B",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 225000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 225.000 EUR, et d\u00E9cide que ces apports suppl\u00E9mentaires seront r\u00E9alis\u00E9s par des apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.910.770",
    "name_full": "NO WASTE REPUBLIC",
    "legal_form": "SRL"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, ayant son si\u00E8ge \u00E0 1380 Lasne, Chemin de la Maison du Roi 26, avec num\u00E9ro d\u2019entreprise 0823.708.657, repr\u00E9sent\u00E9e par Monsieur Charles-Henri de Streel, r\u00E9viseur d\u2019entreprises, \u00E0 la fonction de commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": null,
    "individual_name": "Charles-Henri de Streel"
  },
  "subject_company": {
    "kbo": "0791.910.770",
    "name_full": "NO WASTE REPUBLIC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Fiduciaire Montgomery \u00BB, ayant son si\u00E8ge \u00E0 1170 Bruxelles (Watermael-Boitsfort), Chauss\u00E9e de La Hulpe 177 bo\u00EEte 20, et titulaire du num\u00E9ro d\u2019entreprise 0464.532.406, ainsi que tous ses repr\u00E9sentants, pr\u00E9pos\u00E9s et employ\u00E9s, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "0464.532.406",
      "holder_name": "Fiduciaire Montgomery",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONARD Christian Georges Alphonse Andr\u00E9 Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, en tant qu\u2019 Administrateur B : Monsieur SIMONARD Christian Georges Alphonse Andr\u00E9 Jean, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Charles-Henri de Streel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823708657",
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022, ayant son si\u00E8ge \u00E0 1380 Lasne, Chemin de la Maison du Roi 26, avec num\u00E9ro d\u2019entreprise 0823.708.657, repr\u00E9sent\u00E9e par Monsieur Charles-Henri de Streel, r\u00E9viseur d\u2019entreprises, \u00E0 la fonction de commissaire de la"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Charles Julien DEPRINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791910770",
        "name": "BEEFOUNDERS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance du remplacement, avec effet imm\u00E9diat, de Monsieur Eric Charles Julien DEPRINS par Monsieur David Martin MELLETT, n\u00E9 le 14 janvier 1977 \u00E0 Galway (l\u2019Irlande), en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u00AB BEEFOUNDERS \u00BB, pr\u00E9nomm\u00E9e, Administrateur B de la Soci"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.910.770",
    "name_full": "NO WASTE REPUBLIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric Charles Julien DEPRINS",
        "address": null,
        "birth_date": "1977-01-14",
        "profession": null,
        "birth_place": "Galway, Ireland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "BEEFOUNDERS SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "David Martin MELLETT",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SIMONARD Christian Georges Alphonse Andr\u00E9 Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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        "address": null,
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        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0823.708.657",
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": "1380 Lasne, Chemin de la Maison du Roi 26",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": "regular",
      "via_org": {
        "kbo": "0464.532.406",
        "name": "Fiduciaire Montgomery",
        "address": "1170 Bruxelles (Watermael-Boitsfort), Chauss\u00E9e de La Hulpe 177 bo\u00EEte 20",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.910.770",
    "name_full": "No Waste Republic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "neuf procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application des articles 5:121, \u00A71, deuxi\u00E8me alin\u00E9a et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
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