PRISM3

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RG Marketing",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des deux administrateurs actuels, savoir : La soci\u00E9t\u00E9 RG Marketing, RPM 663.760.904"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.G.F. IMMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des deux administrateurs actuels, savoir : La soci\u00E9t\u00E9 R.G.F. IMMO, RPM 0434.208.820"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Jacques GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875094705",
        "name": "RAOUL GAUTHIER HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u0022RAOUL GAUTHIER HOLDING\u0022, en abr\u00E9g\u00E9 \u0022RGH\u0022, RPM 0875.094.705. repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent Monsieur GAUTHIER Raoul Jacques."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Georges GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000592117",
        "name": "OPERIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00AB OPERIT \u00BB, RPM 1000.592.117., repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent Monsieur GAUTHIER Raoul Georges."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDERO PEREZ Jeremyn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur CORDERO PEREZ Jeremyn\u00E9 n\u00E9 \u00E0 Li\u00E8ge, le cinq septembre mil neuf cent nonante et un, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Rue Harkay 205."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETIENNE Marc Albert Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur ETIENNE Marc Albert Andr\u00E9, n\u00E9 \u00E0 Ougr\u00E9e, le vingt-cinq octobre mil neuf cent cinquante-huit, domicili\u00E9 \u00E0 4052 Chaudfontaine (Beaufays), Rue de Trooz 8."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius DECLERCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793497216",
        "name": "ETHIAS VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u0022ETHIAS VENTURES\u0022, RPM 0793.497.216., repr\u00E9sent\u00E9e via son repr\u00E9sentant permanent, Monsieur DECLERCK Marius."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1040000.0,
      "currency": "EUR",
      "after_eur": 1059800.0,
      "delta_eur": 1040000.0,
      "before_eur": 19800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de faire un apport de fonds totalement en esp\u00E8ces \u00E0 concurrence d\u0027un montant de un million quarante mille euros (\u20AC 1.040.000,00) pour porter les fonds propres existants de la soci\u00E9t\u00E9 de dix-neuf mille huit cents euros (\u20AC 19.800,00) \u00E0 un million cinquante-neuf mille huit icents euros (\u20AC 1.059.800,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RG Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide: - de valider la nomination de RG Finances repr\u00E9sent\u00E9 par Monsieur Raoul GAUTHIER (60.06.13-209.24) au titre d\u0027administrateur au 01/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas SALDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation de la d\u00E9mission du poste d\u0027administrateur de Monsieur Thomas SALDI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino Romano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RG MARKETING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomination poste d\u0027admnistrateur la soci\u00E9t\u00E9 RG MARKETING SRL repr\u00E9sent\u00E9 par Monsieur Valentino Romano"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARTENS Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, Monsieur MARTENS Arnaud pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALDI Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur SALDI Thomas, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud MARTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation de la d\u00E9mission du poste de g\u00E9rant statutaire de Monsieur Arnaud MARTENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ORBITIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. D\u00E9charge est donn\u00E9e \u00E0 ORBITIZ pour sa gestion, sur base des comptes provisoires au 30.09.2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4100 Seraing, Rue Fossoul 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-20",
        "name": "MARTENS Arnaud Marc Hubert Nestor",
        "niss": null,
        "address": "4100 Seraing, Rue Fossoul 19"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MARTENS Arnaud Marc Hubert Nestor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-13",
        "name": "TELLATIN Tiziano",
        "niss": null,
        "address": "4100 Seraing, Rue des Villas 82"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "TELLATIN Tiziano",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-24",
        "name": "SALDI Thomas",
        "niss": null,
        "address": "4130 Esneux, Chemin des Cr\u00E8tes 143"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "SALDI Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19800,
  "subject_company": {
    "kbo": "0679.574.179",
    "name_full": "PRISM3",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-02",
  "post_incorporation_mandates": []
}