re.alto-energy

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      "effective_date": "2021-07-01",
      "evidence_quote": "Le Conseil d\u00E9signe Bernal \u0026 PBerg SRL, dont le si\u00E8ge est situ\u00E9 Rue de l\u0027Eglise 136, 6230 Pont-\u00E0-Celles (BCE 0763.612.803), avec Alexandre Torreele comme repr\u00E9sentant permanent, en tant que pr\u00E9sident de l\u0027organe de gestion journali\u00E8re / CEO de la soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2021, pour une dur\u00E9e i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.852.330",
    "name_full": "RE.ALTO-ENERGY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Freiherr Roeder von Diersburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Michael Freiherr Roeder von Diersburg comme administrateur non-ind\u00E9pendant de la Soci\u00E9t\u00E9. ... La nomination est effective \u00E0 partir du 16 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723532007",
        "name": "Onoma SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, en application de l\u0027articie 12 des statuts (qui pr\u00E9voit la nomination de deux administrateurs ind\u00E9pendants), de nommer Onoma SComm, soci\u00E9t\u00E9 de droit belge ayant son si\u00E8ge \u00E0 8530 Harelbeke, Noordstraat 1 et dont le num\u00E9ro d\u0027entreprise est le 0723.532.007, ayant comme repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Taillieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478888010",
        "name": "Avantix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, en application de l\u0027articie 12 des statuts (qui pr\u00E9voit la nomination de deux administrateurs ind\u00E9pendants), de nommer Avantix BV, soci\u00E9t\u00E9 de droit beige ayant son si\u00E8ge \u00E0 2018 Antwerpen, Bosmanslei 10, et dont le num\u00E9ro d\u0027entreprise est le 0478 888 010, ayant comme repr"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Warburton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide (i) de r\u00E9voquer le mandat de M. Sam Warburton de membre de l\u0027organe de gestion journali\u00E8re avec effet \u00E0 compter du 26 Octobre 2020 [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.852.330",
    "name_full": "RE.ALTO-ENERGY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sam Warburton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer les personnes suivantes comme personnes responsables de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 (ci-apr\u00E8s \u003C directeurs \u00BB): 1) M. Sam Warburton, domicili\u00E9 \u00E0 45219 Essen (Allemagne), Icktener Str. 78, qui est nomm\u00E9 pr\u00E9sident du coll\u00E8ge de gestion journali\u00E8re / "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dieter Jong",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700995244",
        "name": "EIYA CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) EIYA CONSULT SPRL, ayant son si\u00E8ge social \u00E0 1320 Beauvechain (Nodebais), Chemin de la Traverses 10 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 700.995.244, ayant comme repr\u00E9sentant permanent M. Dieter Jong."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.852.330",
    "name_full": "RE.ALTO-ENERGY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de l\u0027Empereur 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0823.637.886",
        "name": "Eurogrid International"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0823.637.886",
      "holder_org_name": "Eurogrid International",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0731.852.330",
    "name_full": "re.alto-energy",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-02",
  "post_incorporation_mandates": []
}