ROND-POINT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.361.408",
    "name_full": "ROND-POINT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737610566",
        "name": "PL CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00AB PL CONCEPT \u00BB, ayant son si\u00E8ge \u00E0 4960 Malmedy, Avenue des All"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CP MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00AB CP MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 4910 Theux, Rue Bouxherie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.361.408",
    "name_full": "ROND-POINT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Rue Gr\u00E9try",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "WAIMES",
        "region": null,
        "street": "Rue de Malm\u00E9dy",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 4800 VERVIERS, Rue Gr\u00E9try 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.361.408",
    "name_full": "ROND-POINT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737610566",
        "name": "PL CONCEPT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administratrice suppl\u00E9mentaire avec date d\u0027effet au 10 novembre 2019 pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PL CONCEPT \u003E\u00BB si\u00E9geant \u00E0 B-4960 MALMEDY, Avenue des Alli\u00E9s 1, inscrite \u00E0 la BCE sous le num\u00E9ro 0737.610.566, repr\u00E9sent\u00E9e par son repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.361.408",
    "name_full": "ROND-POINT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre LECOQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Nomination comme g\u00E9rant de Monsieur Pierre LECOQ, domicili\u00E9 \u00E0 4960 Malmedy, Route de Luxembourg, Baugnez 12, avec effet au 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.361.408",
    "name_full": "ROND-POINT",
    "legal_form": "SPRL"
  }
}

{
  "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": "2017-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.361.408",
    "name_full": "BROKERS MANAGEMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4950 Waimes, Rue de Malm\u00E9dy 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-26",
        "name": "Claude Louis PAQUAY",
        "niss": null,
        "address": "4910 Theux, Rue Bouxherie 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Claude Louis PAQUAY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-26",
        "name": "Fran\u00E7ois L\u00E9opold PAQUAY",
        "niss": null,
        "address": "4950 Waimes, Steinbach 82"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Fran\u00E7ois L\u00E9opold PAQUAY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-02-21",
        "name": "C\u00E9dric Louis Alain VOOS",
        "niss": null,
        "address": "4130 Esneux, Rue Laide Voie 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "C\u00E9dric Louis Alain VOOS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0837.361.408",
    "name_full": "Brokers Management",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-06-27",
  "post_incorporation_mandates": []
}