SH@RES INTERNATIONAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOURCOURT",
        "region": null,
        "street": "Rue du Ch\u00E2teau de Baudignies",
        "country": "BE",
        "postcode": "7543",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "FROYENNES",
        "region": null,
        "street": "RUE DU PROGRES",
        "country": "BE",
        "postcode": "7503",
        "box_number": "B",
        "street_number": "4"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Ch\u00E2teau de Baudignies, 3 7543 MOURCOURT (TOURNAI) Cette d\u00E9cision prendra effet \u00E0 compter du 1er novembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.751.528",
    "name_full": "SH@RES INTERNATIONAL",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Modification d\u0027un mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0757.751.528",
        "name": "SH@RES INTERNATIONAL",
        "role": "contributor",
        "address": "Rue du Progr\u00E8s, 4 b \u00E0 7503 Froyennes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0723.537.252",
        "name": "JLM 2",
        "role": "contributor",
        "address": "Rue du Progr\u00E8s 4 B \u00E0 7503 Froyennes",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DESCAMPS Vincent Jean-Claude Pierre-Marie",
        "role": "contributor",
        "address": "Chemin des Pilotes, 9 \u00E0 7540 Kain",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0757.751.528",
    "name_full": "SH@RES INTERNATIONAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de SH@RES INTERNATIONAL se sont r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire le 25 novembre 2024 pour modifier le mandat d\u0027administrateur de Monsieur Jean-Luc Mulliez. La r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie Mulliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la r\u00E9vocation du mandat de Madame Lucie Mulliez, domicili\u00E9e \u00E0 7743 Pecq, en tant qu\u2019administrateur de la soci\u00E9t\u00E9. La r\u00E9vocation de son mandat prendra effet \u00E0 compter du 16 mai 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge \u00E0 l\u2019administr",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.751.528",
    "name_full": "EARTH CYCLE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Deplanque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend connaissance et accepte la r\u00E9vocation du mandat de Monsieur Bruno Deplanque (N.N. 81.12.15-201.67) en tant qu\u0027administrateur de la SRL Earth Cycle. La r\u00E9vocation de son mandat prendra effet \u00E0 compter du 29/02/2024 \u00E0 minuit. L\u0027Assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027adm",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.751.528",
    "name_full": "EARTH CYCLE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Progr\u00E8s 4 bte B, 7503 Froyennes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ALTYA INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALTYA INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 17500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 17500,
      "amount_subscribed_eur": 17500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lucie MULLIEZ",
        "niss": null,
        "address": "7743 Pecq (Obigies), rue de Barbissart 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "Lucie MULLIEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0757.751.528",
    "name_full": "EARTH CYCLE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-02",
  "post_incorporation_mandates": []
}