SIMON - KUCHER & PARTNERS BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Buyser Nadja",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "All about audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit All about audit en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Buissstraat 44 - 2890 Sint-Amands, qui sera repr\u00E9sent\u00E9e par De Buyser Nadja, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "149"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1050 Ixelles, Avenue Louise 480 \u00E0 l\u0027adresse suivante 1050 Ixelles, Averue Louize 149, et ce \u00E0 compter du 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunnar Clausen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Gunnar Clausen (C74H737R8) NN. 77.46.24-597.40, domicili\u00E9 en Allemagne, 50935 K\u00F6ln, F\u00FCrst-P\u00FCckler-Str. 58 a et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22300.0,
      "currency": "EUR",
      "after_eur": 61529.13,
      "delta_eur": 22300.0,
      "before_eur": 39229.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "Afin de disposer du montant n\u00E9cessaire, le seule actionnaire a vers\u00E9 vingt-deux mille trois cents euros (\u20AC 22.300,00) sur un compte bloqu\u00E9... Cette augmentation est faite sans la cr\u00E9ation des actions suppl\u00E9mentaires; l\u0027attestation de BNP PARIBAS FORTIS a \u00E9t\u00E9 d\u00E9livr\u00E9 le 29 novembre 2023.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474513310",
        "name": "All About Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: All About Audit SRL (BE0474.513.310), auditeur, ayant son si\u00E8ge \u00E0 Buisstraat 44 - 2890 Puurs-Sint-Amands et represent\u00E9e permanent par Madame Nadja De Buyser pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Kr\u00FCtten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Monsieur J\u00F6rg Kr\u00FCtten, domicili\u00E9 en Allemagne, 54296 Trier, Holunderweg 4, NN: 69.48.24-073.22 et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2019 confirme en outre la d\u00E9cision du fin anticip\u00E9e du mandat comme commissaire de \u0022MAZARS BEDRIJFSREVISOREN cvba\u0022, dont le si\u00E8ge social est Marcel Thirylaan 77/4, 1200 Woluwe-Saint-Lambert... La d\u00E9charge est accord\u00E9e \u00E0 MAZARS BEDRIJFSREVISOREN",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474513310",
        "name": "DE BUYSER \u0026 C O",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "...et la nomination de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DE BUYSERN \u0026C O\u0022, ayant son si\u00E8ge social au 2890 Sint-Amands, Buisstraat 44, connue sous le num\u00E9ro de soci\u00E9t\u00E9 BE0474.513.310, repr\u00E9sent\u00E9e par Mme Nadja De Buyser."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sven De Labey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849203029",
        "name": "SDL Management Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que g\u00E9rant la soci\u00E9t\u00E9 SDL Management Consulting BVBA, ayant son si\u00E8ge social \u00E0 9401 Ninove, Nekkersput 68, N.N. 0849.203.029 et repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Sven De Labey. Le mandat a pris effet le 1er septembre 2018 et est r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nadja De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprise SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, Mazars R\u00E9viseurs d\u0027entreprise SC SCRL, ayant son si\u00E8ge \u00E0 Avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Woluwe-Saint-Lambert et repr\u00E9sent\u00E9e permanent par Madame Nadja De Buyser, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 480, \u00E0 partir du 1r novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 523, \u00E0 partir du 1\u00BA mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.308.826",
    "name_full": "SIMON - KUCHER \u0026 PARTNERS BELGIUM",
    "legal_form": "SPRL"
  }
}