SOLEA INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Nivarlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "la nomination de la SA SPARAXIS BE0452116307 en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e et ce depuis le 3 juin 2024, dont le repr\u00E9sentant permanent a \u00E9t\u00E9 Monsieur Sacr\u00E9 Loic jusqu\u0027au 7 f\u00E9vrier 2025 et dont la repr\u00E9sentante permanente est Madame Fran\u00E7oise Nivarlet, depuis ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SAMANDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "la d\u00E9mission de la SA SAMANDA de son poste d\u0027administrateur \u00E0 la date du 3 juin 2024, cette soci\u00E9t\u00E9 ayant \u00E9t\u00E9 par ailleurs fusionn\u00E9e par absorption avec la SA SPARAXIS BE0452116307 en date du 5 d\u00E9cembre 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.754.053",
    "name_full": "SOLEA INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnaud Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "S.A. SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "la d\u00E9mission de Monsieur Arnaud Gr\u00E9goire de son poste de repr\u00E9sentant permanent de la S.A. SAMANDA, ayant son si\u00E8ge \u00E0 Avenue Maurice-Destenay 13 \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro 0480.028.848, \u00E0 partir du 31/05/2023"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "S.A. SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "la nomination de Monsieur Lo\u00EFc Sacr\u00E9 en tant que repr\u00E9sentant permanent de la S.A. SAMANDA, ayant son si\u00E8ge \u00E0 Avenue Maurice-Destenay 13 \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro 0480.028.848, \u00E0 partir du 31/05/2023 et ceci pour une dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.754.053",
    "name_full": "SOLEA INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "S.A. SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u0117cide de nommer sur proposition de la SRIW Environnement: La soci\u00E9t\u00E9 S.A. SAMANDA, ayant son si\u00E8ge \u00E0 avenue Maurice Destenay 13, 4000 Li\u00E8ge, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0480.028.848, dont le repr\u00E9sentant permanent sera Monsieur Armaud GREGOIRE (NN : 87."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.754.053",
    "name_full": "SOLEA INVEST",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4651 Battice, Rue de Maestricht 70",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0874.697.993",
        "name": "SRL ENERSOL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0874.697.993",
      "holder_org_name": "SRL ENERSOL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0773.754.053",
    "name_full": "SOLEA INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-10",
  "post_incorporation_mandates": []
}