SPORTERO

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    "patrimony_description": "An increase in own capital by a supplementary contribution in kind, consisting of the incorporation of claims held by the sole shareholder, without the issuance of new shares as remuneration for the in-kind contribution.",
    "equity_transferred_eur": 339333.59,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "SPORTERO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPORTERO a pris une r\u00E9solution pour augmenter les capitaux propres par un apport en nature d\u0027un montant de 339.333,59 EUR, r\u00E9alis\u00E9 par l\u0027incorporation de cr\u00E9ances de l\u0027actionnaire unique, sans \u00E9mission d\u0027actions nouvelles. Une deuxi\u00E8me r\u00E9solution a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions et la coordination des statuts.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "1 Rapport de l\u0027organe d\u2019administration",
    "4 procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PEOPLE FIRST MANAGEMENT",
        "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 administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PEOPLE FIRST MANAGEMENT \u00BB, pr\u00E9cit\u00E9e, ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Gheysens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTOINE GHEYSENS MANAGEMENT",
        "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 administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANTOINE GHEYSENS MANAGEMENT \u00BB, pr\u00E9cit",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEOPLE FIRST MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ANTOINE GHEYSENS MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPORTS VENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPORTS VENTURES \u00BB, pr\u00E9cit\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "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": "2021-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Haenecour Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission des g\u00E9rants suivants: -Monsieur Haenecour Beno\u00EEt/Monsieur Lhoist Nicolas. La d\u00E9charge des mandats est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoist Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission des g\u00E9rants suivants: -Monsieur Haenecour Beno\u00EEt/Monsieur Lhoist Nicolas. La d\u00E9charge des mandats est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "People First Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des g\u00E9rants suivants: -La sprl People First Management, repr\u00E9sent\u00E9e par Nicolas Lhoist"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Gheysens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGM sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination des g\u00E9rants suivants: -La spri AGM, repr\u00E9sent\u00E9e par Antoine Gheysens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge soclal \u00E0 l\u0027adresse suivante: -Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JOSEPH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte la d\u00E9mission de Bernard Joseph de sa fonction de g\u00E9rant en date du 22 juin 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LHOIST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour les remplacer en qualit\u00E9 de g\u00E9rants : -Monsieur Nicolas LHOIST (NN: 84.01.28-237.15), demeurant, Avenue des Fleurs 10, 1150 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HAENECOUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour les remplacer en qualit\u00E9 de g\u00E9rants : -Monsieur Beno\u00EEt HAENECOUR (NN : 84.12.02-191.45), demeurant, Chemin de Putdael 18, 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "5.Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1170 Bruxelles, avenue Georges Benoidt 21 et ce \u00E0 partir du 22 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "\u0022l\u0027assembl\u00E9e accepte les d\u00E9missions de Micha\u00EBl Lucas et de Jean-Philippe Wagon avec effet au 31 juillet 2013\u0022"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Wagon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "\u0022l\u0027assembl\u00E9e accepte les d\u00E9missions de Micha\u00EBl Lucas et de Jean-Philippe Wagon avec effet au 31 juillet 2013\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.603.314",
    "name_full": "RUNNING NATION",
    "legal_form": "SPRL"
  }
}