Suites Life

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Pironnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot benoeming als bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030: -Mevrouw Sophie Pironnet, geboren te Oupeye op 14/12/1977, wo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Pironnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "De Raad van bestuur besluit tot benoeming als afgevaardigd bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030: -Mevrouw Sophie Pironnet, geboren te Oupeye op 14/12/1977, wonende te 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.771.944",
    "name_full": "SUITES LIFE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0711.771.944",
    "name_full": "SUITES LIFE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANTONELLI C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "BEVESTGD de hernieuwing van het mandaat van de bedrijfsrevisor - commissaris BDO BEDRIJFSREVISOREN BTW BE 0431.088.289, vertegenwoordigd door de Heer ANTONELLI C\u00E9dric, bedrijfsrevisor, voor een duur van drie jaar (van 02/06/2023 tot de Gewone Algemene Vergadering van Aandeelhouders 2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.771.944",
    "name_full": "SUITES LIFE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als commissaris met ingang vanaf 05/06/2020, van de vennootschap in de vorm van een co\u00F6peratieve vennootschap met een beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022 (inschrijvingsnummer B0023) ... De vennootschap onder de vorm van een CVBA \u0022Bedrijfs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.771.944",
    "name_full": "SUITES LIFE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Voeren",
        "region": null,
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel binnen hetzelfde taalgebied, van Varnstraat 2 te 3793 Voeren, naar Heersterveldweg 11 te 3700 Tongeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.771.944",
    "name_full": "SUITES LIFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Teuven",
        "region": null,
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Pepinster",
        "region": null,
        "street": "Grettouheid",
        "country": "BE",
        "postcode": "4860",
        "box_number": "B",
        "street_number": "96"
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E9ge \u00E0 l\u0027adresse suivante: 3793 Teuven, Varnstraat, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.771.944",
    "name_full": "SUITES LIFE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grettouheid 96 bte B, 4860 Cornesse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-20",
        "name": "Monsieur KAISER Kenton Yves Raymond Ghislain",
        "niss": null,
        "address": "4650 HERVE (Grand-Rechain) Rue Longue Haie, 9"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500.0,
      "holder_person_name": "Monsieur KAISER Kenton Yves Raymond Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-28",
        "name": "Monsieur KAISER Fran\u00E7ois Marcel Yvon Ghislain",
        "niss": null,
        "address": "4860 PEPINSTER, Grettouheid, 96 bo\u00EEte B"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500.0,
      "holder_person_name": "Monsieur KAISER Fran\u00E7ois Marcel Yvon Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-02",
        "name": "Madame BEAUVE Amandine No\u00EBlle Claire",
        "niss": null,
        "address": "4860 PEPINSTER, Grettouheid, 96 bo\u00EEte B"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500.0,
      "holder_person_name": "Madame BEAUVE Amandine No\u00EBlle Claire",
      "is_subscriber_only": false,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0711.771.944",
    "name_full": "Suites Life",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-16",
  "post_incorporation_mandates": []
}