Talentis Group

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "350"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Louise 350 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29000.0,
      "currency": "EUR",
      "after_eur": 195643.33,
      "delta_eur": 29000.0,
      "before_eur": 166643.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-neuf mille euros (29.000,00 \u20AC) pour le porter de cent soixante-six mille six cent quarante-trois euros virgule trente-trois centimes (166.643,33 \u20AC) \u00E0 cent nonante-cinq mille six cent quarante-trois euros virgule trente-trois centimes (195.643,33 \u20AC)... par apport par un tiers non-actionnaire... de cr\u00E9ances certaines, liquides et exigibles... pour un montant total d\u0027apport de vingt-neuf mille euros (29.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 25000.0,
      "currency": "EUR",
      "after_eur": 220643.33,
      "delta_eur": 25000.0,
      "before_eur": 195643.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-cinq mille euros (25.000,00 \u20AC) pour le porter de cent nonante-cinq mille six cent quarante-trois euros virgule trente-trois centimes (195.643, 33 \u20AC) \u00E0 deux cent vingt mille six cent quarante-trois euros virgule trente-trois centimes (220.643,33 \u20AC)... par apport par un tiers non-actionnaire... de cr\u00E9ances certaines, liquides et exigibles... pour un montant total d\u0027apport de vingt-cinq mille euros (25.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 605000.0,
      "currency": "EUR",
      "after_eur": 825643.33,
      "delta_eur": 605000.0,
      "before_eur": 220643.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six cent cinq mille euros (605.000,00 \u20AC) pour le porter de deux cent vingt mille six cent quarante-trois euros virgule trente-trois centimes (220.643,33 \u20AC), \u00E0 huit cent vingt-cinq mille six cent quarante-trois euros et trente-trois centimes (825.643,33 \u20AC) par apports en num\u00E9raire...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Blumenthal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Michel Blumenthal et de 6K venture capital SA repr\u00E9sent\u00E9e par Henne Louis de leur fonction d\u0027administrateur avec effet imm\u00E9diat. Il leur est accord\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henne Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652951045",
        "name": "6K venture capital SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Michel Blumenthal et de 6K venture capital SA repr\u00E9sent\u00E9e par Henne Louis de leur fonction d\u0027administrateur avec effet imm\u00E9diat. Il leur est accord\u00E9 d\u00E9charge pour l\u0027exercice de leur mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 450956.67,
      "currency": "EUR",
      "after_eur": 166643.33,
      "delta_eur": -450956.67,
      "before_eur": 617600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent cinquante mille neuf cent cinquante-six euros virgule soixante-sept cents (450.956,67 \u20AC) pour le porter de six cent dix-sept mille six cents euros (617.600,00 \u20AC) \u00E0 cent soixante-six mille six cent quarante-trois euros virgule trente-trois cents (166.643,33 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48466.71,
      "currency": "EUR",
      "after_eur": 267066.71,
      "delta_eur": 48466.71,
      "before_eur": 218600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 d\u2019un montant de quarante-huit mille quatre cent soixante-six virgule septante et un euros (48.466,71 \u20AC), pour le porter de deux cent dix-huit mille six cents (218.600,- \u20AC) \u00E0 deux cent soixante-sept mille soixante-six virgule septante et un euros (267.066,71 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 350533.29,
      "currency": "EUR",
      "after_eur": 617600,
      "delta_eur": 350533.29,
      "before_eur": 267066.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital d\u2019un montant de trois cent cinquante mille cinq cent trente-trois virgule vingt-neuf euros (350.533,29 \u20AC), pour le porter de deux cent soixante-sept mille soixante-six virgule septante et un euros (267.066,71 \u20AC) \u00E0 six cent dix-sept mille six cents euros (617.600,00 \u20AC), par incorporation de la totalit\u00E9 de la prime d\u2019\u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100.0,
      "currency": "EUR",
      "after_eur": 218600,
      "delta_eur": 100000,
      "before_eur": 118600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 100.000,00 euros pour le porter de 118.600,00 euros \u00E0 218.600,00 euros, par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Ch\u00E2teau d\u0027Or",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la rue du Ch\u00E2teau d\u0027Or 13 \u00E0 1180 Bruxelles vers la nouvelle adresse Chauss\u00E9e de la Hulpe 150 \u00E0 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-21",
      "evidence_quote": "D\u00E9cision d\u0027augmenter une premi\u00E8re fois le capital social \u00E0 concurrence de quarante-trois mille quatre cents euros (43.400,00 \u20AC), pour porter le capital de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 solxante-deux mille euros (62.000,00 \u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 56600.0,
      "currency": "EUR",
      "after_eur": 118600.0,
      "delta_eur": 56600.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-21",
      "evidence_quote": "D\u00E9cision d\u0027augmenter une deuxi\u00E8me fois le capital par incorporation de la susdite prime d\u0027\u00E9mission \u00E0 concurrence de cinquante-six mille six cents euros (56.600,00 \u20AC), pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 cent dix-huit mille six cents euros (118.600,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "TALENTIS GROUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue du Ch\u00E2teau d\u0027Or 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-18",
        "name": "OHAYON Julian Simon",
        "niss": null,
        "address": "1000 Bruxelles, avenue de la For\u00EAt 99, b016"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "OHAYON Julian Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-12-28",
        "name": "CARIANO Joey Anthonio Jose",
        "niss": null,
        "address": "1892, Avenue de l\u2019A\u00E9roport, 83400 Hyeres (France)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CARIANO Joey Anthonio Jose",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0652.951.045",
    "name_full": "Talentis Group",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-28",
  "post_incorporation_mandates": []
}