TAXI GINO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve de L\u0027Infante",
        "country": "BE",
        "postcode": "1410",
        "box_number": "A1",
        "street_number": "29"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Dreve de L\u0027Infante",
        "country": "BE",
        "postcode": "1410",
        "box_number": "B",
        "street_number": "29"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur, Monsieur Pierre St\u00E9phane, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Dr\u00E8ve de L\u0027Infante 29 A1 \u00E0 1410 Waterloo. Cette d\u00E9cision prend effet ce 03/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.655.729",
    "name_full": "TAXI GINO",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Enguerrand de PIERPONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u2019Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, OBJET, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.655.729",
        "name": "TAXI GINO",
        "role": "contributor",
        "address": "Dr\u00E8ve de l\u0027Infante 29 bte B, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.655.729",
    "name_full": "TAXI GINO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enguerrand de PIERPONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SRL TAXI GINO a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement modifi\u00E9 son objet social pour inclure une gamme d\u0027activit\u00E9s de transport et de commerce, prolong\u00E9 l\u0027exercice social, modifi\u00E9 les dates d\u0027exercice et d\u0027assembl\u00E9e g\u00E9n\u00E9rale, et a nomm\u00E9 un administrateur non statutaire.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s au 23 septembre 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "D\u00E9mission au 30/09/2024 des mandats d\u0027administrateur de : Monsieur Michael Pierre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Sturbelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "D\u00E9mission au 30/09/2024 des mandats d\u0027administrateur de : Madame Laure Sturbelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644916079",
        "name": "TAXI STEPHANE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Nomination comme nouvel administrateur de la SRL TAXI STEPHANE immatricul\u00E9e a la BCE sous le num\u00E9ro BE0644.916.079 et repr\u00E9sent\u00E9e par Monsieur Pierre St\u00E9phane qui accepte cette nomiantion a dater du 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.655.729",
    "name_full": "TAXI GINO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure STURBELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9\u00E9 G\u00E9n\u00E9rale Extraordinaire du 23 septembre 2019, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rante, Madame Laure STURBELLE et ce avec effet \u00E0 partir du 1er octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.655.729",
    "name_full": "TAXI GINO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue Beau S\u00E9jour",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Waterloo, Avenue Beau S\u00E9jour 23, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.655.729",
    "name_full": "TAXI GINO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.655.729",
    "name_full": "TAXI GINO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue Beau S\u00E9jour",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2012-07-05",
      "evidence_quote": "les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 du 23 Avenue Beau S\u00E9jour \u00E0 1410 Waterloo au 61Rue de la Procession \u00E0 1310 La Hulpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.655.729",
    "name_full": "TAXI GINO",
    "legal_form": "SPRL"
  }
}