The Campfire

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Sophie LEYSEN de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 26 mai 2025. Les actionnaires d\u00E9cident d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat. Les actionnaires se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.819.151",
    "name_full": "THE CAMPFIRE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexis SAFARIKAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLACK SHEEP MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer BLACK SHEEP MANAGEMENT SRL, repr\u00E9sent\u00E9e par Alexis SAFARIKAS et MANIC MARTIAN SRL, repr\u00E9sent\u00E9e par Tomas STAELENS, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, chacun pouvant agir individuellement."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tomas STAELENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANIC MARTIAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer BLACK SHEEP MANAGEMENT SRL, repr\u00E9sent\u00E9e par Alexis SAFARIKAS et MANIC MARTIAN SRL, repr\u00E9sent\u00E9e par Tomas STAELENS, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, chacun pouvant agir individuellement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.819.151",
    "name_full": "THE CAMPFIRE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie LEYSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouvelles administratrices et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit : - Madame Sophie LEYSEN, ; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie ALLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouvelles administratrices et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit : - Madame Sophie LEYSEN, ; et - Madame Marjorie ALLEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.819.151",
    "name_full": "THE CAMPFIRE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Modification des articles 10, 11, 12, 13 et 15 des statuts pour mettre en conformit\u00E9 avec la convention des actionnaires. Le conseil d\u0027administration se compose d\u00E9sormais d\u0027au moins trois administrateurs nomm\u00E9s par des candidats sp\u00E9cifiques. Les r\u00E9solutions requ\u00E9rant un vote unanime des administrateurs fondateurs (\u0027d\u00E9cisions cl\u00E9s du Conseil\u0027) incluent les modifications importantes des statuts, les acquisitions de participations, les modifications de r\u00E9mun\u00E9ration, les fusions/scissions/liquidations, les engagements \u003E 25 000 euros, l\u0027embauche d\u0027employ\u00E9s, et les accords avec actionnaires/administrateurs. Les r\u00E9solutions requ\u00E9rant un vote unanime des fondateurs (\u0027d\u00E9cisions cl\u00E9s des actionnaires\u0027) incluent la nomination d\u0027un nouvel administrateur, toute modification des statuts, l\u0027octroi de r\u00E9mun\u00E9ration aux administrateurs, et la dissolution de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0744.819.151",
    "name_full": "The Campfire",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Pavie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Noyer",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "332"
      },
      "effective_date": "2022-04-09",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 la Rue de Pavie, 57 \u00E0 1000 Bruxelles, \u00E0 partir du 9 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.819.151",
    "name_full": "THE CAMPFIRE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAELENS Tomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur STAELENS Tomas, pr\u00E9nomm\u00E9, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.819.151",
    "name_full": "THE CAMPFIRE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue du Noyer, 332",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAFARIKAS Alexis Thomas Kevin",
        "niss": null,
        "address": "1050 Ixelles, Rue Henri Marichal, 46/2e"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SAFARIKAS Alexis Thomas Kevin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WESTERHOF Ivan Alexander",
        "niss": null,
        "address": "1030 Schaerbeek, Rue du Noyer, 332"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "WESTERHOF Ivan Alexander",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0744.819.151",
    "name_full": "The Campfire",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-05",
  "post_incorporation_mandates": []
}