The LifeSkills Company

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Nigrelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Laura Nigrelli, prenant effet au 01 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Viaene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix nomme en qualit\u00E9 d\u0027administrateur, Madame Ann Viaene, domicili\u00E9e \u00E0 Roeselberg 41 \u00E0 3390 Tielt-Winge, et ce \u00E0 compter du 01 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 416667,
      "currency": "EUR",
      "after_eur": 2504577.45,
      "delta_eur": 416667.0,
      "before_eur": 2087910.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 416.667,- euros pour le porter de 2.087.910,45,- euros \u00E0 2.504.577,45,- euros moyennant la cr\u00E9ation de 159 actions nominatives nouvelles... L\u2019assembl\u00E9e d\u00E9cide que cette augmentation de capital se r\u00E9alisera par apport d\u2019une cr\u00E9ance de 416.667,- euros d\u00E9tenue par Monsieur Patrick SOLVAY",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 133333,
      "currency": "EUR",
      "after_eur": 2637910.45,
      "delta_eur": 133333.0,
      "before_eur": 2504577.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 133.333,- euros pour le porter de 2.504.577,45,- euros \u00E0 2.637.910,45,- euros par la cr\u00E9ation de 51 actions nouvelles... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera par apport d\u2019une cr\u00E9ance de 133.333,- euros d\u00E9tenue par ITACA INTERNATIONAL SA",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 2712910.45,
      "delta_eur": 75000.0,
      "before_eur": 2637910.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 75.000,- euros pour le porter de 2.637.910,45,- euros \u00E0 2.712.910,45,- euros moyennant la cr\u00E9ation de 29 actions nominatives nouvelles... L\u2019assembl\u00E9e d\u00E9cide que cette augmentation de capital se r\u00E9alisera par apport d\u2019une cr\u00E9ance de 75.000,- euros d\u00E9tenue par Monsieur Alexander de WIT",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Abb\u00E9 Cuypers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "GREZ-DOICEAU",
        "region": "Vlaams",
        "street": "CHEMIN DES CRAHAUTS",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social du Chemin des Crahauts 4 \u00E0 1390 Grez-Doiceau au num\u00E9ro 3 Rue Abb\u00E9 Cuypers \u00E0 1040 Bruxelles \u00E0 partir du 1er ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Mathilodos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la SRL Mathilodos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL The Witty Bee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "la nomination de la SRL The Witty Bee comme administrateur de la soci\u00E9t\u00E9 le 30 juin 2023"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL The Witty Bee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est octroy\u00E9 \u00E0 la SRL The Witty Bee pour une dur\u00E9e de 6 ans, \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura NIGRELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Laura NIGRELLI, domicili\u00E9e au 771 Fulham Road, London, UK - SW6 5HA, Royaume-Uni, au poste d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 946268.66,
      "currency": "EUR",
      "after_eur": 1616268.66,
      "delta_eur": 946268.66,
      "before_eur": 670000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 946.268,66,- euros pour le porter de 670.000,- euros \u00E0 1.616.268,66,- euros moyennant la cr\u00E9ation de 317 actions nominatives nouvelles... L\u2019assembl\u00E9e d\u00E9cide que cette augmentation de capital se r\u00E9alisera par apport d\u2019une cr\u00E9ance de 946.268,66,- euros d\u00E9tenue par Monsieur Patrick SOLVAY sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 471641.79,
      "currency": "EUR",
      "after_eur": 2087910.45,
      "delta_eur": 471641.79,
      "before_eur": 1616268.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 471.641,79,- euros pour le porter de 1.616.268,66,- euros \u00E0 2.087.910,45,- euros par la cr\u00E9ation de 158 actions nouvelles... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par apport d\u2019une cr\u00E9ance de 471.641,79,- euros d\u00E9tenue par la soci\u00E9t\u00E9 anonyme de droit luxembourgeois ITACA INTERNATIONAL SA... sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de WIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Alexander de WIT de son poste d\u0027administrateur, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SOLVAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Patrick SOLVAY, domicili\u00E9 au 103 Jezus Eiklaan, B-3080 Tervuren, Belgique, au poste d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon COHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Simon COHN en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de WIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Alexander de WIT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Solvay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Patrick Solvay de son poste d\u0027administrateur, avec effet au 31 d\u00E9cembre 2013. L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge de Monsieur Patrick Solvay pour l\u0027ex\u00E9cution de son mandat cours jusqu\u0027au 31 d\u00E9cembre 2013.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Cohn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Simon Cohn, domiciil\u00E9 171 Avenue Kersbeek, 1190 Bruxelles, \u00E0 son poste d\u0027administrateur \u00E0 partir du 1er janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MATHILODOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs cl-apr\u00E8s nomm\u00E9s, savoir: ... La spri MATHILODOS ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, chemin des Crahauts, 4, qul a d\u00E9sign\u0117 conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du Code des soci\u00E9t\u00E9s en qualit\u00E9 de repr\u00E9sentent permanent, Monsieur "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MATHILODOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la spr MATHILODOS de Grez-Doiceau qui a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 61\u00A72 du Code des soci\u00E9t\u00E9s en qualit\u00E9 de repr\u00E9sentent permanent, Monsieur Alexander de Wit, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SOLVAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 01/06/2007 a d\u00E9cid\u00E9 de renouveler, pour un nouveau terme de six ans, jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2013, les mandats d\u0027administrateur de Mr. Patrick SOLVAY, domic\u00EDli\u00E9 \u00E0 6830 Bouillon, Les Amerois 1 et de MATHILODOS SPRL, ayant son si\u00E8ge social \u00E0 139"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander DE WIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MATHILODOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 01/06/2007 a d\u00E9cid\u00E9 de renouveler, pour un nouveau terme de six ans, jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2013, les mandats d\u0027administrateur de Mr. Patrick SOLVAY, domic\u00EDli\u00E9 \u00E0 6830 Bouillon, Les Amerois 1 et de MATHILODOS SPRL, ayant son si\u00E8ge social \u00E0 139"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander DE WIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MATHILODOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 01/06/2007 nomme MATHILODOS SPRL, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Chemin des Crahauts, 4, ayant pour repr\u00E9sentant permanent Monsieur Alexander DE WIT, au titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.164.891",
    "name_full": "THE LIFESKILLS COMPANY",
    "legal_form": "SA"
  }
}