Tradecorp Benelux

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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Seles",
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  "subject_company": {
    "kbo": "0669.583.872",
    "name_full": "TRADECORP BENELUX"
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  "stage": null,
  "notary": {
    "name": "Javier Mediano",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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    "act_kind_objet": "Rectification nomination commissaire"
  },
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    "unanimous": null
  },
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  "detected_kind": "other",
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  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
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    "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
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    "kbo": "0669.583.872",
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  },
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  "co_filed_documents": [],
  "detected_real_type": "other",
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    "prior_pub_date": "2023-10-24",
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    "prior_pub_number": "24091506"
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  "should_reroute_to_category": null
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        "rrn": null,
        "name": "Van Innis Eric Jos\u00E9 G",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Willocq David",
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    },
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        "birth_date": null
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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Daniel Sele\u0161",
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    "kbo": "0669.583.872",
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}

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  "events": [
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
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    "changed": false
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    "kbo": "0669.583.872",
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    "new": "",
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{
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    "kbo": "0669.583.872",
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{
  "events": [
    {
      "kind": "director_out",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Avenue Louise 500, bo\u00EEte 8, 1050 Bruxelles",
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        "locality_suffix": null
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    "name": "Nuno Liberato Loureiro",
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  "act_meta": {
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    "effective_from_year": 2017,
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  },
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  "co_filed_documents": [
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    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-13",
    "first_full_new_year": 2018,
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  "officer_designation": {
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    "grantee_kbo": null,
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    "grantor_name": "TRADECORP BENELUX",
    "scope_summary": "De mandataris is gemachtigd om alle actes uit te voeren om de registratie van de vennootschap in de Banque Carrefour des Entreprises te corrigeren en te wijzigen, en om de inschrijving als belastingplichtige BTW te verkrijgen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "special_assets"
    ],
    "termination_clause": "De procuration kan op elk moment worden be\u00EBindigd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-17",
    "filing_date": "2017-01-13",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-01-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SAPEC AGRO S.A.",
        "address": "Av. do Rio Tejo, Herdade das Praias, 2910-440 Set\u00FAbal, Portugal",
        "country": "PT",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "foreign_register_name": "Registo de Com\u00E9rcio de Set\u00FAbal",
        "foreign_register_number": "503463060"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "TRADE CORPORATION INTERNATIONAL S.A.U.",
        "address": "Calle Alcal\u00E1, 498 \u2013 2i\u00E8me \u00E9tage, 28027 Madrid, Espagne",
        "country": "ES",
        "legal_form": "Sociedad An\u00F3nima Unipersonal",
        "foreign_register_name": "Registro Mercantil de Madrid",
        "foreign_register_number": "Hoja M-324710 Tomo 18655 Folio 90"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers:\nLa production et /ou la vente et distribution des produits pour la protection et nutrition des cultures, y compris d\u2019engrais et produits micronutriments agrochimiques, quel que soit son type et son processus de fabrication, la production et/ou la vente et distribution de produits v\u00E9t\u00E9rinaires et la production et/ou la vente et distribution d\u2019autres facteurs de production et services li\u00E9s \u00E0 l\u2019agriculture.\nPour atteindre les objectifs mentionn\u00E9es ci-dessus, la soci\u00E9t\u00E9 peut louer et donner en location tout bien mobilier ou immobilier, les acqu\u00E9rir en propri\u00E9t\u00E9 or d\u2019une autre mani\u00E8re, et en particulier elle peut entreprendre toute transaction commerciale, industrielle ou financi\u00E8re qui est directement ou indirectement li\u00E9e \u00E0 son objet, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u2019exploitation de tout droit intellectuel ou droit de propri\u00E9t\u00E9 industrielle ou commerciale y relatif, ainsi qu\u2019\u00E9tablir des succursales et des filiales \u00E0 l\u2019\u00E9tranger et acqu\u00E9rir, grever, vendre et g\u00E9rer des immeubles tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00E9galement directement ou indirectement acqu\u00E9rir, financer et participer dans le management et le contr\u00F4le des soci\u00E9t\u00E9s, d\u2019entreprises, de business ou d\u2019associations en Belgique et \u00E0 l\u2019\u00E9tranger dans lesquelles elle peut ou non avoir un int\u00E9r\u00EAt ou une participation, ainsi qu\u2019agir comme administrateur ou liquidateur dans les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es.\nA cette fin, la soci\u00E9t\u00E9 peut collaborer, participer de quelque mani\u00E8re que ce soit directement ou indirectement, prendre des int\u00E9r\u00EAts dans les entreprises de toute nature, conclure tout engagement, octroyer des cr\u00E9dits et des pr\u00EAts, des concessions, se porter garant pour une tierce partie, y compris avec son propre business.\nFinalement, de mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut accomplir toute op\u00E9ration de nature \u00E0 promouvoir l\u2019objet de la soci\u00E9t\u00E9 ou qui y est directement ou indirectement li\u00E9e.",
    "is_lucrative": true,
    "short_summary": "Production, vente, distribution de produits agrochimiques, v\u00E9t\u00E9rinaires et facteurs de production li\u00E9s \u00E0 l\u0027agriculture, ainsi que participation dans des entreprises nationales et internationales."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement ou un administrateur d\u00E9l\u00E9gu\u00E9",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "troisi\u00E8me vendredi de juin \u00E0 dix heures"
  },
  "founding_event": {
    "n_shares_total": null,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-01-13",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2017-01-13",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0669.583.872",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Tradecorp Benelux",
    "legal_form": "SA",
    "name_abbreviated": "Tradecorp Benelux",
    "zetel_address_raw": "1050 Bruxelles, Avenue Louise 500, bo\u00EEte 6",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN INNIS, Eric Jos\u00E9 G.",
        "address": "Rua do Pinheiro Manso, nr. 47, 2975-666 Quinta do Conde, Portugal"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "LIBERATO LOUREIRO, Nuno Guilherme",
        "address": "Rua Ab\u00EDlio Mendes, nr. 20 \u2013 5i\u00E8me \u00E9tage, 1500-458 Lisbonne, Portugal"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "LINDEMANN, Nicolas Henri Jean Charles",
        "address": "Calle Moscatelar, nr. 27 bis, 28043 Madrid, Espagne"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 3
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
      "with_substitution": true,
      "holder_person_name": "Harry Van Donink"
    }
  ]
}