VRANJE III

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Hotel des Monnaies",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de Vleurgat, 141 \u00E0 partir du 02 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.494.862",
    "name_full": "VRANJE III",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE , notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mardi du mois de juin, \u00E0 quinze heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PESIC Sacha Alexander"
  },
  "subject_company": {
    "kbo": "0672.494.862",
    "name_full": "VRANJE III",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "1 procuration",
    "rapport de l\u2019organe d\u2019administration conform\u00E9ment \u00E0 l\u2019article 5 :101 du Code des soci\u00E9t\u00E9s et des associations, historique \u002B coordination"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "PESIC Sacha Alexander"
  },
  "special_procuration": {
    "grantee_kbo": "0762.745.741",
    "grantee_name": "AD PUBLICATIONS LEGAL",
    "grantor_name": "VRANJE III",
    "scope_summary": "To sign and approve all acts and minutes, substitute, and generally do everything necessary or useful for the execution of this act, including declarations to the Banque Carrefour des Entreprises, the register of legal persons, and the business counter, and to draft and sign declarations regarding corporate taxes, VAT, O.N.S.S., Registre UBO, eStox, and others.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PESIC Aleksandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "Madame PESIC Aleksandra, domicili\u00E9e \u00E0 1080 Bruxelles, boulevard Louis Mettewie n\u00B0 258/12, d\u00E9missionne de son poste de g\u00E9rante \u00E0 partir du 2 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.494.862",
    "name_full": "VRANJE III",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PESIC Aleksandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Madame PESIC Aleksandra, domicili\u00E9e \u00E0 1080 Bruxelles, boulevard Louis Mettewie n\u00B0 258/12, est nomm\u00E9e g\u00E9rante \u00E0 partir du 1er avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.494.862",
    "name_full": "VRANJE III",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-04-04",
      "evidence_quote": "Madame PESIC Aleksandra c\u00E8de ses 2 parts sociales \u00E0 Monsieur KONJO Haris qui accepte et Monsieur PESIC Sasha c\u00E8de 17 parts sociales \u00E0 Monsieur KONJO Haris qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.494.862",
    "name_full": "VRANJE III",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de l\u0027H\u00F4tel des Monnaies 36-38, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-05",
        "name": "Monsieur PESIC Sacha Alexander",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 258 bo\u00EEte 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12278.85,
      "holder_person_name": "Monsieur PESIC Sacha Alexander",
      "is_subscriber_only": false,
      "n_shares_subscribed": 184,
      "amount_subscribed_eur": 18418.28,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-29",
        "name": "Madame PESIC Aleksandra",
        "niss": null,
        "address": "1700 Dilbeek, Baron R. de Vironlaan 80 bo\u00EEte 403"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 134.77,
      "holder_person_name": "Madame PESIC Aleksandra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 202.15,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0672.494.862",
    "name_full": "VRANJE III",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-07",
  "post_incorporation_mandates": []
}