Zubisko Trading

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO R\u00E9viseurs d\u2019Entreprises \u00BB, succursale de la Hulpe sises \u00E0 1310 La Hulpe, Nysdam Office Park, avenue Reine Astrid 92, repr\u00E9sent\u00E9e par C\u00E9dric Antonelli, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Antonelli"
  },
  "subject_company": {
    "kbo": "0779.437.956",
    "name_full": "ZUBISKO TRADING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gilson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat de l\u0027ensemble des administrateurs qui prend fin \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire pour un nouveau mandat de trois (3) ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gilson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs Monsieur Eric Gilson, la soci\u00E9t\u00E9 ML Business Partner SRL, repr\u00E9sent\u00E9e par Monsieur Marc LIMNEOS et la soci\u00E9t\u00E9 Erlinde Eeman Management SRL, repr\u00E9sent\u00E9e par Madame Erlinde EEMAN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LIMNEOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754846575",
        "name": "ML Business Partner SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs Monsieur Eric Gilson, la soci\u00E9t\u00E9 ML Business Partner SRL, repr\u00E9sent\u00E9e par Monsieur Marc LIMNEOS et la soci\u00E9t\u00E9 Erlinde Eeman Management SRL, repr\u00E9sent\u00E9e par Madame Erlinde EEMAN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde EEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012365343",
        "name": "Erlinde Eeman Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs Monsieur Eric Gilson, la soci\u00E9t\u00E9 ML Business Partner SRL, repr\u00E9sent\u00E9e par Monsieur Marc LIMNEOS et la soci\u00E9t\u00E9 Erlinde Eeman Management SRL, repr\u00E9sent\u00E9e par Madame Erlinde EEMAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.437.956",
    "name_full": "ZUBISKO TRADING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 46653128.0,
      "delta_eur": 8200000.0,
      "before_eur": 38453128.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "COMPAGNIE INTERNATIONALE DE PARTICIPATION ET D\u2019INVESTISSEMENT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering_inbreng",
          "n_shares_subscribed": 123930,
          "contribution_amount_eur": 8200000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 123930,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 8200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "C\u00E9dric Antonelli"
  },
  "subject_company": {
    "kbo": "0779.437.956",
    "name_full": "Zubisko Trading",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises, succursale de la Hulpe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de la SCRL BDO R\u00E9viseurs d\u0027Entreprises, succursale de la Hulpe sises \u00E0 B-1310 La Hulpe, Nysdam Office Park, avenue Reine Astrid 92, repr\u00E9sent\u00E9e par M. C\u00E9dric ANTONELLI, pour un mandat de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinair"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Broekaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Virginie Broekaert de son mandat d\u0027administrateur, \u00E0 compter du 30 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.437.956",
    "name_full": "ZUBISKO TRADING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000.0,
      "currency": "EUR",
      "after_eur": 38453128.0,
      "delta_eur": 9000000.0,
      "before_eur": 29453128.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.000.000,00 EUR, pour le porter de 29.453.128,00 EUR \u00E0 38.453.128,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.437.956",
    "name_full": "ZUBISKO TRADING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "9",
        "street_number": "25"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "9",
        "street_number": "68"
      },
      "effective_date": "2023-07-03",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 68/9, \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9, et ce, avec effet au 3 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.437.956",
    "name_full": "ZUBISKO TRADING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Bruxelles, Boulevard du Souverain 68/9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Zubisko Trading Ltd"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Zubisko Trading Ltd",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 29453128.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 441903,
      "amount_subscribed_eur": 29453128.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 29453128.0,
  "subject_company": {
    "kbo": "0779.437.956",
    "name_full": "Zubiso Trading",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}