Bernal & PBerg

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Parc",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "60"
      },
      "old_address": {
        "city": "Pont-\u00E0-Celles",
        "region": "Waals",
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "6230",
        "box_number": null,
        "street_number": "136"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1000 Bruxelles, Complexe \u0022PARK LANE COURTYARDS\u0022, B\u00E2timent SCARLET, Dr\u00E8ve du Parc num\u00E9ro 60, bte 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.612.803",
    "name_full": "BERNAL \u0026 PBERG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torreele Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Torreele Alexandre, domicili\u00E9 Rue de l\u0027Eglise 136 \u00E0 6230 PONT-A-CELLES. Cette d\u00E9mission prend cours \u00E0 partir du 1er juin 2023. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bechet St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Madame Bechet St\u00E9phanie domicili\u00E9e Rue de l\u0027Eglise 136 \u00E0 6230 PONT-A-CELLES. Son mandat prendra cours le 1er juin 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Torreele Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur Torreele Alexandre, domicili\u00E9 Rue de l\u0027Eglise 136 \u00E0 6230 PONT-A-CELLES. La nomination prend effet au 1er juin 2023 et la fonction est exerc\u00E9e \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.612.803",
    "name_full": "BERNAL \u0026 PBERG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TORREELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Alexandre TORREELE, pr\u00E9cit\u00E9. Ici pr\u00E9sent et qui d\u00E9clare accepter le mandat qui leur/lui est conf\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.612.803",
    "name_full": "BERNAL \u0026 PBERG",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6230 Pont-\u00E0-Celles, Rue de l\u0027Eglise 136",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-01-24",
        "name": "TORREELE Alexandre Thierry Patrick",
        "niss": null,
        "address": "Ryckestrasse 54 \u00E0 10405 Berlin (Allemagne)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "TORREELE Alexandre Thierry Patrick",
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-01-11",
        "name": "BECHET Stephanie Ir\u00E8ne",
        "niss": null,
        "address": "Ryckestrasse 54 \u00E0 10405 Berlin (Allemagne)"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "BECHET Stephanie Ir\u00E8ne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0763.612.803",
    "name_full": "Bernal \u0026 PBerg",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-15",
  "post_incorporation_mandates": []
}