emTransit

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
  },
  "key_dates": [
    {
      "date": "2026-02-27",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-03-04",
      "label": "date d\u0027enregistrement"
    },
    {
      "date": "2026-03-11",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-03-13",
      "label": "date de publication"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "droits d\u0027enregistrement",
      "amount": 50
    }
  ],
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "emTransit",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Bennetts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "emTransit B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "de confirmer, d\u0027approuver et/ou de ratifier le changement de repr\u00E9sentant permanent de emTransit B.V., administrateur de la Soci\u00E9t\u00E9, \u00E0 savoir le remplacement de Madame Valentine Mari\u00E9 par Madame Jane Bennetts, avec effet \u00E0 partir du 26 mars 2025, qui devient ainsi nouveau repr\u00E9sentant permanent de e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "EMTRANSIT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Mari\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "emTransit B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "de confirmer, d\u0027approuver et/ou de ratifier le changement de repr\u00E9sentant permanent de em Transit B.V., administrateur de la soci\u00E9t\u00E9, \u00E0 savoir le remplacement de Monsieur Marien Jomier par Madame Valentine Mari\u00E9, avec effet \u00E0 partir du 25 octobre 2024, qui devient le nouveau repr\u00E9sentant permanent d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "EMTRANSIT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Plantin",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Presse",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: Rue Plantin 17, 1070 Anderiecht \u00E0 compter des pr\u00E9sentes d\u00E9cisions;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "EMTRANSIT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "EMTRANSIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "EMTRANSIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stathopulos Nikolaos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716843856",
        "name": "emTransit B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Le coll\u00E8ge de gestion a constat\u00E9 que emTransit B.V., susnomm\u00E9e, par lettre de son conseil d\u0027administration du 15 novembre, a inform\u00E9 le coil\u00E8ge de sa d\u00E9cision de remplacer son repr\u00E9sentant permanent monsieur Stathopculos Nikolaos par monsieur Kacper Tomasz Winiarczyk, domicili\u00E9 \u00E0 Roemer Visscherstra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kacper Tomasz Winiarczyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716843856",
        "name": "emTransit B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Le coll\u00E8ge de gestion a constat\u00E9 que emTransit B.V., susnomm\u00E9e, par lettre de son conseil d\u0027administration du 15 novembre, a inform\u00E9 le coil\u00E8ge de sa d\u00E9cision de remplacer son repr\u00E9sentant permanent monsieur Stathopculos Nikolaos par monsieur Kacper Tomasz Winiarczyk, domicili\u00E9 \u00E0 Roemer Visscherstra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "EMTRANSIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Romain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: -Mr. Maxim Romain, domicili\u00E9 \u00E0 Rigaerstrasse 3, 10247 Berlin, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Moissinac-Massenat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme g\u00E9rant de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e: ... -Mr. Henri Moissinac-Massenat, domicili\u00E9 \u00E0 33 Cranley Gardens, Flat 11, SW7 3BD London, Royaume-Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "EMTRANSIT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la Presse 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "emTransit B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "emTransit B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6199.2816,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18548,
      "amount_subscribed_eur": 18548,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROMAIN Maxim Gaston Hubert",
        "niss": null,
        "address": "10247 Berlin, Rigaerstrasse 3, Allemagne"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.3342,
      "holder_person_name": "ROMAIN Maxim Gaston Hubert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOISSINAC-MASSENAT Henri Thomas Georges",
        "niss": null,
        "address": "SW7 3BD London, 33 Cranley Gardens, Flat 11, Royaume-Uni"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.3342,
      "holder_person_name": "MOISSINAC-MASSENAT Henri Thomas Georges",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0716.843.856",
    "name_full": "emTransit",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}