FISA COCOON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Lhomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de la.sa BAYCROSS MANAGEMENT SERVICES repr\u00E9sent\u00E9e par C\u00E9cile Lhomme en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTHROPOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de la sa ANTHROPOS repr\u00E9sent\u00E9e par Philippe Lhomme en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: *Philippe Lhomme;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Condijts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: Joan Condijts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blanpain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874484989",
        "name": "FISA LIVECOM BRUSSELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: *FISA LIVECOM BRUSSELS sa (0874.484.989), repr\u00E9sent\u00E9e par Olivier Blanpain."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Condijts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, auquel est d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de BAYCROSS EUROPE repr\u00E9sent\u00E9e par Pieter D\u0027Haeseleer de son poste d\u0027administraeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTHROPOS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 ANTHROPOS SA, repr\u00E9sent\u00E9e par Philippe Lhomme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS EUROPE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 BAYCROSS EUROPE SA, repr\u00E9sent\u00E9e par Pierre D\u0027Haeseleer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Lhomme-Droz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS MANAGEMENT SERVICES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 BAYCROSS MANAGEMENT SERVICES SA, repr\u00E9sent\u00E9e par C\u00E9cile Lhomme-Droz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Droz-Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur, leur mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 mai 2022, les personnes suivantes: - C\u00E9cile Droz-Lhomme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de renouveler les mandats de - Philippe Lhomme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de renouveler les mandats de - Philippe Lhomme - Pieter D\u0027Haeseleer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "505",
        "street_number": "1"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivarite: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9signe Monsieur Pierre D\u0027Haeseleer comme administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Vandenbosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la spri Bruno Vandenbosch \u0026 Co (num\u00E9ro B00612), repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbosch (num\u00E9ro A01624), comme commissaire pour un mandat de trois ans (AGO 2020)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "commissaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Delforge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Denis Delforge et de Monsieur Philippe Close comme administrateur \u00E0 partir du 5 octobre 2016... Le conseil demandera d\u00E9charge pour ces deux administrateurs lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Close",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Denis Delforge et de Monsieur Philippe Close comme administrateur \u00E0 partir du 5 octobre 2016... Le conseil demandera d\u00E9charge pour ces deux administrateurs lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1105446.59,
      "currency": "EUR",
      "after_eur": 1290520.42,
      "delta_eur": 1105446.59,
      "before_eur": 185073.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de un million cent cing mille quatre cent quarante-six euros et cinquante-neuf cents (1.105.446,59 EUR) pour le porter de cent quatre-vingt-cinq mille septante-trois euros quatre-vingt-trois cents (185.073,83 EUR) \u00E0 un million deux cent nonante mille cinq cent vingt euros et quarante-deux cents (1.290.520,42 EUR) sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 123411.62,
      "currency": "EUR",
      "after_eur": 1413932.04,
      "delta_eur": 123411.62,
      "before_eur": 1290520.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cent vingt-trois mille quatre cent onze euros et soixante-deux cents (123.411,62 EUR) pour le porter de un million deux cent nonante mille cing cent vingt euros et quarante-deux cents (1.290.520,42 EUR) \u00E0 un million quatre cent treize mille neuf cent trente-deux euros et quatre cents (1.413.932,04 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1351932.04,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -1351932.04,
      "before_eur": 1413932.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 la r\u00E9duction de capital \u00E0 concurrence de un million trois cent cinquante et un mille neuf cent trente-deux euros et quatre cents (1.351.932,04 EUR) pour le ramener de un million quatre cent treize mille neuf cent trente-deux euros et quatre cents (1.413.932,04 EUR) \u00E0 soixante-deux mille euros (62.000 EUR) par amortissement partiel \u00E0 due concurrence des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON, EN ABREGE : COCOON",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "ANDERLECHT (1070 BRUXELLES) ROUTE DE LENNIK 451",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0405.426.940",
        "name": "Actionnaires de la soci\u00E9t\u00E9 FISA DECOFAIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0405.426.940",
      "holder_org_name": "Actionnaires de la soci\u00E9t\u00E9 FISA DECOFAIR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 185073.83,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 14477,
      "amount_subscribed_eur": 185073.83,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0426.859.683",
        "name": "DEFICOM GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0426.859.683",
      "holder_org_name": "DEFICOM GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GROUPE DEFI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GROUPE DEFI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-04-11",
        "name": "d\u0027HAESELEER Pieter Julius",
        "niss": null,
        "address": "Overijse, 26 Maria Christinalaan"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "d\u0027HAESELEER Pieter Julius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-03-02",
        "name": "DELFORGE Denis",
        "niss": null,
        "address": "1050 Ixelles, Avenue G\u00E9n\u00E9ral M\u00E9decin Derache 153 RC"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DELFORGE Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-18",
        "name": "CLOSE Philippe Michel Jean",
        "niss": null,
        "address": "1000 Bruxelles, Rue des Fabriques 59"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CLOSE Philippe Michel Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LHOMME Philippe",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LHOMME Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 185073.83,
  "subject_company": {
    "kbo": "0564.899.393",
    "name_full": "FISA COCOON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-01",
  "post_incorporation_mandates": []
}