FORST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKRYPNIKAU YAUHENI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Op\u00E9rateur: SKRYPNIKAU YAUHENI, Argonnestraat 39 \u00E0 1060 Saint-Gilles pr\u00E9sente sa d\u00E9mission pu poste d\u0027administrateur (fonction la gestion journali\u00E8re de l\u0027activit\u00E9). Cette d\u00E9mission prend effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN-PIERRE BELLAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027AGE vote et approuve les nominations suivantes: - Administrateur d\u00E9l\u00E9gu\u00E9 JEAN-PIERRE BELLAY, 15 rue de la Procession 1070 Anderlecht est prolong\u00E9 en tant qu\u0027administrateur avec pour fonction la direction de la gestion administrative et financi\u00E8re de l\u0027activit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENTIU-CRISTIAN ANDREI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Directeur: LAURENTIU-CRISTIAN ANDREI, Avenue des Tarins 6 \u00E0 1950 Kraainem est nomm\u00E9 administrateur met pour fonction la direction de la gestion journali\u00E8re de l\u0027activit\u00E9. D\u00E9but de mandat 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUAN CARLOS GONZALEZ GRUBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Op\u00E9rateur: JUAN CARLOS GONZALEZ GRUBER, Rue Notre Seigneur 12 \u00E0 1000 Bruxelles est nomm\u00E9 administrateur met pour fonction la gestion journali\u00E8re de l\u0027act\u00EDvit\u00E9. D\u00E9but de mandat 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKRYPNIKAU YAUHENI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Op\u00E9rateur: SKRYPNIKAU YAUHENI, Argonnestraat 39 \u00E0 1060 Saint-Gilles est nomm\u00E9 administrateur met pour fonction la gestion journali\u00E8re de l\u0027activit\u00E9. D\u00E9but de mandat 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Quentin URANIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "1.La nomination en date du 1er avril 2021 de Monsieur Quentin URANIE aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 domicili\u00E9 Rue de la violette 20 /A \u00E0 1000 Bruxelles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Constantin VANPAEMEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.La d\u00E9mission de Monsieur Constantin VANPAEMEL de toutes ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Eliot BELLAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Eliot BELLAY de toutes ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9s donne d\u00E9charge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "Le soussign\u00E9 fait part, \u00E0 titre personnel, de \u015Fa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 17 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur MOREAU Paul, repr\u00E9sentant la soci\u00E9t\u00E9 BMS \u0026 C\u00B0, ayant son si\u00E8ge social \u00E0 1180 Uccle, chauss\u00E9e de Waterloo 757",
    "firm_kbo": null,
    "firm_name": "BMS \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Paul MOREAU"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Bellay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "conform\u00E9ment \u00E0 l\u0027article 14 des statuts, la gestion joumali\u00E8re de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 Jean-Pierre Bellay qui est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Haute 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-08-03",
        "name": "Monsieur MARTENS Louis Etienne Jules Fran\u00E7ois Joseph",
        "niss": null,
        "address": "1030 Schaerbeek, Square Vergote 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "Monsieur MARTENS Louis Etienne Jules Fran\u00E7ois Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-09-20",
        "name": "Monsieur BELLAY Jean Pierre",
        "niss": null,
        "address": "1050 Ixelles, Rue Edmond Picard 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "Monsieur BELLAY Jean Pierre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-06-09",
        "name": "Monsieur BELLAY Elliot Pierrot Franky",
        "niss": null,
        "address": "1380 Lasne, Chauss\u00E9e de Louvain 668"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "Monsieur BELLAY Elliot Pierrot Franky",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-08-11",
        "name": "Monsieur BERKENBAUM Philippe Marc",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue du Manoir 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Monsieur BERKENBAUM Philippe Marc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-10-28",
        "name": "Monsieur COOLS Patrick Andr\u00E9",
        "niss": null,
        "address": "3, Les Chardonnerets, 78170, La Celle Saint Cloud (France)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Monsieur COOLS Patrick Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-12",
        "name": "Monsieur VANPAEMEL Constantin Andr\u00E9 Philip",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Rue de la Station 104"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur VANPAEMEL Constantin Andr\u00E9 Philip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0755.707.994",
    "name_full": "FORST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-02",
  "post_incorporation_mandates": []
}