Green SURF

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "la Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 la Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux, avec une date d\u0027effet au 1er janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0670.735.006",
    "name_full": "GREEN SURF",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Candice Leloup",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 241540.0,
      "delta_eur": 36000.0,
      "before_eur": 205540.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "69.49.23-156.73",
          "kind": "person",
          "name": "Sandrine BONFILLON",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 180,
          "contribution_amount_eur": 50000.0
        }
      ],
      "_arith_repair": "delta_capital_only",
      "share_emission": {
        "agio_eur": 14000.0,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 180,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 277.78
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 50000.0,
      "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
    }
  ],
  "notary": {
    "name": "Maria-Magdalena PETRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "SRL REWISE",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0670.735.006",
    "name_full": "GREEN SURF",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maria-Magdalena PETRE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Candice LELOUP",
      "role": "aandeelhouder",
      "n_shares": 501,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ha\u00EFssam JIJAKLI",
      "role": "aandeelhouder",
      "n_shares": 551,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sandrine BONFILLON",
      "role": "aandeelhouder",
      "n_shares": 180,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean-Louis DROUOT",
      "role": "aandeelhouder",
      "n_shares": 75,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Xavier LELOUP",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": "B"
    },
    {
      "kbo": "0669.741.844",
      "pct": null,
      "kind": "org",
      "name": "NAMUR INVEST INNOVATION ET CROISSANCE",
      "role": "aandeelhouder",
      "n_shares": 275,
      "share_class": "C"
    },
    {
      "kbo": "0445.067.177",
      "pct": null,
      "kind": "org",
      "name": "GESVAL",
      "role": "aandeelhouder",
      "n_shares": 175,
      "share_class": "C"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1052,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 305,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 450,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Candice Leloup",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0670.707.587",
        "name": "Eco Concept Management",
        "address": null,
        "country": "FR",
        "legal_form": "SASU"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027Administration du m\u00EAme jour d\u00E9cide \u00E9galement de reconduire pour une dur\u00E9e de six ans le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentation de la soci\u00E9t\u00E9 ECO CONCEPT MANAGEMENT, soci\u00E9t\u00E9 par actions simplifi\u00E9es a associ\u00E9 unique de droit fran\u00E7ais ayant pour repr\u00E9sentant permanent Madame ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mohamed JIJAKLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Mohamed JIJAKLI:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric Feller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VENTURE COACHING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 VENTURE COACHING (NN 480.168.905) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric Feller.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-09",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.735.006",
    "name_full": "Green Surf",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Candice Leloup",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentante permanente de Eco Concept Management, administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}