JP HOME BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Herdies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027administrateur unique confirme la r\u00E9vocation du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Jean Herdies intervenue le 24 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "JP HOME BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Denis Correze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer M. Denis Correze en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet r\u00E9troactif au 24 avril 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "JP HOME BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Square Fabelta",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "iii.Modification du si\u00E8ge social\nConform\u00E9ment \u00E0 l\u0027article 2 des statuts, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet au 30 ao\u00FBt 2024: Square Fabelta 3 \u00E0 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "JP HOME BENELUX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer BST R\u00E9viseurs d\u2019Entreprises SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 240/16 (BCE 0444.708.673 ) en qualit\u00E9 de commissaire. ... BST R\u00E9viseur d\u2019Entreprises SRL d\u00E9signe Monsieur Julien Fran\u00E7ois, r\u00E9viseur d\u2019entreprises, comme repr\u00E9sentant permanent.",
    "firm_kbo": "0444.708.673",
    "firm_name": "BST R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Julien Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "VIR BENELUX",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": null,
    "act_kind_objet": "PROJET D\u0027APPORT DE BRANCHE D\u0027ACTIVITES ETABLI CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 12:93 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AGEDISS BY JP SAS",
        "role": "contributor",
        "address": "26260 Saint Donat sur l\u0027Herbasse, 335 avenue Raymond Pavon - CS 30014",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0746.771.623",
        "name": "VIR BENELUX SRL",
        "role": "recipient",
        "address": "Rue du Travail 4 - 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:96"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-02-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 357113,
    "real_estate_included": false,
    "patrimony_description": "The contribution consists of all assets, liabilities, rights, and obligations related to the \u0027Branch d\u0027Activit\u00E9s\u0027 of AGEDISS BY JP, specifically identified in Annex 1.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-03-01"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "VIR BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu Aladenise",
    "org_rep_person_name": null
  },
  "summary_narrative": "AGEDISS BY JP SAS, a French company, proposes to contribute its \u0027Branch d\u0027Activit\u00E9s\u0027 to VIR BENELUX SRL, a Belgian company. In exchange for this contribution, AGEDISS BY JP will receive 357,113 new shares in VIR BENELUX. The operation is based on the accounts as of February 29, 2024, and will be treated for accounting purposes as if it occurred on March 1, 2024.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikael Alloun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-18",
      "evidence_quote": "L\u0027organe d\u0027administration constate et accepte la d\u00E9mission de deux personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion joumali\u00E8re : Messieurs Mikael Alloun et Jeremy Cohen-Boulakia, avec effet au 18 janvier 2024 et d\u00E9charge est donn\u00E9e pour l\u0027ex\u00E9cution du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Cohen-Boulakia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-18",
      "evidence_quote": "L\u0027organe d\u0027administration constate et accepte la d\u00E9mission de deux personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion joumali\u00E8re : Messieurs Mikael Alloun et Jeremy Cohen-Boulakia, avec effet au 18 janvier 2024 et d\u00E9charge est donn\u00E9e pour l\u0027ex\u00E9cution du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CUOC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-18",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer comme Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, non r\u00E9mun\u00E9r\u00E9e: Monsieur Philippe CUOC, avec effet \u00E0 partir du 18 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "VIR BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "B 4",
        "street_number": "143"
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Travail 4, 1400 Nivelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "VIR BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIR Finances",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconna\u00EEt et accepte la d\u00E9mission d\u0027un administrateur: la soci\u00E9t\u00E9 VIR Finances avec le num\u00E9ro d\u0027entreprise BE 0746.646.414 avec effet au 1 mai 2022 et d\u00E9charge est donn\u00E9e pour l\u0027ex\u00E9cution du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Givone Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZAM Direction",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Les actionnaires ratifient \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur non r\u00E9mun\u00E9r\u00E9: la soci\u00E9t\u00E9 ZAM Direction avec le num\u00E9ro d\u0027entreprise FR33880283155 R.C.S. Romans - France, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Givone Philippe, 140 Clos des Rosi\u00E8res, 74400 Chamonix-Mont-Blanc- F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "VIR BENELUX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 143 bte 4, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0746.646.414",
        "name": "VIR FINANCES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0746.646.414",
      "holder_org_name": "VIR FINANCES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0746.771.623",
    "name_full": "VIR BENELUX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-07",
  "post_incorporation_mandates": []
}