MODUL3

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.737.537",
    "name_full": "MODUL3",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Quentin VANHALEWYN et Ma\u00EEtre Laurence FLAMANT, notaires associ\u00E9s \u00E0 Kraainem d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Quentin VANHALEWYN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Quentin VANHALEWYN et Ma\u00EEtre Laurence FLAMANT, notaires associ\u00E9s \u00E0 Kraainem d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Laurence FLAMANT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caffonnette Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission en tant qu\u0027administrateur de Monsieur Caffonnette Luc demeurant \u00E0 Parc des Saules, 14 bo\u00EEte 8 \u00E0 Waterloo et ce, \u00E0 partir du 1er ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.737.537",
    "name_full": "MODUL3",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 105000.0,
      "currency": "EUR",
      "after_eur": 53625.0,
      "delta_eur": -105000.0,
      "before_eur": 158625.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire, conform\u00E9ment \u00E0 l\u0027article 316 du Code des Soci\u00E9t\u00E9s, le capital social \u00E0 concurrence de cent cing mille euros (\u20AC 105.00,00) pour le ramener de cent cinquante-huit mille six cent vingt-cing euros (158.625,00 \u20AC) \u00E0 cinquante-trois mille six cent vingt-cing euros (\u20AC 53.625,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.737.537",
    "name_full": "MODUL3",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 140025.0,
      "currency": "EUR",
      "after_eur": 158625.0,
      "delta_eur": 140025.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cert quarante mille vingt-cing euros (140.025,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cent cinquante-huit mille six cent vingt-cirq euros (158.625,00 \u20AC par apport en esp\u00E8ces et en cr\u00E9ant 5601 nouvelles parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.737.537",
    "name_full": "MODUL3",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5030 Gembloux, rue du Stordoir, 67",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-03",
        "name": "RASSINFOSSE Nicolas Albert Freddy",
        "niss": null,
        "address": "Chastre (Saint-Gery) rue Alphonse Minique 57"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13600,
      "holder_person_name": "RASSINFOSSE Nicolas Albert Freddy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 544,
      "amount_subscribed_eur": 13600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0885.385.217",
        "name": "ONIMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0885.385.217",
      "holder_org_name": "ONIMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0556.737.537",
    "name_full": "MODUL3",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-18",
  "post_incorporation_mandates": []
}