Pérez-Llorca EU

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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-14",
    "legal_form_change": false
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  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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    {
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      "person": {
        "rrn": null,
        "name": "PKF BOFIDI AUDIT SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire \u0022PKF BOFIDI AUDIT SRL\u0022, represent\u00E9e par son repr\u00E9sentant permanent Monsieur Jeroen RANS, prendra fin imm\u00E9diatement apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale annuelle. L\u0027actionnaire unique d\u00E9cide de ne pas renouveler le mandat du commissaire"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de ... nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, et enregistr\u00E9 \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, en tant que commissaire de la Soci\u00E9t\u00E9, pour "
    }
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  "subject_company": {
    "kbo": "0788.211.310",
    "name_full": "PEREZ-LLORCA EU",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo Ventura Figueroa Regueiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-02",
      "evidence_quote": "II est d\u00E9cid\u00E9 de nommer Monsieur Pablo Ventura Figueroa Regueiro, domicili\u00E9 \u00E0 (...), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 2 f\u00E9vrier 2025, pour une dur\u00E9e indetermin\u00E9e."
    }
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  "subject_company": {
    "kbo": "0788.211.310",
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    "legal_form": "SRL"
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  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0788.211.310",
    "name_full": "PEREZ-LLORCA EU",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonsoles Centeno Huerta",
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        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Le 17 d\u00E9cembre 2024, l\u0027actionnaire unique prend les r\u00E9solutions suivantes: 1.1l est pris note de la d\u00E9mission de Madame Sonsoles Centeno Huerta en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2024. Madame Sonsoles Centeno sera d\u00E9charg\u00E9e de sa fonction d\u0027administrateur durant l",
      "discharge_granted": false
    }
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  "subject_company": {
    "kbo": "0788.211.310",
    "name_full": "PEREZ-LLORCA EU",
    "legal_form": "SRL"
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{
  "events": [],
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  "subject_company": {
    "kbo": "0788.211.310",
    "name_full": "PEREZ-LLORCA EU",
    "legal_form": "SRL"
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{
  "events": [],
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer la si\u00E8ge soc\u00EDal du soci\u00E9t\u00E9 de 1000 Bruxelles, Square de Mee\u00FBs 37 vers 1040 Bruxelles, Rue Belliard 9, sixi\u00E8me \u00E9tage d\u00E9s le 1 Mars 2023."
    }
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  "schema": "v3.2",
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    {
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      "person": {
        "rrn": null,
        "name": "Jeroen RANS",
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      "via_org": {
        "kbo": "0472945769",
        "name": "BOFIDI Audit",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire la SRL \u0022BOFIDI Audit\u0022 (num\u00E9ro d\u0027enregistrement: B00925), ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11 b1, inscrite au registre des personnes morales de Louvain, division Louvain, sous le num\u00E9ro d\u0027entreprise 0472.945.769 et avec"
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  "founders": [
    {
      "org": {
        "kbo": "0787.806.383",
        "name": "P\u00C9REZ-LLORCA ABOGADOS, S.L.P."
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      "holder_org_name": "P\u00C9REZ-LLORCA ABOGADOS, S.L.P.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
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      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
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  "capital_eur": 3000,
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  "incorporation_date": "2022-07-01",
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}