R12

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaudfontaine",
        "region": "Waals",
        "street": "Avenue des Thermes",
        "country": "BE",
        "postcode": "4050",
        "box_number": "B",
        "street_number": "128"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Glacis",
        "country": "BE",
        "postcode": "4000",
        "box_number": "011",
        "street_number": "207"
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Madame Romane Meerberghs, associ\u00E9e unique, d\u00E9cide de transf\u00E9rer le si\u00E8ge social De: Rue des Glacis 207/011 \u00E0 4000 Li\u00E8ge A: Avenue des Thermes, 128/B \u00E0 4050 Chaudfontaine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.594",
    "name_full": "R12",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liege",
        "region": "Waals",
        "street": "Rue des Glacis",
        "country": "BE",
        "postcode": "4000",
        "box_number": "011",
        "street_number": "207"
      },
      "old_address": {
        "city": "Verviers",
        "region": "Waals",
        "street": "Rue de Li\u00E8ge",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de tranaf\u00E9rer le si\u00E8ge soclal De: Rue de Li\u00EAge, 87 \u00E0 4800 Vervlers A: Rue des Glacis, 207/011 \u00E0 4000 Lioge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.594",
    "name_full": "R12",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Meerberghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845224049",
        "name": "SRL Parse Immogest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate les d\u00E9missions, en qualit\u00E9 d\u0027administrateurs, de Monsieur Luis Miguet Calleja Perez et de la SRL Parse Immogest, inscrite \u00E0 la BCE sous le num\u00E9ro 0845 224 049, repr\u00E9sent\u00E9e par Monsieur Philippe Meerberghs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romane Meerberghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016571084",
        "name": "SRL Nemora Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SRL Nemora Invest, inscrite \u00E0 la BCE sous le num\u00E9ro 1016 571 084. repr\u00E9sent\u00E9e par Mademoiselle Romane Meerberghs, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.995.594",
    "name_full": "R12",
    "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": "2022-06-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0651.995.594",
    "name_full": "R12",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Attribution de pouvoirs \u00E0 chaque administrateur, avec facult\u00E9 de substitution, pour ex\u00E9cuter les r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u2019 inscription au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "holder_kbo": null,
      "holder_name": "Monsieur CALLEJA PEREZ Luis",
      "scope_categories": [
        "execution_of_resolutions",
        "statute_coordination",
        "KBO_modification",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Attribution de pouvoirs \u00E0 chaque administrateur, avec facult\u00E9 de substitution, pour ex\u00E9cuter les r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u2019 inscription au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "holder_kbo": null,
      "holder_name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PARSE IMMOGEST \u00BB",
      "scope_categories": [
        "execution_of_resolutions",
        "statute_coordination",
        "KBO_modification",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4800 VERVIERS, rue de Li\u00E8ge, 87",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-05-06",
        "name": "MEERBERGHS Philippe Raymond Auguste",
        "niss": null,
        "address": "4020 Li\u00E8ge, Rue des Houblonni\u00E8res 17/F011"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "MEERBERGHS Philippe Raymond Auguste",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-17",
        "name": "CALLEJA PEREZ Luis Miguel",
        "niss": null,
        "address": "4800 Verviers, Rue de Li\u00E8ge 87"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "CALLEJA PEREZ Luis Miguel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0651.995.594",
    "name_full": "R12",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-18",
  "post_incorporation_mandates": []
}