Summit Tailwind Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Aota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Takashi Aota en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiko Matsuura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Reiko Matsuura (Kawarazaki), \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 octobre 2025.pour une p\u00E9riode de 6 ans renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NISHIKAWA Kenta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat suivant: \u2022 NISHIKAWA Kenta, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "POESEN Frederic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KMPG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KMPG R\u00E9viseurs d\u0027Entreprises (num\u00E9ro d\u0027entreprise 0419.122.548), ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, pour une p\u00E9riode de trois ans dont le premier exercice se t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2023-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne un pouvoir sp\u00E9cial \u00E0 Filip Van Acoleyen, Nicolas Bosschaerts, Brent Mastin et Anthea Debou, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u2019inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u2019administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u2019entreprises.",
      "holder_kbo": null,
      "holder_name": "Filip Van Acoleyen",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e donne un pouvoir sp\u00E9cial \u00E0 Filip Van Acoleyen, Nicolas Bosschaerts, Brent Mastin et Anthea Debou, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u2019inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u2019administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u2019entreprises.",
      "holder_kbo": null,
      "holder_name": "Nicolas Bosschaerts",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e donne un pouvoir sp\u00E9cial \u00E0 Filip Van Acoleyen, Nicolas Bosschaerts, Brent Mastin et Anthea Debou, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u2019inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u2019administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u2019entreprises.",
      "holder_kbo": null,
      "holder_name": "Brent Mastin",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e donne un pouvoir sp\u00E9cial \u00E0 Filip Van Acoleyen, Nicolas Bosschaerts, Brent Mastin et Anthea Debou, qui, \u00E0 cet effet \u00E9lisent domicile \u00E0 Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, agissant s\u00E9par\u00E9ment, afin de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toute les formalit\u00E9s relatives \u00E0 la modification de l\u2019inscription de la Soci\u00E9t\u00E9 dans la Banque-carrefour des entreprises et aupr\u00E8s de l\u2019administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u2019entreprises.",
      "holder_kbo": null,
      "holder_name": "Anthea Debou",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Motoo Shimada",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Motoo Shimada en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 21 avril 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Aota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide de nommer Takashi Aota, r\u00E9sidant \u00E0 5-17-19-601 Funabashi, Setagaya-ku, Tokyo 156-0055, Japon, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 21 avril 2023."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenta Nishikawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "De nommer Kenta NISHIKAWA, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 21 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hisayuki DOI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Hisayuki DOI en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hisayuki DOI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "En cons\u00E9quence de sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Hisayuki DOI vient aussi \u00E0 \u00E9ch\u00E9ance avec effet au 1 octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenta NISHIKAWA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Kenta NISHIKAWA, domicili\u00E9(e) \u00E0 room 1330, 2-2-14, Toyo, Koto ku, Tokyo 135-0016, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19494068,
      "currency": "EUR",
      "after_eur": 29249638,
      "delta_eur": 19494068,
      "before_eur": 9755570,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de dix-neuf millions quatre cent nonante-quatre mille soixante-huit euros (\u20AC 19.494.068,00), pour le porter de neuf millions sept cent cinquante-cinq mille cinq cent septante euros (\u20AC 9.755.570,00) \u00E0 vingt-neuf millions deux cent quarante-neuf mille six cent trente-huit euros (\u20AC 29.249.638,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9694070,
      "currency": "EUR",
      "after_eur": 9755570,
      "delta_eur": 9694070,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de neuf millions six cent nonante-quatre mille septante euros (\u20AC 9.694.070,00), pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 neuf millions sept cent cinquante-cinq mille cinq cent septante euros (\u20AC 9.755.570,00), par la cr\u00E9ation de neuf millions six cent nonante-quatre mille septante (9.694.070) nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "SUMMIT TAILWIND BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Spa 8, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Sumitomo Corporation"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Sumitomo Corporation",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Sumitomo Corporation Europe Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Sumitomo Corporation Europe Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0697.955.481",
    "name_full": "Summit Tailwind Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-15",
  "post_incorporation_mandates": []
}