VRANJE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0544.810.792",
    "name_full": "VRANJE",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Jardin Botanique",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de Vleurgat, 141 \u00E0 partir du 02 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.810.792",
    "name_full": "VRANJE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE , notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PESIC Sacha Alexander"
  },
  "subject_company": {
    "kbo": "0544.810.792",
    "name_full": "VRANJE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "1 procuration",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "PESIC Sacha Alexander"
  },
  "special_procuration": {
    "grantee_kbo": "0762.745.741",
    "grantee_name": "AD PUBLICATIONS LEGAL",
    "grantor_name": "VRANJE",
    "scope_summary": "Full powers to sign and approve acts and minutes, substitute, and perform all necessary or useful actions for the execution of the present act, including declarations to the Banque Carrefour des Entreprises, the register of legal persons, and the business counter, as well as signing declarations related to corporate taxes, VAT, O.N.S.S., Registre UBO, eStox, and others.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 7,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.17,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-02",
      "evidence_quote": "Madame PESIC Aleksandra c\u00E8de 7 parts sociales \u00E0 Monsieur PESIC Sasha qui accepte.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 7,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.810.792",
    "name_full": "VRANJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-04-01",
      "evidence_quote": "Monsieur PESIC Sasha c\u00E9de 75 parts sociales \u00E0 Madame PESIC Aleksandra qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.810.792",
    "name_full": "VRANJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-02-01",
      "evidence_quote": "Monsieur AGOVIC Bekim c\u00E8de ses 5 parts sociales \u00E0 Monsieur KONJO Haris qui accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 14,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-02-01",
      "evidence_quote": "Monsieur PESIC Sasha c\u00E8de 14 parts sociales \u00E0 Monsieur KONJO Haris qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.810.792",
    "name_full": "VRANJE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard du Jardin Botanique 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-05",
        "name": "Monsieur PESIC Sacha Alexander",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 258 bo\u00EEte 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Monsieur PESIC Sacha Alexander",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.810.792",
    "name_full": "VRANJE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-28",
  "post_incorporation_mandates": []
}