Alcotra Europe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAJM Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de CAJM Management SRL (0693.860.103) repr\u00E9sent\u00E9e par Christophe Maurissen, en sa qualit\u00E9 d\u0027Administrateur, \u00E0 partir du 30 septembre 2025 \u00E0 minuit. L\u0027Assembl\u00E9e les remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9 et donne d\u00E9charge \u00E0 CAJM Management SRL pour son m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAJM Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que CAJM Management SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Christophe Maurissen, d\u00E9missionne de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 30 septembre 2025 \u00E0 minuit. Le Conseil prend acte de cette d\u00E9mission et les remercie pour les services rendus \u00E0 ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin Meeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890791283",
        "name": "SRL CJM Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur, pour une dur\u00E9e prenant cours le 1er octobre 2025 et expirant apr\u00E8s la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026, la SRL CJM Consulting, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Brunard 47, titulaire du num\u00E9ro d\u0027entrepris"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin Meeus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890791283",
        "name": "SRL CJM Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL CJM Consulting, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Brunard, 47, titulaire du num\u00E9ro d\u0027entreprise 0890.791.283, et repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Constanti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685662811",
        "name": "TransVerto SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil que TransVerto SRL (0685.662.811), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Thomas Viatour, d\u00E9missionne de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 4 avril 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme comme commissaire la soci\u00E9t\u00E9 BST pour une dur\u00E9e de trois ans. Le mandat prendra donc imm\u00E9diatement fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rate ordinaire \u00E0 tenir en 2028. [...] Le Commissaire sera repr\u00E9sent\u00E9 par Monsieur Julien Fran\u00E7ois."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Peers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Charles-Albert Peers en sa qualit\u00E9 d\u0027administrateur \u00E0 partir du 15 avril 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685662811",
        "name": "TransVerto SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de TransVerto SRL (0685.662.811) repr\u00E9sent\u00E9e par Thomas Viatour, en sa qualit\u00E9 d\u0027administrateur, \u00E0 partir du 15 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e prenant cours le 15 avril 2025 et expirant apr\u00E8s la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Monsieur Thomas Viatour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Verbiest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e prenant cours le 15 avril 2025 et expirant apr\u00E8s la fin de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2026: Monsieur Guillaume Verbiest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693860103",
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle donc le mandat du commissaire, la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Michel Meeus, en sa qualit\u00E9 d\u0027administrateur, avec effet au 30 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Maurissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693860103",
        "name": "CAJM Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e prenant cours le 1er juillet 2022 ... la SRL CAJM Management ... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Christophe Maurissen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Maurissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693860103",
        "name": "CAJM Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 1er juillet 2022, la SRL CAJM Management ... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Christophe Maurissen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4678500.0,
      "currency": "EUR",
      "after_eur": 5000000.0,
      "delta_eur": 4678500.0,
      "before_eur": 321500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.678.500,00 EUR, pour le porter de 321.500,00 EUR \u00E0 5.000.000,00 EUR, par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "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": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Vincent DUMONT, R\u00E9viseur d\u0027entreprises, associ\u00E9 de BST R\u00E9viseurs d\u0027Entreprises, SRL de R\u00E9viseurs d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Vincent DUMONT"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mes Philippe Malherbe, Gauthier Callens, Marine Lemerle, Laeticia Seeber, avocats et, plus g\u00E9n\u00E9ralement, tout avocat du cabinet d\u0027avocats \u003C malherbe \u003E ayant leurs bureaux avenue Louise 65, bte 11, 1050 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Cabinet Malherbe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 100",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Alcofina"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Alcofina",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0757.790.130",
    "name_full": "ALCOTRA EUROPE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-03",
  "post_incorporation_mandates": []
}