AMAZONIA BIO

{
  "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": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport pr\u00E9cit\u00E9 du r\u00E9viseur d\u2019entreprises en date du 25 novembre 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Vyvey \u0026 C\u00B0, Bedrijfsrevisoren\u0022, repr\u00E9sent\u00E9e par Monsieur Steven Vyvey",
    "firm_kbo": null,
    "firm_name": "Vyvey \u0026 C\u00B0, Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0629.962.738",
    "name_full": "AMAZONIA BIO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Fiscaconseils SNC, ayant son si\u00E8ge Rue Vanderkindere 467, 1180 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Ugur Bektas ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Fiscaconseils SNC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauchick Almeida Franzina Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Cauchick Almeida Franzina Michelle de son poste d\u0027administrateur aved effet imm\u0117diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.962.738",
    "name_full": "AMAZONIA BIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue de B\u00E2le",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "8a"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "rue Jenatzy",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Jenatzy 33 \u00E0 1030 Schaerbeek vers l\u0027avenue de B\u00E2le 8a, 2nd floor, \u00E0 1140 Evere. La d\u00E9cision sort son effet en date du 5 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.962.738",
    "name_full": "AMAZONIA BIO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MICHELLE CAUCHICK NOGUEIRA DE ALMEIDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "L\u0027ASSEMB\u00C9E, \u00C0 L\u0027UNANIMIT\u00C9, A D\u00C9CID\u00C9 DE NOMMER MADAME MICHELLE CAUCHICK NOGUEIRA DE ALMEIDA, N\u00C9E LE 16 FEVRIER 1991, EN TANT QUE G\u00C9RANTE ET CE, \u00C0 EFFET IMM\u00C9DIAT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.962.738",
    "name_full": "AMAZONIA BIO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Bruxelles (Schaerbeek) rue Jenatzy, 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Franzina Felipe Demira",
        "niss": null,
        "address": "Schaerbeek rue Jenatzy, 33"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Franzina Felipe Demira",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Cauchick Nogueira De Almeida Michelle",
        "niss": null,
        "address": "Schaerbeek rue Jenatzy, 33"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Cauchick Nogueira De Almeida Michelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0629.962.738",
    "name_full": "AMAZONIA BIO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-08",
  "post_incorporation_mandates": []
}