Aricoma Systems

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaromir Babinec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027Actionnaire Unique r\u00E9voque Monsieur Jaromir Babinec et Monsieur Michael \u0160\u00EDma en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael \u0160\u00EDma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027Actionnaire Unique r\u00E9voque Monsieur Jaromir Babinec et Monsieur Michael \u0160\u00EDma en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miroslava Rimsk\u00E1",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: (i) Madame Miroslava Rimsk\u00E1, citoyenne slovaque n\u00E9e le [...] \u00E0 [...], r\u00E9sidant \u00E0 [...], titulaire de la carte d\u0027identit\u00E9 \u00E9mise par la R\u00E9publique slovaque num\u00E9ro [...]; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk\u00E1\u0161 Texl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... (ii) Monsieur Luk\u00E1\u0161 Texl, citoyen tch\u00E8que n\u00E9 le [...] \u00E0 [...], r\u00E9sidant \u00E0 [...], titulaire du passeport \u00E9mis par la R\u00E9publique tch\u00E8que num\u00E9ro [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.591.979",
    "name_full": "ARICOMA SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Soukup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17 avril 2024, de Monsieur Jan Soukup."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael \u0160ima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027Actionnaire Unique nomme er tarit que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur Michael \u0160ima"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.591.979",
    "name_full": "ARICOMA SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0767.591.979",
    "name_full": "AUTOCONT",
    "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": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "L\u0027administrateur d\u00E9cide, en vertu de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles (Belgique), Cantersteen 47 (c/o Silversquare Central), et ce avec effet au 18 janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.591.979",
    "name_full": "AUTOCONT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1931 Diegem, Culliganlaan 5, en tant que commissaire pour trois exercices cons\u00E9cutifs, \u00E0 savoir les exercices sociaux 2022. 2023 et 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.591.979",
    "name_full": "AUTOCONT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, inscrite \u00E0 la Banque Carrefour des Entreprises (RPM Bruxelles, section n\u00E9erlandophone) sous le num\u00E9ro 0429.501.944, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.591.979",
    "name_full": "AUTOCONT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 231, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0766.864.578",
        "name": "AUTOCONT a.s."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0766.864.578",
      "holder_org_name": "AUTOCONT a.s.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12400,
  "subject_company": {
    "kbo": "0767.591.979",
    "name_full": "AUTOCONT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-27",
  "post_incorporation_mandates": []
}