ASTA EUROPE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-et-un avril deux mille vingt-six.",
      "value": "2026-04-21",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-et-un avril deux mille vingt-six. (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASTA EUROPE \u00BB",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport pr\u00E9cit\u00E9 du commissaire en date du 19 f\u00E9vrier 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Moore Audit\u0022",
      "value": "2026-02-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 200.000,00 EUR, par un apport en nature et sans \u00E9mission de nouvelles actions, en application de l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "asset": "cr\u00E9ance certaine, liquide et exigible d\u00E9tenue \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
        "amount": 200000.0,
        "method": "apport en nature sans \u00E9mission de nouvelles actions",
        "account": "compte de capitaux propres disponible",
        "currency": "EUR",
        "liberation": "100%"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "PREMIER RESOLUTION: Prise de connaissance des rapports. (\u2026) L\u2019actionnaire unique reconna\u00EEt avoir re\u00E7u une copie de ces rapports avant cette assembl\u00E9e et les avoirs lus.",
      "value": "rapport du commissaire",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXI\u00C8ME RESOLUTION: Apport suppl\u00E9mentaire en nature sans \u00E9mission d\u2019actions nouvelles.",
      "value": "apport suppl\u00E9mentaire en nature",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9226,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0758.852.576",
      "kind": "company",
      "name": "ASTA EUROPE",
      "attrs": {
        "seat": "Avenue Louise 54, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "Moore Audit",
      "attrs": {
        "tva": "BE(0) 453.925.059",
        "seat": "Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KWANTEN Sam",
      "attrs": {
        "role": "repr\u00E9sentant de Moore Audit",
        "title": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ASTA INSURANCE MARKETS Ltd.",
      "attrs": {
        "role": "actionnaire unique / apporteur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Moore Audit BV (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge social est situ\u00E9 \u00E0 Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Bruxelles et le bureau \u00E0 Kempische Steenweg 301 bus 11, 3500 Hasselt, est nomm\u00E9 commissaire pour une p\u00E9riode de 3 ans (exercice au 31 d\u00E9cembre 2024-2025-2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.852.576",
    "name_full": "ASTA EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine Harfitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "D\u0027acter la d\u00E9mission de Madame Lorraine Harfitt et Monsieur Keith Nevett au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keith Nevett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "D\u0027acter la d\u00E9mission de Madame Lorraine Harfitt et Monsieur Keith Nevett au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0758.852.576",
    "name_full": "ASTA EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Demazel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027acter la nomination de Madame Delphine Demazel et Madame Seema Bradbury au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seema Bradbury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027acter la nomination de Madame Delphine Demazel et Madame Seema Bradbury au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.852.576",
    "name_full": "ASTA EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que Moore Audit BV, connue aupr\u00E8s du tribunal des soci\u00E9t\u00E9s de Bruxelles, d\u00E9partement n\u00E9erlandais, sous le num\u00E9ro d\u0027entreprise 0453 925 059, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles, Esplanade 1, case 96, soit nomm\u00E9e Commissaire aux comptes de la Soci\u00E9t\u00E9 pour une p\u00E9riode de tro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0758.852.576",
    "name_full": "ASTA EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Walby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer Monsieur Julian Walby et Madame Lorraine Harfitt au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine Harfitt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer Monsieur Julian Walby et Madame Lorraine Harfitt au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.852.576",
    "name_full": "ASTA EUROPE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 54, 1050 Bruxelles",
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  "act_meta": {
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  "founders": [
    {
      "org": {
        "kbo": "0758.838.324",
        "name": "ASTA INSURANCE MARKETS LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0758.838.324",
      "holder_org_name": "ASTA INSURANCE MARKETS LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0758.852.576",
    "name_full": "ASTA EUROPE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-27",
  "post_incorporation_mandates": []
}