Atom Tower Belgium

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 9612514.13,
      "delta_eur": 200000.0,
      "before_eur": 9412514.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 200.000 euros pour le porter de 9.412.514,13 euros \u00E0 9.612.514,13 euros par la cr\u00E9ation de 200.000 actions nouvelles sans mention de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces chacune au prix de 1 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 9412514.13,
      "delta_eur": 500000.0,
      "before_eur": 8912514.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 500.000 euros pour le porter de 8.912.514,13 euros \u00E0 9.412.514,13 euros par la cr\u00E9ation de 500.000 actions nouvelles sans mention de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces chacune au prix de 1 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 474500,
      "currency": "EUR",
      "after_eur": 8912514.13,
      "delta_eur": 474500.0,
      "before_eur": 8438014.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, 474.500 euros pour le porter de 8.438.014,13 euros \u00E0 8.912.514,13 euros par la cr\u00E9ation de 474.500 actions nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire: D\u00C9CIDE de mettre fin au mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel National 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "D\u00C9CIDE de nommer MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL dont le si\u00E8ge est sis Avenue du Boulevard 21, Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, RPM Bruxelles (division francophone), repr\u00E9sent\u00E9e par son repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 8438014.13,
      "delta_eur": 500000.0,
      "before_eur": 7938014.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de 500.000 euros pour le porter de 7.938.014,13 euros \u00E0 8.438.014,13 euros par la cr\u00E9ation de 500.000 actions nouvelles sans mention de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces chacune au prix de 1 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Laroche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "CONFIRME et, pour autant que de besoin, RATIFIE avoir mis fin au mandat de M. Patrick Laroche en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 29 mars 2024. La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours et la date de r\u00E9vocation, s",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "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": "2024-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 4 septembre 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u2019Entreprises \u00BB, ayant son si\u00E8ge \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Antoine Vancoppernolle",
    "firm_kbo": "0428.837.889",
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Antoine Vancoppernolle"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic COHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Loic COHEN, n\u00E9 \u00E0 Melun le 02/12/1977, domicili\u00E9 \u00E0 33600 Pessac, Avenue Bougnard, 46."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy MASSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Remy MASSSE, n\u00E9 \u00E0 Metz (France), le 29/09/1982, domicili\u00E9 \u00E0 57050 Plappeville, rue de Tigno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LAROCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Patrick LAROCHE, n\u00E9 \u00E0 Neuilly-Sur-Seine (France), le 18/03/1977, domicili\u00E9 \u00E0 92200 Neuilly-"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic COHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy MASSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LAROCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Ryan Burke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de d\u00E9mission de l\u0027administratrice, Madame Claire Ryan Burke, et l\u0027accepte. La d\u00E9mission prend effet r\u00E9troactivement en date du 12 mai 2022. Par la m\u00EAme occasion, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Madame Claire Ryan Burke pour l\u0027exercice de son manda",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuellement situ\u00E9 Rue Royale 97 \u00E0 1000 Bruxelles. Le si\u00E8ge social sera d\u00E9sormais situ\u00E9 Rue Van Eyck, 44 \u00E0 1000 Bruxelles. Cette d\u00E9cision prendra effet d\u00E8s publication de l\u0027acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "ATOM TOWER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Royale 97, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0712.738.083",
        "name": "Atom Tower"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0712.738.083",
      "holder_org_name": "Atom Tower",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3600489.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3600489,
      "amount_subscribed_eur": 3600489.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3600489.0,
  "subject_company": {
    "kbo": "0712.836.667",
    "name_full": "Atom Tower Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-31",
  "post_incorporation_mandates": []
}