BELGIUM TICKET

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANHOVE Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering neemt akte van het ontslag ais bestuurder, vanaf 30 september 2025, van de vennootscha\u0440, van Mevrouw LANHOVE Ann.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Lanhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurder te herbenoemen voor een termijn van 4 jaar, die afloopt na de gewone algemene vergadering van 2028: - Mevrouw Ann Lanhove, wonende Processiestraat 11 te 1731 Kobbegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten venriootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Ang\u00E9lique Mitrugno zijn in plaats van Delphine Delahaut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Averseng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders te herbenoemen voor een termijn van 4 jaar, die afloopt na de gewone algemene vergadering van 2027: - de Heer Arnaud Averseng, 12 Avenue de Li\u00E8ge, 94210 La Varenne St Hilaire (France)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Jacquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de volgende bestuurders te herbenoemen voor een termijn van 4 jaar, die afloopt na de gewone algemene vergadering van 2027: - de Heer Fr\u00E9d\u00E9ric Jacquet, 80 quai de Polangis, 94 340 Joinville-le-Pont (France)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslistde vennootschap Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem als commissaris te benoemen voor een nieuwe termijn van drie jaar. Deze vennootschap heeft Delphine Delahautbenoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Delphine Delahaut zijn in plaats van Marie-No\u00EBlle Godeau."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Delphine Delahaut zijn in plaats van Marie-No\u00EBlle Godeau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Capucine BERNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders neemt kennis van het ontslag van Mevrouw Capucine BERNET als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JACQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de Heer Fr\u00E9d\u00E9ric JACQUET, gedomicilieerd te 80 quai de Polangis, 94340, Joinville-le-Pont (France) te benoemen ter vervanging."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann LANHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat te hernieuwen van Mevr. Ann LANHOVE, gedomicilieerd te 1731 Kobbegem, Processiestraat 11 als bestuurder voor een periode van 4 jaar, die ten einde loopt na de algemene vergadering van 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Noelle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist de vennootschap Deloitte Bedrijfsrevisoren BV o.v.v.e. BVBA, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1J, B-1930 Zaventem als commissaris te benoemen voor een nieuwe termijn van drie jaar. Deze vennootschap heeft Marie-No"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams",
        "street": "Slesbroekstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": "401",
        "street_number": "123"
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1000 Bruxelles, Rue Neuve 123/401 \u00E0 1600 Sint-Pieters-Leeuw, Slesbroekstraat, 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Tardieu de Maleissye Melun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Charles-Henri Tardieu de Maleissye Melun de ses fonctions de co-g\u00E9rant avec effet au 8 novembre 2019. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Capucine Bernet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement Madame Capucine Bernet, demeurant 12 rue Oswaldo Cruz \u00E0 75016 Paris (France), qui accepte. Son mandat prend cours avec effet ce jour pour se terminer de plein droit \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katia HERSARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Katia HERSARD de ses fonctions de co-g\u00E9rant avec effet au 1er octobre 2018. D\u00E9charge pour l\u0027accomplissement de son mandat au cours de l\u0027exercice 2018 ne pourra \u00EAtre donn\u00E9e qu\u0027\u00E0 l\u0027issue de l\u0027AGO de la Soci\u00E9t\u00E9 de 2019.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaud AVERSENG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle en remplacement Monsieur Amaud AVERSENG, demeurant 5 rue Joubert \u00E0 75009 Paris (France), qui accepte. Son mandat prend cours avec effet ce jour pour se terminer de plein droit \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": "401",
        "street_number": "123"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "142"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 au num\u00E9ro 123/401 rue Neuve \u00E0 Bruxelles et ce, avec effet \u00E0 compter du 1ier/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DOMINIQUE DUBALD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur DOMINIQUE DUBALD de ses fonctions de co-g\u00E9rant avec effet au 1r f\u00E9vrier 2017. D\u00E9charge pour sa gestion lors de l\u0027exercice en cours ne pourra \u00EAtre donn\u00E9e qu\u0027\u00E0 l\u0027issue de l\u0027AGO de la soci\u00E9t\u00E9 appel\u00E9e \u00E0 se tenir le 1 juin 2018.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CHARLES-HENRY TARDIEU DE MALEYSSIE-MELUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement Monsieur CHARLES-HENRY TARDIEU DE MALEYSSIE-MELUN, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 1/11/1970 \u00E0 Paris 15 eme (France) et demeurant 61 rue Vanderkindere \u00E0 1180 Uccle (Belgique), qui accepte ces fonctions. Son mandat prend cours avec effet ce jour pour se terminer de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE VIROS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur ALEXANDRE VIROS de ses fonctions de co-g\u00E9rant avec effet au 30 septembre 2016. D\u00E9charge pour sa gestion lors de l\u0027exercice en cours ne pourra \u00EAtre donn\u00E9e qu\u0027\u00E0 l\u0027issue de l\u0027AGO de la soci\u00E9t\u00E9 appel\u00E9e \u00E0 se tenir le 2 juin 2017.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KATIA HERSARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement Madame KATIA HERSARD, n\u00E9e le 22/11/1971 \u00E0 Tours(France) et demeurant 42 avenue de la R\u00E9publique \u00E0 Paris 11leme (France), qui accepte ces fonctions. Son mandat prend cours avec effet ce jour pour se terminer de plein droit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6150.0,
      "currency": "EUR",
      "after_eur": 24700.0,
      "delta_eur": 6150.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-27",
      "evidence_quote": "1\u00BA Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six mille cent cinquante euros (\u20AC 6.150,00), pour le porter \u00E0 vingt-quatre mille sept cents euros (\u20AC 24.700,00). L\u0027augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "avenue Jules Bordet, 142 \u00E0 Evere (1140 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FRANCE BILLET"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FRANCE BILLET",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 370,
      "amount_subscribed_eur": 18500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FNAC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FNAC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0507.781.736",
    "name_full": "BELGIUM TICKET",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-23",
  "post_incorporation_mandates": []
}