CITRAN GREYSAC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia ROCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, et ratifient, pour autant que de besoin, l\u0027ensemble des actes, d\u00E9cisions et engagements pris ou accomplis au nom et pour le compte de la Soci\u00E9t\u00E9 par les int\u00E9ress\u00E9s \u00E0 part",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa CHAMBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, et ratifient, pour autant que de besoin, l\u0027ensemble des actes, d\u00E9cisions et engagements pris ou accomplis au nom et pour le compte de la Soci\u00E9t\u00E9 par les int\u00E9ress\u00E9s \u00E0 part",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUGOBOOM Cynthia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9miss\u00EDon en tant qu\u0027administrateur de la soci\u00E9t\u00E9, de Madame HUGOBOOM Cynthia, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), avenue Moli\u00E8re 319. Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Montenay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants ceux-ci viendront \u00E0i \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Monsieur Philippe Montenay, domicili\u00E9 Avenue Moli\u00E8re 319 \u00E0 1180 Uccle (Administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia Hugoboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants ceux-ci viendront \u00E0i \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Madame Cynthia Hugoboom, domicili\u00E9e Avenue Moli\u00E8re 319 \u00E0 1180 Uccle (Administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Montenay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil d\u0027Administration \u00E9tant tous pr\u00E9sents d\u00E9cident de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 suivant, celui-ci viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: -Monsieur Philippe Montenay, domicili\u00E9 Avenue Moli\u00E8re 319 \u00E0 1180 Uccle (Administrateur d\u00E9l\u00E9gu\u00E9)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia Hugoboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du Conseil d\u0027Administration \u00E9tant tous pr\u00E9sents d\u00E9cident de nommer Madame Cynthia Hugoboom, domicili\u00E9e Avenue Moli\u00E8re 319 \u00E0 1180 Uccle comme administrateur d\u00E9l\u00E9gu\u00E9. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 194067.6,
      "currency": "EUR",
      "after_eur": 457347.05,
      "delta_eur": 194067.6,
      "before_eur": 263279.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent nonante-quatre mille soixante-sept euros soixante cents (194.067,60\u20AC), pour le porter de deux cent soixante-trois mille deux cent septante-neuf euros quarante-cinq cents (263.279,45\u20AC) \u00E0 quatre cent cinquante-sept mille trois cent quarante-sept euros cinq cents (457.347,05\u20AC), par incorporation au capital d\u0027une somme de cent nonante-quatre mille soixante-sept euros soixante cents (194.067,60\u20AC), \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 395847.05,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -395847.05,
      "before_eur": 457347.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent nonante-cing mille huit cent quarante-sept euros cinq cents (395.847,05 \u20AC) pour le porter de quatre cent cinquante-sept mille trois cent quarante-sept euros cinq cents (457.347,05\u20AC) \u00E0 soixante et un mille cinq cents euros (61,500,00 \u20AC), sans annulation de titres, par pr\u00E9l\u00E8vement prioritaire \u00E0 due concurrence sur le capital fiscalement lib\u00E9r\u00E9, en remboursant \u00E0 chaque action la somme en esp\u00E8ces de deux cent vingt-neuf euros vingt et un cents (229,21\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Vlaams Gewest",
        "street": "Rue de l\u0027Ancienne Gare",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2017-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Rue de l\u0027Ancienne Gare, 2B 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MONTENAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer M. Philippe MONTENAY en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MONTENAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Philippe MONTENAY, administrateur, qui portera par cons\u00E9quent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Philippe MONTENAY a pris effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUGOBOOM Cynthia Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs: - Madame HUGOBOOM Cynthia Ann, n\u00E9e \u00E0 Torrance (Californie - Etats-Unis d\u0027Am\u00E9rique), le 9 juillet 1955, de nationalit\u00E9 am\u00E9ricaine, enregistr\u00E9e au registre national sous le num\u00E9ro 55.07.09-524.22, domicili\u00E9e \u00E0 1060 Sain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONTENAY Philippe Ren\u00E9 Alfred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs: ... - Monsieur MONTENAY Philippe Ren\u00E9 Alfred, n\u00E9 \u00E0 Poitiers (France), le 08 septembre 1938, de nationalit\u00E9 fran\u00E7aise, enregistr\u00E9e au registre national sous le num\u00E9ro 38.09.08-373.54, domicili\u00E9e \u00E0 1060 Saint-Gilles, Ru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 65 bte 11, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 263279.45,
  "subject_company": {
    "kbo": "0666.547.574",
    "name_full": "CITRAN GREYSAC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-16",
  "post_incorporation_mandates": []
}