CONDOR BIDCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Louise 350 \u00E0 1050 Bruxelles vers Avenue Louise 489 \u00E0 1050 Bruxelles, avec effet au 15 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Swift",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Monsieur Douglas Swift en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de commissaire de MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par S\u00E9bastien SCHUEREMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "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": false,
    "effective_date": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Rapport du commissaire examinant la description de l\u2019apport en nature, l\u0027\u00E9valuation adopt\u00E9e et les modes d\u2019\u00E9valuation appliqu\u00E9s et \u00E9valuant si les donn\u00E9es financi\u00E8res et comptables contenues dans le rapport de l\u2019organe d\u2019administration sont fid\u00E8les et suffisantes, \u00E9tabli en application des articles 5: 121, \u00A71, deuxi\u00E8me alin\u00E9a et 5:133, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations. (...) Le rapport pr\u00E9cit\u00E9 du commissaire en date du 7 d\u00E9cembre 2022, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019MAZARS BEDRIJFSREVISOREN \u2013 REVISEURS D\u2019ENTREPRISES\u2019\u2019, ayant son si\u00E8ge \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, repr\u00E9sent\u00E9 par S\u00E9bastien Schueremans, r\u00E9viseur d\u2019entreprises, conclut litt\u00E9ralement dans les termes suivants: \u0022Conform\u00E9ment aux articles 5:133 \u00A71 et 5:121 \u00A71 du CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 CONDOR BIDCO SRL (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 28 novembre 2022.\u0022",
    "firm_kbo": null,
    "firm_name": "MAZARS BEDRIJFSREVISOREN \u2013 REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "S\u00E9bastien Schueremans"
  },
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16112500.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 16112500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 16.112.500,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 16.112.500 actions ordinaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeremy Nakache",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11, \u00A71er, al. 3 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Jeremy Nakache comme pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 (le Conseil), avec effet \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holdingpad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-13",
      "evidence_quote": "Les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Holdingpad, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, ayant son si\u00E8ge social Rue du G\u00E9n\u00E9ral Foy 1, 75008 Paris, France, enregistr\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s sous le num\u00E9ro 520 515 180 R.C.S. Paris (Holdingpad), comme d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "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": false,
    "effective_date": "2021-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "\u00E9tabli par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u0022 ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, avenue du Boulevard 21, bo\u00EEte 8, titulaire du num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur SCHUEREMANS S\u00E9bastien, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "SCHUEREMANS S\u00E9bastien"
  },
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els De Troyer et Philippe Van Nevel, qui tous, \u00E0 cet effet, \u00E9lisent domicile au bureau de Freshfields Bruckhaus Deringer LLP, \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Ixelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales, du registre UBO et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise",
      "holder_kbo": null,
      "holder_name": "Els De Troyer",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els De Troyer et Philippe Van Nevel, qui tous, \u00E0 cet effet, \u00E9lisent domicile au bureau de Freshfields Bruckhaus Deringer LLP, \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Ixelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales, du registre UBO et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise",
      "holder_kbo": null,
      "holder_name": "Philippe Van Nevel",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 350",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0770.576.710",
        "name": "CONDOR HOLDCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0770.576.710",
      "holder_org_name": "CONDOR HOLDCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0770.665.493",
    "name_full": "CONDOR BIDCO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-01",
  "post_incorporation_mandates": []
}