CONDOR HOLDCO

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      "quote": "SIXI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Adrien Lanotte et/ou tout avocat du cabinet Harvest \u00E0 Bruxelles ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi que pour proc\u00E9der aux inscriptions dans le registre des actionnaires de la Soci\u00E9t\u00E9.",
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      "delta_eur": 16112500.0,
      "before_eur": 136936225.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 16.112.500 EUR... L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 1 EUR chacune et que... les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 hauteur de 100%, \u00E0 savoir 16.112.500 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.576.710",
    "name_full": "CONDOR HOLDCO",
    "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": "0770.576.710",
    "name_full": "CONDOR HOLDCO",
    "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": "2021-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "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": "0770.576.710",
    "name_full": "CONDOR HOLDCO",
    "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 en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises ou toute autre administration ou organisme.",
      "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 en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises ou toute autre administration ou organisme.",
      "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": "Avenue Louise 350, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0770.540.680",
        "name": "Condor-Marlin Aggregator"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0770.540.680",
      "holder_org_name": "Condor-Marlin Aggregator",
      "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": "0770.576.710",
    "name_full": "CONDOR HOLDCO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-30",
  "post_incorporation_mandates": []
}