CONNEXING BENELUX

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "104",
        "street_number": "103"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 1er d\u00E9cembre 2024 vers l\u0027adresse suivante : 1040 Bruxelles Boulevard Louis Schmidt 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EURL LEGOTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 21.09.2023 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de la EURL LEGOTEL, ayant son si\u00E8ge social en France 44800 Saint-Herblain, 13, Rue de la Rabotiere, inscrite au registre des personnes morales en France sous le num\u00E9ro SIRET "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS BETOOBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "II parait du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, la SAS BETOOBE, une soci\u00E9t\u00E9 de droit Fran\u00E7ais, ayant son si\u00E8ge social en France 13210 SAINT-REMY-DE-PROVENCE, 19C, Avenue Albert Schweitzer, inscrite au registre des personnes morales en! France sous le num\u00E9ro S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Tr\u00E8ve",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "55-57"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert si\u00E8ge social Il r\u00E9sulte du raport des g\u00E9rants, d.d. 30/11/2016, que ceux-ci ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 01/12/2016 \u00E0 l\u0027adresse suivante : Boulevard Louis Schmidt 103 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 180000.0,
      "delta_eur": 150000.0,
      "before_eur": 30000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrence de la somme de cent cinquante mille euros (150.000,00\u20AC) pour le porter de trente mille euros (30.000,00\u20AC) \u00E0 cent quatre-vingt mille euros (180.000,00 \u20AC), par voie d\u0027apport d\u0027un compte courant cr\u00E9diteur appartenant \u00E0 la SAS CONNEXING, pr\u00E9nomm\u00E9e, et par la cr\u00E9ation de cing cents (500) parts sociales nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Tr\u00EAve",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "55-57"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2014-06-15",
      "evidence_quote": "Le g\u00E9rant a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 15 juin 2014 \u00E0 l\u0027adresse suivante: Rue de Tr\u00EAve 55-57 1040 Bruxelles"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, rue de l\u0027Industrie, 52",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "La Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e CONNEXING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e CONNEXING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-30",
        "name": "Monsieur LE GOHEBEL Yves Jean",
        "niss": null,
        "address": "Coueron (France), rue de la Sini\u00E8re, 43"
      },
      "share_class": "parts sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Monsieur LE GOHEBEL Yves Jean",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0537.253.009",
    "name_full": "CONNEXING BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-30",
  "post_incorporation_mandates": []
}