CRANMORE EUROPE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-17",
      "evidence_quote": "De algemene vergadering heeft met ingang vanaf 17 juni 2025 besloten tot de herbenoeming van PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0429.501.944, als commissaris van de vennootschap voor een termijn van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan-Willem Everts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jan-Willem Everts BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris wordt voor de uitoefening van dit mandaat vertegenwoordigd door Jan-Willem Everts BV, met als vaste vertegenwoordiger de heer Jan-Willem Everts, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat zal eindigen na de algemene vergadering die beslist omtrent de goedkeuring van de jaarrekening per 31 December 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Ronsmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Torbeyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van het ontslag van mevrouw Kim Torbeyns als bestuurder van de vennootschap, met ingang vanaf 27 augustus 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Paulhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder heeft besloten om mevrouw Caroline Paulhan, die voor de doeleinden van haar mandaat keuze van woonplaats doet op de zetel van de vennootschap, met ingang vanaf 1 januari 2026 en voor onbepaalde duur als bestuurder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Shortt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "De heer Adam Grange, vertegenwoordigingsbevoegd bestuurder, heeft kennisgenomen van het ontslag van de heer Jason Shortt als bestuurder van de vennootschap met ingang vanaf 6 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  }
}

{
  "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": "2023-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "De algemene vergadering heeft de vroegtijdige be\u00EBindiging vastgesteld van het mandaat van KPMG Bedrijfsrevisoren BV als commissaris van de vennootschap, met ingang vanaf 14 juni 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "De algemere vergadering heeft PricewaterhouseCoopers Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, berioemd als commissaris van de vennootschap voor een periode van 3 jaar, met ingang vanaf 14 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Sint-Michielswarande",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "30"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Nervi\u00EBrslaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2022-07-11",
      "evidence_quote": "De bestuurder heeft besloten, in overeenstemming met artikel 2 van de statuten, de zetel en de enige vestigingseenheid van de vennootschap te verplaatsen van Nervi\u00EBrslaan 85, 1040 Etterbeek, naar Sint-Michielswarande 30B, 1040 Etterbeek, Belgi\u00EB, met ingang vanaf 11 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten om KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brusse! Nationaal 1K B-1930 Zaventem te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maxime Ronsmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vennoten hebben besloten om mevrouw Maxime Ronsmans, met woonplaats te 3061 Leefdaal, Dorpstraat 555A bus 002, te benoemen als zaakvoerder van de vennootschap, met ingang vanaf 1 juli 2019 en voor een duurtijd van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adam Grange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vennoten hebben besloten om de heer Adam Grange, met woonplaats te 49 Merlin Way, East Grinstead, West Sussex RH19 3XG, Verenigd Koninkrijk, te benoemen als zaakvoerder van de vennootschap, met ingang vanaf 1 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om KPMG Bedrijfsrevisoren CVBA (IBR nummer B00001), Bourgetlaan 40, 1130 Brussel, vertegenwoordigd door Jean-Fran\u00E7ois Kupper (A02531), te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Nervi\u00EBrslaan 85",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ALPHA INSURANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "maatschappelijke aandelen",
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      "holder_org_kbo": null,
      "holder_org_name": "ALPHA INSURANCE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0674.539.384",
        "name": "CRANMORE INSURANCE \u0026 REINSURANCE SERVICES EUROPE Ltd"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0674.539.384",
      "holder_org_name": "CRANMORE INSURANCE \u0026 REINSURANCE SERVICES EUROPE Ltd",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0675.489.489",
    "name_full": "CRANMORE EUROPE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-05",
  "post_incorporation_mandates": []
}