DEVLOP Bomel Land

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP BOMEL LAND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Hannay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Samuel Hannay de ses fonctions d\u0027administrateur, avec effet au 31 juillet 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Sizaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "D\u00C9CIDE de coopter en remplacement Monsieur Quentin Sizaire, domicili\u00E9 \u00E0 4140 Sprimont, rue des fosses 38, en qualit\u00E9 de nouvel administrateur, avec effet \u00E0 la date de l\u0027adoption des pr\u00E9sentes r\u00E9solutions \u00E9crites"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP BOMEL LAND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Henri Lemaitre",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue Cardinal Mercier",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Le conseil d\u0027Administration d\u00E9cide de changer le si\u00E8ge social de: Avenue Cardinal Mercier n\u00B09 B-5000 Namur \u00E0 Rue Henri Lemaitre n\u00B029 \u00E0 B-5000 Namur Ce changement sera effectif \u00E0 partir du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP BOMEL LAND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tonneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543942346",
        "name": "LUC TONNEAU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Un administrateur de type B, \u00E0 savoir: LUC TONNEAU SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge social est situ\u00E9 avenue L\u00E9opold III, 14 \u00E0 1410 Waterloo et enregistr\u00E9e au RPM sous le num\u00E9ro 0543 942 346, avec pour repr\u00E9sentant permanent monsieur Luc Tonneau."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DAME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747811897",
        "name": "REAM General Partrier S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Deux administrateurs de type A, \u00E0 savoir: 1/ La soci\u00E9t\u00E9 de droit luxembourgeois REAM General Partrier S.\u00E0 r.l., enregistr\u00E9e au registre de commerce des soci\u00E9t\u00E9s \u00E0 Luxembourg sous le num\u00E9ro B222 618 (avec num\u00E9ro BCE belge de 0747.811.897)... ayant pour repr\u00E9sentant permanent monsieur Jean-Marc DAME"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel HANNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "2/ Monsieur Samuel HANNAY, n\u00E9 le 11 d\u00E9cembre 1986, \u00E0 Rocourt, de natiorialit\u00E9 belge, et r\u00E9sidant professiorriellement au 153-155, rue du Kiem, L-8030 Strassen (Grarid-Duch\u00E9 de Luxembourg)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DAME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747811897",
        "name": "REAM General Partrier S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Il est \u00E9galement converiu que la soci\u00E9t\u00E9 de droit luxembourgeois REAM General Partner S.\u00E0 r.l. pr\u00E9cit\u00E9e soit nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 27 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP BOMEL LAND",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Cardinal Mercier 9, 5000 Namur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0630.849.495",
        "name": "REAM S.\u00E0 r.l"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0630.849.495",
      "holder_org_name": "REAM S.\u00E0 r.l",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0788.516.463",
    "name_full": "DEVLOP Bomel Land",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-11",
  "post_incorporation_mandates": []
}