EMOTRANS BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer Figurad Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 Jean-Baptiste de Ghellincklaan 21, 9051 Gent inscrite au registre des personnes morales sous le num\u00E9ro 0423.109.644, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s le 31.12.2025, le 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2023-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lacante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "DECIDE de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Sven Lacante avec effet au 9 juin 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837153550",
        "name": "Conscius Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de Conscius Bedrijfsrevisoren BV, ayant son si\u00E8ge social \u00E0 Gentse Baan 71A/101, 9100 Sint-Niklaas, inscrite au registre des personnes morales Gand, division Dendermonde sous le num\u00E9ro 0837.153.550, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Frigger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "PREND NOTE du d\u00E9c\u00E8s de Mr. Joachim Frigger, administrateur, le 19 avril 2021. Le mandat de Mr Frigger en tant qu\u0027administrateur de la soci\u00E9t\u00E9 a par cons\u00E9quent pris fin le 19 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Frigger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "DECIDE de nommer Mr. Sven Frigger, demeurant \u00E0 123 Flagler Promenade, West Palm Beach, Florida, 34405-2757, Etats Unis, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lacante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Monsieur Sven Lacante, demeurant \u00E0 Tarwerhof 3, 1742 Ternat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 4 f\u00E9vrier 2021 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Richter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e souhaite anticiper cette situation et d\u00E9cide de renouveler son mandat pour une p\u00E9riode de six ans, \u00E0 partir du 4 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021, \u00E0 l\u0027adresse suivante : Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837153550",
        "name": "CONSCIUS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e CONSCIUS BEDRIJFSREVISOREN, ayant son si\u00E8ge social \u00E0 Gentse Baan 71A, bo\u00EEte 101, 9100 Sint-Niklaas, inscrite aupr\u00E8s du registre des personnes morales de Gent, division Dendermonde, sous le num\u00E9ro 0837.153.550,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Frigger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Joachim Frigger, domicili\u00E9 2302 Queens Way, Naples Florida 34112, Etats-Unis pour une nouvelle p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 520716.1,
      "currency": "EUR",
      "after_eur": 620716.1,
      "delta_eur": 520716.1,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de cing cent vingt mille sept cent seize euros dix cents (\u20AC 520.716,10) pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 six cent vingt mille sept cent seize euros dix cents (\u20AC 620.716,10) par voie d\u0027apport d\u0027une cr\u00E9ance certaine que la soci\u00E9t\u00E9 anonyme \u00ABEMO TRANS LIMITED\u00BB, poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 529716.1,
      "currency": "EUR",
      "after_eur": 91000.0,
      "delta_eur": -529716.1,
      "before_eur": 620716.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de cing cent vingt-neuf mille sept cent seize euros dix cents (\u20AC 529.716,10) pour le ramener de six cent vingt mille sept cent seize euros dix cents (\u20AC 620.716,10) \u00E0 nonante-et-un mille euros (\u20AC 91.000,00) par apurement des pertes subies, telles qu\u0027elles figurent \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2016 et sans supprimation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e RSM INTERAUDIT, ayant son si\u00E8ge social \u00E0 Chauss\u00E9e de Waterloo 1151, 1180 Bruxelles, inscrite aupr\u00E8s du registre des personnes morales de Bruxelles, division Francophone, sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9raie prend connaissance de la d\u00E9mission de Monsieur Eric Lefebvre en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 20 avril 2016.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Richter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Marc Richter, demeurant Rue Alphonse Adolf 2B, 67230 Obenheim (France), en tarit qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a pris effet au 20 avril 2016 pour prendre fin, sauf r\u00E9\u00E9lection, imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Monsieur Eric Lefebvre en tant que pr\u00E9sident du conseil d\u0027administration ainsi qu\u0027en tant qu\u0027administrateur journalier et d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 20 avril 2016.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Richter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Marc Richter, demeurant Rue Alphonse Adolf 2B, 67230 Obenheim (France), en tant qu\u0027administrateur joumalier et d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 20 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr. Eric Lefebvre en tant que pr\u00E9sident du conseil d\u0027administration ainsi qu\u0027en tant qu\u0027administrateur journalier et d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr. Eric Lefebvre en tant que pr\u00E9sident du conseil d\u0027administration ainsi qu\u0027en tant qu\u0027administrateur journalier et d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques van Calck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Mr. Jacques van Calck en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 20 avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Marcel Thiry 77 bo\u00EEte 4, 1200 WOLUWE-SAINT-LAMBERT",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EMO TRANS LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EMO TRANS LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 75001,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 75001,
      "amount_subscribed_eur": 75001,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN CALCK Jacques Charles Jean",
        "niss": null,
        "address": "Rue De Thisnes 2A, 4280 Hannut-Crehen"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24999,
      "holder_person_name": "VAN CALCK Jacques Charles Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24999,
      "amount_subscribed_eur": 24999,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0543.705.586",
    "name_full": "EMOTRANS BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-27",
  "post_incorporation_mandates": []
}