ERIGO

{
  "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": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.147.916",
    "name_full": "ERIGO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Monsieur Didier ZOVI, en qualit\u00E9 d\u0027administrateur, d\u00E9clare conf\u00E9rer \u00E0 Monsieur S\u00E9bastien LAMBERS en sa qualit\u00E9 de comptable et repr\u00E9sentant la SRL SEPHI GROUPE, ou toute autre personne d\u00E9sign\u00E9e par lui, procuration sp\u00E9ciale aux fins d\u0027effectuer toutes les d\u00E9marches requises aupr\u00E8s de l\u2019 administration fiscale (Imp\u00F4ts et TVA) ainsi qu\u0027aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SRL SEPHI GROUPE",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Il est \u00E9galement donn\u00E9 tous pouvoirs au notaire soussign\u00E9 et aux mandataires susvis\u00E9s pour effectuer la publication du pr\u00E9sent acte aupr\u00E8s du Moniteur belge, ainsi que la cr\u00E9ation du carnet d\u2019 actionnaires \u00E9lectronique E-Stox.",
      "holder_kbo": null,
      "holder_name": "Quentin PIRET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 475000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 475000.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-04",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de quatre cent septante-cinq mille euros (475.000,00 EUR) par incorporation d\u0027une cr\u00E9ance ... pour porter celu\u00ED-ci de vingt-cinq mille euros (25.000,00 EUR) \u00E0 cing cent mille euros (500.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.147.916",
    "name_full": "ERIGO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc HAVELANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Jean-Luc HAVELANGE de ses fonctions de g\u00E9rant \u00E0 la date du 6 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier ZOVI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, et aux fins de publication, l\u0027assembl\u00E9e confirme la nomination \u00E0 cette fonction Monsieur Didier ZOVI, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.147.916",
    "name_full": "DOME-CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Havelange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Les membres qui composent l\u0027assembl\u00E9e acceptent la d\u00E9mission du g\u00E9rant, Monsieur Jean-Luc Havelange avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Zovi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Les associ\u00E9s ont d\u00E9cid\u00E9 de nomm\u00E9 comme nouveau g\u00E9rant Monsieur Didier Zovi, n\u00E9 \u00E0 Ougr\u00E9e, le 05 juin 1969, domicili\u00E9 rue de la Gendarmerie 19, \u00E0 4560 Clavier avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.147.916",
    "name_full": "DOME-CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.147.916",
    "name_full": "GEN-ELEC",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.147.916",
    "name_full": "ISO-TEC",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oupeye",
        "region": null,
        "street": "rue Halin",
        "country": "BE",
        "postcode": "4682",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "rue du Bon Espoir",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "QUATRIEME RESOLUTION -TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4682 Oupeye (Houtain-Saint-Sim\u00E9on), rue Halin, 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.147.916",
    "name_full": "ISO-TEC",
    "legal_form": "SCRL"
  }
}