ESCAL CONCEPT BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schlegel S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765519743",
        "name": "Holding Escal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du mendat d\u0027administrateur de la Holding Escal (0765.519.743) avec repr\u00E9sentant permanent Monsieur Schlegel S\u00E9bastien et ce, avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne \u00E9galement d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schlegel S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Schlegel Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit de Schlegel Finance ayant son si\u00E8ge social \u00E0 Rue du Pont Amont, 10 \u00E0 57300 Ay-sur-Moselle, immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s de Metz sous le num\u00E9ro 928 750 207 avec repr\u00E9sentant p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.957.035",
    "name_full": "ESCAL CONCEPT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schlegel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "PREND NOTE de la d\u00E9mission du mandat d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schlegel. Cette d\u00E9mission prend effet \u00E0 compter de 10/07/2024, comme \u00EEndiqu\u00E9 dans la lettre de d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.957.035",
    "name_full": "ESCAL CONCEPT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REICHEL Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission du mandat d\u0027administrateur de Monsieur REICHEL Anthony domicili\u00E9 \u00E0 Rue Paul Gauguin 17A, 57300 Bousse (France), et ce, avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne \u00E9galement d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHLEGEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, la nomination en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit de Monsieur SCHELGEL S\u00E9bastien domicili\u00E9 \u00E0 Rue du Pont Amont 10, 57300 Ay-sur-Moselle (France), et ce, avec effet imm\u00E9d\u00EDat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.957.035",
    "name_full": "ESCAL CONCEPT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHLEGEL S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission du mandat d\u0027administrateur de Monsieur SCHLEGEL S\u00E9bastien domicili\u00E9e \u00E0 Rue du Pont Amont 10, 57300 Ay-sur-Moselle (France), et ce, avec effet r\u00E9troactif en date du 01 avril 2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne \u00E9galement d\u00E9charge pour sa gest",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REICHEL Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9, la nomination en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit de Monsieur REICHEL Anthony domicili\u00E9e \u00E0 Rue Paul Gauguin 17A, 57300 Bousse (France), et ce, avec effet r\u00E9troactif en date du 01 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.957.035",
    "name_full": "ESCAL CONCEPT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6700 Arlon, Avenue Jean-Baptiste-Nothomb 20 bte 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HOLDING ESCAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOLDING ESCAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0765.957.035",
    "name_full": "ESCAL CONCEPT BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-31",
  "post_incorporation_mandates": []
}