FLUIDRA BELGIQUE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Franquesa Castrillo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750888084",
        "name": "FLUIDRA COMMERCIAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "L\u0027Actionnaire prend connaissance de la d\u00E9mission avec effet imm\u00E9diat de FLUIDRA COMMERCIAL SA, soci\u00E9t\u00E9 de droit \u00E9tranger, ayant son si\u00E8ge social \u00E0 AV Alcalde Barnils, 69, 08174 Sant Cugat del Vall\u00E8s, Espagne et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0750.888.084, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David M\u00E9ndez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: M. David M\u00E9ndez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Pelliccia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... M. Jean Pierre Pelliccia;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schloesser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... et M. Ren\u00E9 Schloesser."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie VAN CALLEMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY r\u00E9viseurs d\u0027entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat de commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 EY r\u00E9viseurs d\u0027entreprises srl (membre IRE B00160) dont le repr\u00E9sentant permanent est Madame Emilie VAN CALLEMONT pour une dur\u00E9e de 3 ans ayant d\u00E9but\u00E9e le 02/06/2023 et prenant fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 704454.61,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 704454.61,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-12",
      "evidence_quote": "l\u0027assembl\u00E9e constate que le montant d\u00E9finitif de l\u0027apport suppl\u00E9mentaire en nature dans la Soci\u00E9t\u00E9 Absorbante suite \u00E0 la fusion par absorption est \u00E9valu\u00E9 \u00E0 704.454,61 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue de la Glacerie",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Rue de la Glacerie 122, 6180 Courcelles, Belgique \u00E0 Avenue Z\u00E9nobe Gramme 23, 1300 Wavre, Belgique. La d\u00E9cision de l\u0027Administrateur relative au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 prendra effet \u00E0 partir du 15 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY r\u00E9viseurs d\u0027entreprises sri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme le mandat de commissaire confi\u00E9 \u00E0 la soci\u00E9t\u00E9 EY r\u00E9viseurs d\u0027entreprises sri (membre IRE B00160) pour une dur\u00E9e de 3 ans ayant d\u00E9but\u00E9e le 17/06/2020 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes arr\u00EAt\u00E9s au 31/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51,
      "currency": "EUR",
      "after_eur": 151,
      "delta_eur": 51,
      "before_eur": 100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-01",
      "evidence_quote": "L\u0027apport sera r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 51 nouvelles parts sans d\u00E9signation de valeur nominale",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent ETIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 279 du Code des Soci\u00E9t\u00E9s, je soussign\u00E9e, la soci\u00E9t\u00E9 de droit fran\u00E7ais \u003C\u003C FLUIDRA COMMERCIAL FRANCE SAS\u00BB\u003E, propri\u00E9taire unique de l\u0027enti\u00E8ret\u00E9 du capital social, soit 100 parts sociales, fais part, ci-apr\u00E8s, de ma d\u00E9cision de nommer en qualit\u00E9 de commissaire la SPRL ERNST \u0026 YO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Amadeo SERRA SOLANA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASTRAL POOL GROUP SLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Amadeo SERRA SOLANA, demeurant \u00E0 Calle Girona 132, Principal, Puerta 2, 08055 Bercelona (Espagne) repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ASTRAL POOL GROUP SLU, ayant son si\u00E8ge social \u00E0 08208 Sabadell (Espagne), avenida Francesco Maci\u00E0 38, planta 16, immatricul"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carlos FRANQUESA CASTRILLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-01",
      "evidence_quote": "et nomme en son remplacement, Monsieur Carlos FRANQUESA CASTRILLO, domicili\u00E9 Carrer Josep Maria Jujol 22, Esplugues de Llobregat, 08220 Barcelona (Espagne), et ce, \u00E0 p\u00E2rtir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "FLUIDRA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "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": "2011-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.134.815",
    "name_full": "ASTRAL POOL BELGIQUE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}