GGSPORT ANDERLECHT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "rue du chemin de Fer",
        "country": "BE",
        "postcode": "6041",
        "box_number": "15",
        "street_number": "14"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "365"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge \u00E0 la rue du chemin de Fer 14/15 \u00E0 6041 Gosselies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.711.857",
    "name_full": "GGSPORT ANDERLECHT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants: - monsieur Guillaume LEFEBVRE, - monsieur Guillaume WARRAND et d\u00E9cident de mettre fin \u00E0 leurs mandats respectifs \u00E0 compter du 9 ao\u00FBt 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume WARRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des administrateurs suivants: - monsieur Guillaume LEFEBVRE, - monsieur Guillaume WARRAND et d\u00E9cident de mettre fin \u00E0 leurs mandats respectifs \u00E0 compter du 9 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu CASIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782407245",
        "name": "BOX LTD Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme nouveaux administrateurs: -BOX LTD Srl, soci\u00E9t\u00E9 de droit belge inscrite \u00E0 la BCE sous le num\u00E9ro 0782.407.245, dont le si\u00E8ge social est \u00E9tabli \u00E0 7520 Ramegnies-Chin, rue Gilles de Chin 18, repr\u00E9sent\u00E9e par Monsieur Mathieu CASIER; et -DM Consult SASu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime DELENEUVILL\u00CB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782345184",
        "name": "DM Consult SASu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme nouveaux administrateurs: -BOX LTD Srl, soci\u00E9t\u00E9 de droit belge inscrite \u00E0 la BCE sous le num\u00E9ro 0782.407.245, dont le si\u00E8ge social est \u00E9tabli \u00E0 7520 Ramegnies-Chin, rue Gilles de Chin 18, repr\u00E9sent\u00E9e par Monsieur Mathieu CASIER; et -DM Consult SASu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.711.857",
    "name_full": "GGSPORT ANDERLECHT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 112000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 112000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-16",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 d\u0027accepter des apports suppl\u00E9mentaires en esp\u00E8ces \u00E0 concurrence de CENT DOUZE MILLE EUROS avec \u00E9mission d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.711.857",
    "name_full": "GGSPORT ANDERLECHT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Sylvain Dupuis 433, 1070 Anderlecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-12-11",
        "name": "Guillaume WARRAND",
        "niss": null,
        "address": "107, rue de Lutteau, F 59970 Fresnes-sur-Escaut"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17100,
      "holder_person_name": "Guillaume WARRAND",
      "is_subscriber_only": false,
      "n_shares_subscribed": 171,
      "amount_subscribed_eur": 17100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-09-09",
        "name": "Guillaume Arnaud LEFEBVRE",
        "niss": null,
        "address": "23, rue Faidherbe, F 59520 Marquette-lez-Lille"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20900,
      "holder_person_name": "Guillaume Arnaud LEFEBVRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 209,
      "amount_subscribed_eur": 20900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0651.962.536",
        "name": "EXPANSPORT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0651.962.536",
      "holder_org_name": "EXPANSPORT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0744.711.857",
    "name_full": "GGSPORT ANDERLECHT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-03",
  "post_incorporation_mandates": []
}