Growth Financial

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Nicol\u00E1s Ettema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "Elle acte, \u00E0 compter de ce jour, en tant qu\u0027administrateur la nomination de: Monsieur Juan Nicol\u00E1s Ettema, n\u00E9 le 28 avril 1967."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "Elle acte, \u00E0 compter de ce jour, que Monsieur Mertens Arnaud n\u0027est plus la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re mais reste tout de m\u00EAme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 420206.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -420206.0,
      "before_eur": 420206.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes report\u00E9es r\u00E9sultant des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, \u00E0 concurrence d\u0027ur montant de quatre cent vingt mille deux cent six euros: (420.206,00 EUR) pour le ramener de quatre cent vingt mille deux cent six euros (420.206,00 EUR) \u00E0 z\u00E9ro euro (0,00 EUR).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 100000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent mille euros (100.000,00 EUR) pour le porter de z\u00E9ro euro (0,00 EUR) \u00E0 cent mille euros (100.000,00 EUR), avec cr\u00E9ation de mille (1.000) nouvelles actions, sans d\u00E9signation de valeur nominale, et sans prime d\u0027\u00E9mission, participant aux b\u00E9n\u00E9fices \u00E0 compter de l\u0027augmentation de capital, \u00E0 souscrire en esp\u00E8ces pour un montant total d\u0027apport de cent mille euros (100.000,00 EUR), avec lib\u00E9ration \u00E0 concurrence de la totalit\u00E9 au moment de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 33400.0,
      "currency": "EUR",
      "after_eur": 353546.0,
      "delta_eur": 33400.0,
      "before_eur": 320146.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trente-trois mille quatre cents euros (33.400,00 \u20AC) pour le porter de trois cent vingt mille cent quarante-six euros (320.146,00 \u20AC) \u00E0 trois cent cinquante-trois mille: cing cent quarante-six euros (353.546,00 \u20AC) par la cr\u00E9ation de trois mille trois cent quarante (3.340) actions nouvelles... Ces actions nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 66660.0,
      "currency": "EUR",
      "after_eur": 420206.0,
      "delta_eur": 66660.0,
      "before_eur": 353546.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter une nouvelle fois le capital, cette fois \u00E0 concurrence de soixante-six mille six cent soixante euros (66.660,00 \u20AC) pour le porter de trois cent cinquante-trois mille cinq cent quarante-six euros (353.546,00 \u20AC) \u00E0 quatre cent vingt mile deux cents six euros (420.206,00 \u20AC)... Ces actions nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 18350.0,
      "delta_eur": 18349.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler l\u0027autorisation qui avait \u00E9t\u00E9 donn\u00E9e dans l\u0027acte constitutif au conseil d\u0027administration d\u0027augmenter en une ou plusieurs fois le capital souscrit. Cette augmentation de capital ne pourra toutefois se faire qu\u0027\u00E0 concurrence de cent cinquante mille euros (150.000,00 \u20AC) maximum.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain la Neuve",
        "region": null,
        "street": "Avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "LOUVAIN_LA_NEUVE",
        "region": null,
        "street": "RUE DE CLAIRVAUX",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-07-30",
      "evidence_quote": "les actionnaires profitent de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 pour officialiser le changement de si\u00E8ge social au 1 Avenue Ath\u00E9na \u00E0 1348 Louvain la Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Nayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819455109",
        "name": "Citobi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: La SA Citobi, repr\u00E9sent\u00E9e par SPRL Xanadis, repr\u00E9sent\u00E9e par Mr Pierre De Nayer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit De Nayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819455109",
        "name": "Citobi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: La SA Citob\u00ED, repr\u00E9sent\u00E9e par SPRL Okipio, repr\u00E9sent\u00E9e par Mr Benoit De Nayer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fancis Bries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Challenger Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: Challenger Consult, repr\u00E9sent\u00E9e par Mr Fancis Bries"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomment les administrateurs suivants: Mr Paul Willems"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 205146,
      "currency": "EUR",
      "after_eur": 320146,
      "delta_eur": 205146,
      "before_eur": 115000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 205.146,- euros pour le porter de 115.000,- euros \u00E0 320.146,- euros, par la cr\u00E9ation de 7860 actions nouvelles... Ces act\u00EDons nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.455.109",
    "name_full": "GROWTH FINANCIAL",
    "legal_form": "SA"
  }
}