GYPRO CONSTRUCT

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          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "nomination",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Nomination / d\u00E9mission / tranferts de parts"
  },
  "decision": {
    "body": "tous_les_actionnaires_present",
    "act_date": "2024-03-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 a responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur Luis Fernando da Silva Marques Filho",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur Luiz Fernando Da Silva Marques Filho",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Linkebeek",
        "region": "Vlaams Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1630",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Elsene",
        "region": null,
        "street": "Klein-Zwitserlandplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-09-14",
      "evidence_quote": "De vergadering beslist de zetel naar 1630 Linkebeek, Alsembergsesteenweg, 34 te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MENDES PEREIRA Lilian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergedering neemt akte van het ontslag van Mevrouw MENDES PEREIRA Lilian als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENDES PEREIRA Lilian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ze beslist als bestuurder te benoemen Mevrouw MENDES PEREIRA Lilian, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-01",
      "evidence_quote": "Madame MENDES PEREIRA Lilian c\u00E8de ainsi 5 parts sociales \u00E0 chacun d\u0027entre eux \u00E0 compter du 01/05/2018.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMES CUSTODIO Jos\u00E9 Inacio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-11",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE de la d\u00E9mission du poste de g\u00E9rant de Monsieur GOMES CUSTODIO Jos\u00E9 Inacio en sa qualit\u00E9 de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MENDES PEREIRA Lilian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-11",
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027AGE de la nomination au poste de g\u00E9rant de Madame MENDES PEREIRA Lilian et ce \u00E0 compter du 11/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Place de la petite suisse",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue du Framboisier",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-04-11",
      "evidence_quote": "2\u00B0-Transfert du si\u00E8ge social\nIl est d\u00E9cid\u00E9 par l\u0027AGE du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:\n- Place de la petite suisse, 17 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-04-11",
      "evidence_quote": "Monsieur GOMES CUSTODIO Jos\u00E9 Inacio c\u00E8de ainsi ses 100 parts sociales \u00E0 Madame MENDES PEREIRA Lilian et ce \u00E0 compter du 11/04/2018.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue du Framboisier 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-09-25",
        "name": "GOMES CUSTODIO Jos\u00E9 Inacio",
        "niss": null,
        "address": "1180 Uccle, Frambozenstraat 2-7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "GOMES CUSTODIO Jos\u00E9 Inacio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0693.695.795",
    "name_full": "GYPRO CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-27",
  "post_incorporation_mandates": []
}