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Moniteur belge — actes
21 actes Évolution du capital · 8
10-12-2025
v3.2
10-12-2025
Modification du capital
16-04-2024
v3.2
16-04-2024
Modification du capital
13-03-2024
v3.2
13-03-2024
Modification du capital
01-06-2018
v3.2
24-04-2018
v3.2
Évolution de l'adresse · 4
10-12-2025
Changement de siège
10-12-2025
v3.2
27-09-2021
v3.2
24-04-2018
v3.2
Tous les actes · 21
mis à jour il y a 6 mois
2025
10-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"effective_date": "2024-04-30",
"evidence_quote": "Alle aandelen worden overdragen aan De heer De heer Mangueira Gimenes Jhon Michael.",
"contribution_type": null
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUCT",
"legal_form": "SPRL"
}
}10-12-2025 Transfert du siège social de Linkebeek à Zaventem
- Alsembergsesteenweg 34 - 1630 Linkebeek → Leuvensesteenweg 246 - 1932 Zaventem
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
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"raw": "Leuvensesteenweg 246 - 1932 Zaventem",
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"street": "Leuvensesteenweg",
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"postcode": "1932",
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"locality_suffix": null
},
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"raw": "Alsembergsesteenweg 34 - 1630 Linkebeek",
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},
"effective_date": "2024-04-30",
"evidence_quote": "",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"act_kind_objet": "ONTSLAG_ BENOEMING AANDELEN_VERHUIS"
},
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"body": "buitengewone_algemene_vergadering",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}10-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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},
{
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}
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},
{
"kind": "share_class_creation",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-12-2025 1 administrateur nommé, 1 démissionnaire
- Mangueira Gimenes Jhon Michael — Bestuurder
- Cardoso Da Silva Lafferson Carlos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson Carlos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Cardoso Da Silva Lafferson Carlos ontslag als bestuurder vanaf 30 april 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tegelijkertijd wordt benoemd als nieuwe Bestuurder De heer Mangueira Gimenes Jhon Michael die zijn mandaat aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle aandelen worden overdragen aan De heer De heer Mangueira Gimenes Jhon Michael.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Mangueira Gimenes Jhon Michael Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "GYPRO CONSTRUC\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2025 1 administrateur nommé, 1 démissionnaire
- Mangueira Gimenes Jhon Michael — Bestuurder
- Cardoso Da Silva Lafferson Carlos — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson Carlos",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Cardoso Da Silva Lafferson Carlos ontslag als bestuurder vanaf 30 april 2024. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mangueira Gimenes Jhon Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "Tegelijkertijd wordt benoemd als nieuwe Bestuurder De heer Mangueira Gimenes Jhon Michael die zijn mandaat aanvaardt."
}
],
"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"
}
}10-12-2025 Transfert du siège social de Linkebeek à Zaventem
- Alsembergsesteenweg 34, 1630 Linkebeek → Leuvensesteenweg 246, 1932 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "246"
},
"old_address": {
"city": "Linkebeek",
"region": null,
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"effective_date": "2024-04-30",
"evidence_quote": "Verhuis maatschappelijke zetel naar Leuvensesteenweg 246 - 1932 Zaventem."
}
],
"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"
}
}2024
16-04-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-03-06",
"evidence_quote": "Dhr. Luis Fernando da Silva Marques Filho draagt alle zijn aandelen (100) over aan Dhr Cardoso Da Silva Lafferson carlos",
"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"
}
}16-04-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"share_class": null,
"liberation_pct": null,
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Benoeming - Ontslag - aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "Gypro Construct",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": 100.0,
"kind": "person",
"name": "Dhr. Cardoso Da Silva Lafferson carlos",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}16-04-2024 1 administrateur nommé, 1 démissionnaire
- Cardoso Da Silva Lafferson carlos — Bestuurder
- Cardoso Da Silva Lafferson carlos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "91.09.12-673.68",
"name": "Cardoso Da Silva Lafferson carlos",
"address": "Nederlandllan 13, 3090 Overijse",
"birth_date": "1991-09-12",
"profession": null,
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},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "91.09.12-673.68",
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"address": "Nederlandllan 13, 3090 Overijse",
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"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luis Fernando da Silva Marques Filho",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luis Fernando da Silva Marques Filho",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.695.795",
"name_full": "Gypro Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 1 administrateur nommé, 1 démissionnaire
- Cardoso Da Silva Lafferson carlos — Bestuurder
- Cardoso Da Silva Lafferson carlos — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag bestuurder Dhr. Cardoso Da Silva Lafferson carlos met adres Nederlandllan 13, 3090 Overijse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Da Silva Lafferson carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming Dhr. Cardoso Da Silva Lafferson carlos met adres Nederlandllan 13, 3090 Overijse."
}
],
"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"
}
}13-03-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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"
}
}13-03-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "demission",
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monsieur Luis Fernando da Silva Marques Filho",
"share_class": null,
"liberation_pct": null,
"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": []
}2021
27-09-2021 Transfert du siège social de Elsene à Linkebeek
- Klein-Zwitserlandplein 17, 1050 Elsene → Alsembergsesteenweg 34, 1630 Linkebeek
Résumé:
v3.2
Détails techniques
{
"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"
}
}27-09-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": []
}
}27-09-2021 1 administrateur nommé, 1 démissionnaire
- MENDES PEREIRA Lilian — Bestuurder
- MENDES PEREIRA Lilian — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2018
01-06-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"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"
}
}01-06-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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"
}
}24-04-2018 1 administrateur nommé, 1 démissionnaire
- MENDES PEREIRA Lilian — Gedelegeerd bestuurder
- GOMES CUSTODIO José Inacio — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}24-04-2018 Transfert du siège social de Uccle à Ixelles
- Rue du Framboisier 2, 1180 Uccle → Place de la petite suisse 17, 1050 Ixelles
Résumé:
v3.2
Détails techniques
{
"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"
}
}24-04-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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"
}
}30-03-2018 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"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": []
}