Immosuisse

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUSSAROVA Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Madame SUSSAROVA Anna, pr\u00E9nomm\u00E9e et Madame KOLESNIKOVA Anna, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e accepte cette d\u00E9mission et d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour la gestion dans le cadre de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOLESNIKOVA Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Madame SUSSAROVA Anna, pr\u00E9nomm\u00E9e et Madame KOLESNIKOVA Anna, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e accepte cette d\u00E9mission et d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour la gestion dans le cadre de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOLESNIKOVA Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031706450",
        "name": "A Curia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A Curia \u00BB, (BCE 1031706450) ayant son si\u00E8ge \u00E0 1060 Bruxelles, Rue de suisse 16, avec repr\u00E9sentant permanent Madame KOLESNIKOVA Anna, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUSSAROVA Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031794344",
        "name": "PRAVOLAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRAVOLAW \u00BB, (BCE 1031.794.344) ayant son si\u00E8ge \u00E0 1060 Bruxelles, Rue de suisse 16, avec repr\u00E9sentant permanent Madame SUSSAROVA Anna, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration pour la modification des statuts. L\u0027assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame KOLESNIKOVA Anna, Madame SUSSAROVA Anna"
  },
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Source",
        "country": "BE",
        "postcode": "1060",
        "box_number": "5.1",
        "street_number": "68"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A compter du 1ier janvier 2020, le si\u00E8ge de la sprl PRAVOLEX est transf\u00E9r\u00E9 au 16 rue de Suisse \u00E0 1060 Bruxelles (Saint-Gilles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Source 68 bte bo\u00EEte 5.1, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-07-07",
        "name": "Anna KOLESNIKOVA",
        "niss": null,
        "address": "3740 Bilzen, Genkerbaan 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3200.0,
      "holder_person_name": "Anna KOLESNIKOVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-03",
        "name": "Anna SUSSAROVA",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, rue des Queutralles, 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3200.0,
      "holder_person_name": "Anna SUSSAROVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-17",
  "post_incorporation_mandates": []
}