ïOD & CIE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giraud S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Giraud S\u00E9verine comme administrateur de la soci\u00E9t\u00E9 IOD\u0026CIE et ce avec effet au 01 novembre 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.771.940",
    "name_full": "IOD \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "1084"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "Transfert de si\u00E8ge social ... de Rue Van Eyck n\u00B022 \u00E0 1000 Bruxelles en Belgique \u00E0 Chauss\u00E9e d\u0027Alsemberg 1084 boite 5 \u00E0 1180 Uccle et ce avec effet au 4 novembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.771.940",
    "name_full": "IOD \u0026 CIE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0539.771.940",
    "name_full": "IOD \u0026 CIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution \u00E0 la SPRL \u00AB REGIE CONSTELATION, ayant son si\u00E8ge \u00E0 Bruxelles, rue Van Eyck, 22, avec pouvoir d\u0027agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "REGIE CONSTELATION",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Van Eyck num\u00E9ro 22 \u00E0 Bruxelles (1000 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLINET Gr\u00E9goire Frantz",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue du Golf num\u00E9ro 24"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 385000,
      "holder_person_name": "COLINET Gr\u00E9goire Frantz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3850,
      "amount_subscribed_eur": 385000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GIRAUD S\u00E9verine Marie Chantal",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue du Golf num\u00E9ro 24"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "GIRAUD S\u00E9verine Marie Chantal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 385100,
  "subject_company": {
    "kbo": "0539.771.940",
    "name_full": "IOD \u0026 CIE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-08-30",
  "post_incorporation_mandates": []
}