ISOLANA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.847.664",
    "name_full": "ISOLANA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Thierry Lannoy",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demir Ertugrul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657847664",
        "name": "Next Level\u0027s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: Next Level\u0027s SRL situ\u00E9 \u00E0 Route de Philippeville 212 \u00E0 6010 Couillet repr\u00E9sent\u00E9e par Monsieur Demir Ertugrul et Monsieur Adem Colak."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.847.664",
    "name_full": "ISOLANA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de l\u0027administrateur Monsieur Pierre Stock. Cette d\u00E9mission prendra effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demir Ertugrul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657847664",
        "name": "Next Level\u0027s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: - Next Level\u0027s SRL situ\u00E9 \u00E0 Route de Philippeville 212 \u00E0 6010 Couillet repr\u00E9sent\u00E9e par Monsieur Demir Ertugrul. Son mandat prendra effet imm\u00E9diatement et aura une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.847.664",
    "name_full": "ISOLANA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "STOCK, Pierre Georges Michel Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur STOCK, Pierre Georges Michel Ghislain, ind\u00E9pendant, domicili\u00E9 \u00E0 5650 Wal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOCK, Pierre Georges Michel Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur STOCK, Pierre Georges Michel Ghislain, ind\u00E9pendant, domicili\u00E9 \u00E0 5650 Wal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.847.664",
    "name_full": "ISOLANA",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.847.664",
    "name_full": "ISOLANA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6010 Charleroi (Couillet), Route de Philippeville 212",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-07-01",
        "name": "Pierre Georges Michel Ghislain STOCK",
        "niss": null,
        "address": "5651 Walcourt (Laneffe), Rue les Moux 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Pierre Georges Michel Ghislain STOCK",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 317000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 317000.0,
  "subject_company": {
    "kbo": "0657.847.664",
    "name_full": "ISOLANA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-29",
  "post_incorporation_mandates": []
}