LIMESTONE INVESTORS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Recu le 1 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert",
      "value": "Transfert",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est ouverte ce 18 mars 2026 \u00E0 18 heures",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert de si\u00E8ge social de la Rue Montoyer 23 Bt 3 \u00E0 1000 Bruxelles vers la Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles. Le transfert prend effet ce 18/03/2026.",
      "value": {
        "new": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
        "old": "Rue Montoyer 23 Bt 3 \u00E0 1000 Bruxelles",
        "effective_date": "2026-03-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs conf\u00E8rent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COF\u00CDSK SRL \u00E0 1020 Bruxelles, rue de Molenbeek 169B ainsi qu\u0027\u00E0 Monsieur Bernard Van den Nest pour effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge.",
      "value": "effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs conf\u00E8rent tous pouvoirs \u00E0 la soci\u00E9t\u00E9 COF\u00CDSK SRL \u00E0 1020 Bruxelles, rue de Molenbeek 169B ainsi qu\u0027\u00E0 Monsieur Bernard Van den Nest pour effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge.",
      "value": "effectuer toutes les formalit\u00E9s requises pour la publication de la pr\u00E9sente aux annexes au Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1823,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0830.728.586",
      "kind": "company",
      "name": "LIMESTONE INVESTORS",
      "attrs": {
        "new_seat": "Rue de l\u0027Industrie 4 \u00E0 1000 Bruxelles",
        "old_seat": "Rue Montoyer 23 Bt 3 - 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GEORGES-PICOT C\u00E9dric",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "COFISK SRL",
      "attrs": {
        "address": "1020 Bruxelles, rue de Molenbeek 169B"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Van den Nest",
      "attrs": {}
    }
  ]
}

{
  "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": "2021-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.728.586",
    "name_full": "LIMESTONE INVESTORS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au conseil d\u0027administration, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "conseil d\u0027administration",
      "scope_categories": [
        "administrative_procedures"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Philippe RENAUX",
        "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPIN INVEST \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 Bruxelles, rue Montoyer, 23 bte 3, reprise au registre des personnes morales de Bruxelles sous le num\u00E9ro 0686.894.117; repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur RENAUX Philippe, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "C\u00E9dric GEORGES-PICOT",
        "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u00E9dric Georges-Picot \u00BB, dont le si\u00E8ge est situ\u00E9e \u00E0 Uccle, avenue de Fr\u00E9, 186 et reprise au registre des personnes morales sous le num\u00E9ro 0474.114.917; lequel mandat est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance en date du 2 novembre 2018. Il est renouvel\u00E9 avec effet r\u00E9troactif aux termes des pr\u00E9sentes, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur GEORGES-PICOT C\u00E9dric.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 32 Bte 14 \u00E0 1050 Bruxelles \u00E0 la Rue Montoyer, 23, bte 3 \u00E0 1000 - Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.728.586",
    "name_full": "LIMESTONE INVESTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaux Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686894117",
        "name": "SPIN Invest SPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination au 26/12/2017 comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 SPIN Invest SPRLU, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE-0686.894.117 et dont le si\u00E8ge social est situ\u00E9 avenue Louise 32/14 \u00E0 1050 Bruxelles, ici valablement repr\u00E9sent\u00E9e par Mr Renaux Philipp\u0435"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaux Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686894117",
        "name": "SPIN Invest SPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination au 26/12/2017 comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 SPIN Invest SPRLU, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE-0686.894.117 et dont le si\u00E8ge social est situ\u00E9 avenue Louise 32/14 \u00E0 1050 Bruxelles, ici valablement repr\u00E9sent\u00E9e par Mr Renaux Philipp\u0435"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaux Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zaren Capital LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission avec effet au 26/12/2017 comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Zaren Capital LLC, immatricul\u00E9e en Floride sous le num\u00E9ro L11000054668 et dont le si\u00E8ge social est situ\u00E9 2589 SE 9 Street \u00E0 33062 Pompano Beach (USA), ici valablement repr\u00E9sent\u00E9e par M",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaux Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zaren Capital LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission avec effet au 26/12/2017 comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Zaren Capital LLC, immatricul\u00E9e en Floride sous le num\u00E9ro L11000054668 et dont le si\u00E8ge social est situ\u00E9 2589 SE 9 Street \u00E0 33062 Pompano Beach (USA), ici valablement repr\u00E9sent\u00E9e par M",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.728.586",
    "name_full": "LIMESTONE INVESTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 130 \u00E0 1050 Bruxelles \u00E0 l\u0027Avenue Louise 32 Bte 14 \u00E0 1050 Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.728.586",
    "name_full": "LIMESTONE INVESTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "130"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "386"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "le si\u00E8ge soc\u00EDal a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Avenue Louise 386 \u00E0 1050 Bruxelles \u00E0 l\u0027avenue Louise 130 \u00E0 1050 Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.728.586",
    "name_full": "LIMESTONE INVESTORS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 UCCLE - RUE DU ROSEAU 79",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-09-08",
        "name": "GEORGES-PICOT C\u00E9dric Fabrice St\u00E9phane",
        "niss": null,
        "address": "1180 Uccle, rue du Roseau 79"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "GEORGES-PICOT C\u00E9dric Fabrice St\u00E9phane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-05-29",
        "name": "RENAUX Philippe Mathieu",
        "niss": null,
        "address": "New York (USA), 23 W 82 Street, Apt 4F"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "RENAUX Philippe Mathieu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0830.728.586",
    "name_full": "LIMESTONE INVESTORS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-10-27",
  "post_incorporation_mandates": []
}