LODIE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Amay",
        "region": null,
        "street": "Rue de la Sabli\u00E8re",
        "country": "BE",
        "postcode": "4540",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Hermalle-sous-Huy",
        "region": null,
        "street": "All\u00E9e du Vieux Ch\u00EAne",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LODIE SRL, vers l\u0027adresse: -Rue de la Sabli\u00E8re 23 \u00E0 4540 Amay. La d\u00E9cision prendra ses effets imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodie Muller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Madame Lodie Muller a d\u00E9cid\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur avec effet au 1er mars 2025. L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unan\u00EDmit\u00E9, donne d\u00E9charge \u00E0 Mme Lodie Muller concernant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458546516",
        "name": "TRANSPORTS JM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale aborde la nomination de la soci\u00E9t\u00E9 TRANSPORTS JM en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et la d\u00E9signation de M. Eddy Hubin \u00E0 titre de repr\u00E9sentant permanent \u00E0 partir du 1er mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLER Lodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission de Madame MULLER Lodie pr\u00E9cit\u00E9e en sa qualit\u00E9 de g\u00E9rante, de lui donner d\u00E9charge pour son mandat et de nommer en qualit\u00E9 d\u2019administrateur Madame MULLER Lodie pr\u00E9cit\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLER Lodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission de Madame MULLER Lodie pr\u00E9cit\u00E9e en sa qualit\u00E9 de g\u00E9rante, de lui donner d\u00E9charge pour son mandat et de nommer en qualit\u00E9 d\u2019administrateur Madame MULLER Lodie pr\u00E9cit\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hermalle-sous-Huy",
        "region": null,
        "street": "All\u00E9e du Vieux Ch\u00EAne",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Huy",
        "region": null,
        "street": "Rue Sainte-Anne",
        "country": "BE",
        "postcode": "4500",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LODIE vers l\u0027adresse: -All\u00E9e du Vieux Ch\u00EAne 23 \u00E0 4480 Hermalle-sous-Huy. La d\u00E9cision prendra ses effets le 1er juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-10-10",
      "evidence_quote": "Madame MULLER LODIE (g\u00E9rante) c\u00E8de VINGTS (20) parts sociales \u00E0 Madame BOISELLE CARINE.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joseph MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Joseph MULLER (g\u00E9rant)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "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": false,
    "effective_date": "2016-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4500 Huy, rue Sainte-Anne, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-04-03",
        "name": "Monsieur MARTIN Bernard Joseph Germain Ghislain",
        "niss": null,
        "address": "5190 JEMEPPE-SUR-SAMBRE, Rue des Chardonnerets, Ham 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 252.8,
      "holder_person_name": "Monsieur MARTIN Bernard Joseph Germain Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 754,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-13",
        "name": "Monsieur OLIVERI Fabrice",
        "niss": null,
        "address": "4100 SERAING, Avenue du Progr\u00E8s 32 bte 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1262.67,
      "holder_person_name": "Monsieur OLIVERI Fabrice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3770,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-12-24",
        "name": "Madame MULLER Lodie Jo\u00EBlle Olivia",
        "niss": null,
        "address": "4500 HUY, Rue Ste-Anne 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4794.53,
      "holder_person_name": "Madame MULLER Lodie Jo\u00EBlle Olivia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 14326,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0644.725.742",
    "name_full": "LODIE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-16",
  "post_incorporation_mandates": []
}