LOVIBOND DRINKS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Ronsmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "D\u00E9mission de Monsleur Nicolas Ronsmans de sa fonction d\u0027administrateur unique de la soci\u00E9t\u00E9 avec effet au 2 octobre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIND THE SALES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 MIND THE SALES, repr\u00E9sent\u00E9 par Monsieur Nicolas Ronsmans, comme administrateur unique de la soci\u00E9t\u00E9, aveceffet au 2 octobre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.522.864",
    "name_full": "LOVIBOND DRINKS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.522.864",
    "name_full": "LOVIBOND",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaebeek",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1",
        "street_number": "442"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2020-08-05",
      "evidence_quote": "Le transf\u00E8re du si\u00E8ge social \u00E0 partir du mercredi 5 ao\u00FBt 2020 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain, 442 bte 1 1030 Schaebeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.522.864",
    "name_full": "LOVIBOND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RONSMANS J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "La d\u00E9mission de Monsieur RONSMANS J\u00E9r\u00F4me, domicili\u00E9 115 bte 3e rue de Tenbosch \u00E0 1050 Ixelles en tant qu\u0027Administrateur et d\u00E9charge lui est donn\u00E9 pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.522.864",
    "name_full": "LOVIBOND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRINS Kristel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-09",
      "evidence_quote": "Suite \u00E0 une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire qui s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 ce vendredi 9 mars 2018, il r\u00E9sulte ce qui suit: -Lanomination de Madame DE PRINS Kristel(81.03.18-290-19), domicili\u00E9e 523 Bld De Smet de Naeyer \u00E0 1020 Laeken en tant que mandataire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.522.864",
    "name_full": "LOVIBOND",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Saint-Michel 47, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-15",
        "name": "Nicolas Fran\u00E7ois Michel RONSMANS",
        "niss": null,
        "address": "Boulevard G\u00E9n\u00E9ral Jacques, 161, 1050 Ixelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Nicolas Fran\u00E7ois Michel RONSMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-03",
        "name": "J\u00E9r\u00F4me Michel Alain RONSMANS",
        "niss": null,
        "address": "Avenue de la Diligence, 14, 1300 Wavre"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "J\u00E9r\u00F4me Michel Alain RONSMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0673.522.864",
    "name_full": "LOVIBOND",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-24",
  "post_incorporation_mandates": []
}