NOW TO NOW

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Van Essche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 ce jour de l\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e suivante: Madame V\u00E9ronique Van Essche de son poste d\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e, avec effet le 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Van Essche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 ce jour de l\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e suivante: Madame V\u00E9ronique Van Essche de son poste d\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e, avec effet le 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe CleeneWerck de Crayencour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVO Industries SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Rodolphe CleeneWerck de Crayencour Repr\u00E9sentant permanent de LVO Industries SRL Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Stavrinakis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de l\u0027avenant sign\u00E9 en date du 02/10/2023, qui acte la d\u00E9mission de Monsieur Georges Stavrinakis de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme Now To Now, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe CLEENEWERCK DE CRAYENCOUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVO Industries SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Rodolphe CLEENEWERCK DE CRAYENCOUR Repr\u00E9sentant permanent de LVO Industries SRL Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Huijskens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027administrateur suivant: -Monsieur Jonathan Huijskens, domicili\u00E9 rue Bois des Fosses 56 \u00E0 1350 Orp-Jauche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan HUIJSKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803372707",
        "name": "JH MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour de l\u0027administrateur suivant: -JH MANAGEMENT SRL ayant son si\u00E8ge social \u00E0 1350 Orp-Jauche, Rue Bois des Fosses (0803.372.707) repr\u00E9sent\u00E9e par Monsieur Jonathan HUIJSKENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lancksweert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770359053",
        "name": "Now Cube SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour des administrateurs suivants: -Now Cube SRL ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue des Foug\u00E8res 8 (0770.359.053) repr\u00E9sent\u00E9e par Monsieur Thomas Lancksweert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Cleenewerck de Crayencour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715434782",
        "name": "BTC Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour des administrateurs suivants: -BTC Consulting SRL ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue des Foug\u00E8res 8 (0715.434.782) repr\u00E9sent\u00E9e par Monsieur Rodolphe Cleenewerck de Crayencour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Huijskens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour des administrateurs suivants: -Monsieur Jonathan Huijskens, domicili\u00E9 rue Bois des Fosses 56 \u00E0 1350 Orp-Jauche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour des administrateurs suivants: -Monsieur Jean Laurent, domicili\u00E9 rue de la Gare 49 \u00E0 4950 Waimes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue L\u00E9onard de Vinci",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "Sur d\u00E9cision du conseil d\u0027administration, le si\u00E8ge social de la SA NOW TO NOW est transf\u00E9r\u00E9 de l\u0027avenue Edison, 5 \u00E0 1300 Wavre vers l\u0027avenue L\u00E9onard de Vinci, 14 \u00E0 1300 Wavre et ce \u00E0 partir du 30 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 1300000.0,
      "delta_eur": 800000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de huit cents mille euros (E 800.000,00), pour le porter de cing cents mille euros (e 500.000,00) \u00E0 un million trois cents mille euros (e 1.300.000,00), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de huit cents mille euros (\u20AC 800.000,00), pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ESSCHE V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 juin 2015 a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs. Sont confirm\u00E9s \u00E0 leur poste d\u0027administrateur: Madame VAN ESSCHE V\u00E9ronique, domicili\u00E9e \u00E0 1325 BONLEZ, rue d\u0027En-Haut, 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAVRINAKIS Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 27 juin 2015 a proc\u00E9d\u00E9 au renouvellement des mandats des administrateurs. Sont confirm\u00E9s \u00E0 leur poste d\u0027administrateur: Monsieur STAVRINAKIS Georges, domicili\u00E9 \u00E0 1325 BONLEZ, rue d\u0027En-Haut, 2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ESSCHE V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur(s)-d\u00E9l\u00E9gu\u00E9(s): Madame VAN ESSCHE V\u00E9ronique, pr\u00E9nomm\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STAVRINAKIS Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur(s)-d\u00E9l\u00E9gu\u00E9(s): Monsieur STAVRINAKIS Georges, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAVRINAKIS Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Georges STAVRINAKIS est appel\u00E9 \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.409.041",
    "name_full": "NOW TO NOW",
    "legal_form": "SA"
  }
}