OLD STONE INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "249"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.279.355",
    "name_full": "OLD STONE INVEST, EN ABREGE : OSI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.279.355",
    "name_full": "GOELO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Thierry de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs nomment \u00E0 l\u0027unanimit\u00E9 le Prince Thierry de Merode, r\u00E9sidant \u00E0 Boulevard Louis Schmidt 75/4 \u00E0 1040 Etterbeek, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Simon de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs nomment \u00E0 l\u0027unanimit\u00E9 le Prince Simon de Merode, r\u00E9sidant \u00E0 Polderstraat 51 \u00E0 2260 Westerlo, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.279.355",
    "name_full": "GOELO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 30000.0,
      "before_eur": 31500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-16",
      "evidence_quote": "l\u0027assembl\u00E9e a confirm\u00E9 pour autant que de besoin la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue devant Ma\u00EEtre Laurent METZLER, \u00E0 Differdange, le 13 d\u00E9cembre 2022, d\u0027augmenter le capital, \u00E0 concurrence de trente mille euros (\u20AC 30.000,00-), pour le porter de trente-et-un mille cinq cents euros \u00E0 soixante-et-un mille cing cents euros (\u20AC 61.500,00-), par incorporation \u00E0 due concurrence de r\u00E9serves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.279.355",
    "name_full": "GOELO",
    "legal_form": "SA"
  }
}