REF EP Belgium 2

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael MARFURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Michael MARFURT, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur, prenant effet au 03 Novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierluigi POLITANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Pierluigi POLITANO, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 en tant qu\u0027administrateur, prenant effet au 03 Novembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian BAMERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Adrian BAMERT en tant qu\u0027administrateur, avec effet r\u00E9troactif au 31 Octobre 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario HOLENSTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mario HOLENSTEIN, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 31 Octobre 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.613.116",
    "name_full": "REF EP BELGIUM 2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 14 mai 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.613.116",
    "name_full": "REF EP BELGIUM 2",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.613.116",
    "name_full": "REF EP BELGIUM 2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank EISENHUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Frank EISENHUT, domicili\u00E9 \u00E0 St. Gallerstrasse 42b, 8400 Winterthur, Suisse, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 f\u00E9vrier 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maroni DAGMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Maroni DAGMAR, en tant qu\u0027administrateur, avec effet r\u00E9troactif au 01 f\u00E9vrier 2022. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour le mandat exerc\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.613.116",
    "name_full": "REF EP BELGIUM 2",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 235, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0695.694.985",
        "name": "SL REF EP Luxembourg Holding S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0695.694.985",
      "holder_org_name": "SL REF EP Luxembourg Holding S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5400000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5400000,
      "amount_subscribed_eur": 5400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5400000,
  "subject_company": {
    "kbo": "0772.613.116",
    "name_full": "REF EP Belgium 2",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-13",
  "post_incorporation_mandates": []
}