SANTA MARKETING

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Gourdain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de madame Val\u00E9rie Gourdain, \u00E0 compter du 31/12/2025. La d\u00E9charge est accord\u00E9e \u00E0 cet administrateur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Namurois",
        "address": null,
        "birth_date": null,
        "profession": "Client Advisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Securex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Nathalie Namurois, Client Advisor chez Securex, pour effectuer les d\u00E9marches relatives \u00E0 la publication au Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.605.423",
    "name_full": "SANTA MARKETING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Namurois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": "Waals",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7170",
        "box_number": "C",
        "street_number": "63"
      },
      "old_address": {
        "city": "Ottignies",
        "region": "Waals",
        "street": "Avenue du Ch\u00EAne",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote et accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9e actuellement \u00E0 l\u0027Avenue du Ch\u00EAne 38 -1340 Ottignies \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Nivelles 63C \u00E0 7170 Manage. Le transfert du si\u00E8ge social sera effectif \u00E0 partir du 31.03.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.605.423",
    "name_full": "SANTA MARKETING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Gourdain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la nomination de Val\u00E9rie Gourdain en tant que co-g\u00E9rante de Santa Marketing srl et ce \u00E0 dater du 29 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.605.423",
    "name_full": "SANTA MARKETING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00D6FBERG Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur L\u00D6FBERG Christian, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.605.423",
    "name_full": "SANTA MARKETING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 13600.0,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de treize mille six cents euros (13.600,00 \u20AC) pour le porter de cinq mille euros \u00E0 dix huit mille six cents euros (18.600,00 \u20AC) par la cr\u00E9ation de cent trente-six (136) parts sociales nouvelles sans mention de valeur nominale... Ces parts sociales nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.605.423",
    "name_full": "SANTA MARKETING",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Ch\u00EAne 38, 1340 Ottignies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-03-05",
        "name": "Christian Lofberg",
        "niss": null,
        "address": "Boulevard Martin 20, 1340 Ottignies"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Christian Lofberg",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-14",
        "name": "Val\u00E9rie Gourdain",
        "niss": null,
        "address": "Boulevard Martin 20, 1340 Ottignies"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Val\u00E9rie Gourdain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0672.605.423",
    "name_full": "SANTA MARKETING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-20",
  "post_incorporation_mandates": []
}