SILVA SERVICES

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  },
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    {
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    },
    {
      "date": "2025-09-16",
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    }
  ],
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  ],
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  },
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      },
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      },
      "effective_date": "2025-02-01",
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    }
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  "subject_company": {
    "kbo": "0661.589.488",
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{
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      "effective_date": "2025-03-18",
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        }
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    "kbo": "0661.589.488",
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{
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        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2021-09-08",
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    {
      "quote": "Tous pouvoirs, avec facuit\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 NEWFID dont num\u00E9ro d\u0027entreprise 0676827495 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
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    {
      "quote": "La soci\u00E9t\u00E9 DESCY, rue Auguste Sottiaux, 14, \u00E0 6211 Mellet, repr\u00E9sent\u00E9e par Madame S\u00E9verine Descy, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019 administration de la tva ou en vue de la modification \u00E0 la Banque carrefour des Entreprises.",
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio FERNANDES DA SILVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Claudio FERNANDES DA SILVA, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claudio FERNANDES DA SILVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Claudio FERNANDES DA SILVA, ici pr\u00E9sent et qui accepte. L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue de Roodebeek",
        "country": "BE",
        "postcode": "1030",
        "box_number": "13",
        "street_number": "131"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Fontainas",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, \u00E0 compter de ce jour, \u00E0 l\u2019adresse suivante : Avenue de Roodebeek, 131, bo\u00EEte 13, \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TEIXEIRA SANTOS DA SILVA Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de leur poste de g\u00E9rante de Madame TEIXEIRA SANTOS DA SILVA Maria et de Madame HERINCKX Elodie (quitus leur est donn\u00E9 pour leur gestion \u00E9coul\u00E9e)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HERINCKX Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de leur poste de g\u00E9rante de Madame TEIXEIRA SANTOS DA SILVA Maria et de Madame HERINCKX Elodie (quitus leur est donn\u00E9 pour leur gestion \u00E9coul\u00E9e)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FERNANDES DA SILVA Claudio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de leur poste de g\u00E9rante de Madame TEIXEIRA SANTOS DA SILVA Maria et de Madame HERINCKX Elodie (quitus leur est donn\u00E9 pour leur gestion \u00E9coul\u00E9e) et accepte la nomination de Monsieur FERNANDES DA SILVA Claudio \u00E0 ce m\u00EAme poste."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 200,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-11",
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 la cession de parts sociales sur les 200 parts que d\u00E9tient la soci\u00E9t\u00E9 de la mani\u00E8re suivante: Monsieur SANTOS CARVALHO PINTO DA SILVA Daniel, d\u00E9tentreur de 6 parts, et Madame TEIXEIRA SANTOS DA SILVA Maria d\u00E9tentrice de 194 parts, c\u00E8dent leurs parts \u00E0 Monsieur FERNANDES DA SILVA Claudio domicili\u00E9 rue des bassins, 18 \u00E0 1070 Bruxelles. Monsieur FERNANDES DA SILVA Claudio d\u00E9tenteur de 200 parts sociales, c\u00E8de 40 parts sociales \u00E0 Monsieur SEQUEIRA DA SILVA Claudio Michel, domicili\u00E9 avenue Edouard B\u00E9n\u00E8s, 197 \u00E0 1080 BRUXELLES.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 54,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 54,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-30",
      "evidence_quote": "Monsieur SANTOS CARVALHO PINTO DA SILVA Daniel, d\u00E9tentreur de 60 parts, c\u00E8de ses 54 parts \u00E0 Madame TEIXEIRA SANTOS DA SILVA Maria.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SANTOS CARVALHO PINTO DA SILVA Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son post de g\u00E9rant de monsieur SANTOS CARVALHO PINTO DA SILVA Daniel (quitus lui est donn\u00E9 pour sa gestion \u00E9coul\u00E9e).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERINCKX Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rante de Madame HERINCKX Elodie, domicili\u00E9e Rue Adolphe Doneux 64 \u00E0 5310 BOLINNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Bruxelles, rue Fontainas, 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-24",
        "name": "Madame Maria Assun\u00E7ao TEIXEIRA SANTOS DA SILVA",
        "niss": null,
        "address": "1060 Bruxelles, square G\u00E9rard Van Caulaert, 3 bo\u00EEte 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 140,
      "holder_person_name": "Madame Maria Assun\u00E7ao TEIXEIRA SANTOS DA SILVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 140,
      "amount_subscribed_eur": 140,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-05",
        "name": "Monsieur Daniel Jos\u00E9 SANTOS CARVALHO PINTO DA SILVA",
        "niss": null,
        "address": "1060 Bruxelles, place des H\u00E9ros, 3 boite 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60,
      "holder_person_name": "Monsieur Daniel Jos\u00E9 SANTOS CARVALHO PINTO DA SILVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200,
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-16",
  "post_incorporation_mandates": []
}