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Moniteur belge — actes
21 actes Évolution du capital · 4
26-03-2025
v3.2
26-03-2025
Modification du capital
14-02-2018
v3.2
21-02-2017
v3.2
Évolution de l'adresse · 6
05-11-2025
Changement de siège
05-11-2025
v3.2
12-06-2025
Changement de siège
12-06-2025
v3.2
29-09-2021
v3.2
15-12-2020
v3.2
Tous les actes · 21
mis à jour il y a 7 mois
2025
05-11-2025 Publication au Moniteur belge — Divers
Résumé:
Seat change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "VERPLAATSING VAN ZETEL"
},
"key_dates": [
{
"date": "2025-09-16",
"label": "Uittreksel uit de notulen van de algemene vergadering"
},
{
"date": "2025-10-29",
"label": "Erratum adress neergelegd/ontvangen op"
},
{
"date": "2025-05-14",
"label": "opmaken van de notulen van de algemene vergadering"
},
{
"date": "2025-06-04",
"label": "neerleggen bij de griffiers"
},
{
"date": "2025-09-16",
"label": "Gedaan te Sint-Genus-Rode"
}
],
"key_parties": [
{
"kind": "person",
"name": "Passos Barbosa Enock",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}05-11-2025 Transfert du siège social de Zaventem à Sint-Genius-Rode
- Da Vincilaan 1 - 1930 Zaventem → Lindestraat maar op nummer 109 bus 1 op 1640 Sint-Genius-Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lindestraat maar op nummer 109 bus 1 op 1640 Sint-Genius-Rode",
"city": "Sint-Genius-Rode",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": "1",
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "Da Vincilaan 1 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-09-16",
"evidence_quote": "Het adresss is well op de Lindestraat maar op nummer 109 bus 1 op 1640 Sint-Genius-Rode",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "VERPLAATSING VAN ZETEL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
},
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Passos Barbosa Enock",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}05-11-2025 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "SRL"
}
}12-06-2025 Transfert du siège social vers Sint-Genesius-Rode
- Lindestraat 40, 1640 Sint-Genesius-Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "40",
"locality_suffix": "(Sint-Genesius-Rode)"
},
"old_address": null,
"effective_date": "2025-06-04",
"evidence_quote": "De algemene vergadering aanvaardt de verplaatsling van de zetel naar Lindestraat, 40 op 1640 Sint-Genesius-Rode, en dit vanaf deze dag",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Passos Barbosa Enock",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-06-2025 Transfert du siège social de Zaventem à Sint-Genesius-Rode
- Da Vincilaan 1, 1930 Zaventem → Lindestraat 40, 1640 Sint-Genesius-Rode
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels Gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-05-16",
"evidence_quote": "De algemene vergadering aanvaardt de verplaatsling van de zetel naar Lindestraat, 40 op 1640 Sint-Genesius-Rode, en dit vanaf deze dag"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "SRL"
}
}26-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 200,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-01",
"evidence_quote": "Menheer Fernandes Da Silva Claudio geeft alle zijn aandelen aan Menheer Passos Barbosa Enock af die ze accepteren.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "SRL"
}
}26-03-2025 1 administrateur nommé, 1 démissionnaire
- Passos Barbosa Enock — Bestuurder
- Fernandes Da Silva Claudio — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernandes Da Silva Claudio",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering aanvaardt de ontslaging van Menheer Fernandes Da Silva Claudio voor zijn functie als bestuurder. Kwijting wordt gegeven aan hem van zijn mandaat et dit vanaf dit dag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Passos Barbosa Enock",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Menheer Passos Barbosa Enock voor de functie als bestuurder en dit vanaf dit dag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "SRL"
}
}26-03-2025 1 administrateur nommé, 1 démissionnaire
- Menheer Passos Barbosa Enock — Bestuurder
- Menheer Fernandes Da Silva Claudio — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Menheer Fernandes Da Silva Claudio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-18",
"evidence_quote": "De algemene vergadering aanvaardt de ontslaging van Menheer Fernandes Da Silva Claudio voor zijn functie als bestuurder. Kwijting wordt gegeven aan hem van zijn mandaat et dit vanaf dit dag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Menheer Passos Barbosa Enock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-18",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Menheer Passos Barbosa Enock voor de functie als bestuurder en dit vanaf dit dag.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Menheer Fernandes Da Silva Claudio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Menheer Fernandes Da Silva Claudio geeft alle zijn aandelen aan Menheer Passos Barbosa Enock af die ze accepteren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Menheer Passos Barbosa Enock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Menheer Passos Barbosa Enock",
"decharge_status": null,
"mandate_duration": 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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-01",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-03-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Menheer Passos Barbosa Enock",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 200,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Menheer Passos Barbosa Enock",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 200,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Menheer Passos Barbosa Enock",
"role": "aandeelhouder",
"n_shares": 200,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 200,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2021
11-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-09-2021 Transfert du siège social de Schaerbeek à Zaventem
- Avenue de Roodebeek 131, 1030 Schaerbeek → Da Vincilaan 1, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "Avenue de Roodebeek",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "131"
},
"effective_date": "2021-09-08",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution\nTransfert du si\u00E8ge en R\u00E9gion Flamande \u00E0 1930 Zaventem, Da Vincilaan 1\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Flamande \u00E0 1930 Zaventem, Da Vincilaan 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "SRL"
}
}29-09-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.589.488",
"name_full": "SILVA SERVICES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"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.",
"holder_kbo": "0676827495",
"holder_name": "NEWFID",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
15-12-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.589.488",
"name_full": "NOVO POR DO SOL",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"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.",
"holder_kbo": null,
"holder_name": "DESCY",
"scope_categories": [
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-12-2020 1 démissionnaire, 1 reconduit
- Claudio FERNANDES DA SILVA — Zaakvoerder
- Claudio FERNANDES DA SILVA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}15-12-2020 Transfert du siège social de Saint-Gilles à Schaerbeek
- Rue Fontainas 47, 1060 Saint-Gilles → Avenue de Roodebeek 131, 1030 Schaerbeek
Résumé:
v3.2
Détails techniques
{
"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"
}
}2018
14-02-2018 1 administrateur nommé, 2 démissionnaires
- FERNANDES DA SILVA Claudio — Zaakvoerder
- TEIXEIRA SANTOS DA SILVA Maria — Zaakvoerder
- HERINCKX Elodie — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"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"
}
}14-02-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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"
}
}2017
21-02-2017 Augmentation de capital de 54 €
Résumé:
v3.2
Détails techniques
{
"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"
}
}21-02-2017 SANTOS CARVALHO PINTO DA SILVA Daniel démissionne de son mandat de gérant
- SANTOS CARVALHO PINTO DA SILVA Daniel — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2016
26-09-2016 HERINCKX Elodie nommé administrateur délégué
- HERINCKX Elodie — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}23-08-2016 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"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": []
}