TOP BOX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue du Charbonnage",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue de Marnix",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du transfert du si\u00E8ge social \u00E0 dater du 1er septembre 2025, rue du Charbonnage 1, 4100 Seraing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.733.737",
    "name_full": "TOP BOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALENTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur de la SRL \u00AB VALENTIN \u00BB et de donner d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MARTIAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ID SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme par ailleurs, le mandat d\u2019administrateur de la SRL \u00AB ID SERVICES \u00BB, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant-permanent, Monsieur St\u00E9phane MARTIAL, domicili\u00E9 \u00E0 4130 Esneux, Chemin du Vallon, 30, dans la mesure o\u00F9 cette nomination n\u2019a pas \u00E9t\u00E9 publi\u00E9e aux annexes du Moni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GOEHRS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRAND PRIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Enfin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme second administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, la SAS de droit fran\u00E7ais \u00AB GRAND PRIX \u00BB, avec pour repr\u00E9sentant-permanent, Monsieur Vincent GOEHRS, domicili\u00E9 \u00E0 92600 Asni\u00E8res-sur-Seine (France), Rue Lehot, 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.733.737",
    "name_full": "PISCINE EVASION",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Marnix 1, 4100 Seraing",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-23",
        "name": "VALENTIN Gilles Daniel Henri Joseph",
        "niss": null,
        "address": "Rue Sur les Tailles 1, 4181 Hamoir (Filot)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "VALENTIN Gilles Daniel Henri Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2001-07-12",
        "name": "MARTIAL St\u00E9phane Louis Lucie Joseph Ghislain",
        "niss": null,
        "address": "R\u00E9sidence Bois-Madame 5, 4130 Esneux"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "MARTIAL St\u00E9phane Louis Lucie Joseph Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000.0,
  "subject_company": {
    "kbo": "0765.733.737",
    "name_full": "PISCINE EVASION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-26",
  "post_incorporation_mandates": []
}