AISELA 10

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Mignot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: a.Monsieur Christophe Mignot",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: b.Monsieur Mario Anthuenis",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Denis De Senneville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: c.Monsieur Antoine Denis De Senneville",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irene Florescu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435177929",
        "name": "CSC Global Solutions (Belgium) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: d.CSC Global Solutions (Belgium) SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Irene Florescu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas P\u00E9terbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403274827",
        "name": "Auxiliaire de G\u00E9rance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour ... a.Auxiliaire de G\u00E9rance SA ... avec comme repr\u00E9sentant permanent Monsieur Nicolas P\u00E9terbroeck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018652230",
        "name": "DFCF SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour ... b.DFCF SRL ... avec comme repr\u00E9sentant permanent Monsieur Guillaume Gosse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Buyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779623741",
        "name": "BUFICO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour ... c.BUFICO SRL ... avec comme repr\u00E9sentant permanent Monsieur Victor Buyck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "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": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE d\u0027approuver la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me, Pierre, Marie, Robert DELAUNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "PREND ACTE et pour autant que besoin accepte la d\u00E9mission du 15/06/2022 de Monsieur J\u00E9r\u00F4me, Pierre. Marie, Robert DELAUNAY n\u00E9 \u00E0 Avranches (France) le 16/10/1968 et r\u00E9sidant \u00E0 94210 St Maur des Fosses (France), Rue Lecerf 10, de son poste d\u0027administrateur A de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat. DE",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Eric J. Mignot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "DECIDE de le remplacer en nommant au poste d\u0027administrateur A de la Soci\u00E9t\u00E9 Monsieur Christophe Eric J. Mignot, n\u00E9 \u00E0 Uccle le 18/12/1978 et r\u00E9sidant \u00E0 1380 Ohain, Route de la Marache 19 A, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Mamix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Mamix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Renders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte et pour autant que besoin accepte la d\u00E9mission de Monsieur Nicolas Renders de son poste de g\u00E9rant de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat. L\u0027associ\u00E9 unique d\u00E9cide de donner d\u00E9charge \u00E0 Monsieur Nicolas Renders pour l\u0027exercice de son mandat durant la p\u00E9riode allant du 1r ja",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Pierre Marie Robert DELAUNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de le remplacer en nommant au poste de g\u00E9rant de la Soci\u00E9t\u00E9 Monsieur J\u00E9r\u00F4me, Pierre, Marie, Robert DELAUNAY n\u00E9 \u00E0 Avranches (France) le 16/10/1968 et r\u00E9sidant \u00E0 94210 St Maur des Fosses (France), Rue Lecerf 10, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Sterbelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-10",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte et pour autant que besoin accepte la d\u00E9mission de Monsieur Jean Sterbelle de son poste de g\u00E9rant de la Soci\u00E9t\u00E9 et ce avec effet au 10 octobre 2018. L\u0027associ\u00E9 unique d\u00E9cide de donner d\u00E9charge \u00E0 Monsieur Jean Sterbelle pour l\u0027exercice de son mandat durant la p\u00E9riode allant ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Cyriel H. Anthuenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de le remplacer en nommant au poste de g\u00E9rant de la Soci\u00E9t\u00E9 Monsieur Mario Cyriel H. Anthuenis, n\u00E9 \u00E0 Lokeren le 14/10/1970 et r\u00E9sidant \u00E0 9080 Lochristi, Soldatenhoek, 24, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Wymersch-Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte et pour autant que besoin accepte la d\u00E9mission de Monsieur Guy Van Wymersch-Moons de son poste de g\u00E9rant de la Soci\u00E9t\u00E9 et ce avec effet au 31 octobre 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Marie F. Renders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de le remplacer en nommant au poste de g\u00E9rant de la Soci\u00E9t\u00E9 Monsieur Nicolas Marie F. Renders, n\u00E9 \u00E0 Bruxelles le 11/04/1970 et r\u00E9sidant \u00E0 1180 Uccle, Av Groelstveld 9, avec effet au 31 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4653001.0,
      "currency": "EUR",
      "after_eur": 4671551.0,
      "delta_eur": 45301.0,
      "before_eur": 4626250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-29",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions six cent cinquante-trois mille un euros (4.653.001,00 EUR), pour le porter \u00E0 quatre millions six cent septante-et-un mille cing cent cinquante et un euros (4.671.551,00 EUR) par la cr\u00E9ation de quatre cent soixante-cing mille trois cents (465.300) nouvelles parts... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C\u003C NEUFLIZE VIE IMMOBILIER SAS \u00BB, d\u0027une partie de sa cr\u00E9ance certaine, liquide et exigible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Bruxelles (B-1000 Bruxelles), rue Royale 97, 4\u00E8me \u00E9tage",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0638.969.286",
        "name": "NEUFLIZE VIE IMMOBILIER SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0638.969.286",
      "holder_org_name": "NEUFLIZE VIE IMMOBILIER SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0639.748.157",
    "name_full": "AISELA 10",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-30",
  "post_incorporation_mandates": []
}