AVROY 38

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Rizzo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416871950",
        "name": "IMMORIPRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 IMMORIPRO (0416871950-Rue des Martyrs 115 4420 Saint-Nicolas) repr\u00E9sent\u00E9e par Salvatore Rizzo, jusqu\u0027au 29 mai 2026, et ce \u00E0 effet r\u00E9troactif le 03 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.923.278",
    "name_full": "AVROY 38",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Nicolas",
        "region": "R\u00E9gion wallonne",
        "street": "rue des Martyrs",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Saint-Nicolas",
        "region": null,
        "street": "Rue Hector Denis",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. L\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tablie \u00E0 4420-Saint-Nicolas, rue des Martyrs, 115, disposition non statutaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.923.278",
    "name_full": "AVROY 38",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOCAPARK SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027acter \u00E0 partir de ce jour, la d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u003C\u003C LOCAPARK SA -0446.413.992 \u00BB, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur BERGER Paul, en qualit\u00E9 de repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KALLIMA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027acter \u00E0 partir de ce jour, la nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u003C KALLIMA SRL - 0753.663.472 \u00BB, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur BERGER Paul, en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.923.278",
    "name_full": "AVROY 38",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4420-Saint-Nicolas, rue Hector Denis, 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0416.871.950",
        "name": "IMMORIPRO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0416.871.950",
      "holder_org_name": "IMMORIPRO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0446.413.992",
        "name": "LOCAPARK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0446.413.992",
      "holder_org_name": "LOCAPARK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0690.923.278",
    "name_full": "AVROY 38",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-23",
  "post_incorporation_mandates": []
}