BALTA STONE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTO MENDES Nuno Miguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De Minjheer PINTO MENDES Nuno Miguel is sinds 01/12/2025 geen bestuurder meer met ingang van 01/12/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DA ROCHA OSORIO Pedro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "wordt Mijnheer DA ROCHA OSORIO Pedro (NN 77.12.09-409.52) aangesteld als bestuurder en neemt zij vanaf deze datum alle verantwoordelijkheden van de vennootschap over."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1000,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-26",
      "evidence_quote": "De heer BALOUTA TAVEIRA Joao Manuel toegeven 1000 aandelen aan de heer PINTO MENDES Nuno Miguel.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-26",
      "evidence_quote": "De heer BALOUTA TAVEIRA Joao Manuel toegeven 1000 aandelen aan de heer PINTO MENDES Nuno Miguel.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 333,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-30",
      "evidence_quote": "De heer BALOUTA TAVEIRA Manuel Pedro toegeven 333 aandelen aan de heer BALOUTA TAVEIRA Joao Manuel",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 333,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-30",
      "evidence_quote": "De heer BALOUTA TAVEIRA Jos\u00E9 Carlos toegeven 333 aandelen aan de heer BALOUTA TAVEIRA Joao Manuel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 333,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-21",
      "evidence_quote": "De heer BALOUTA TAVEIRA Joao Manuel toegeven 333 aandelen aan de heer BALOUTA TAVEIRA Manuel Pedro",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 333,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-21",
      "evidence_quote": "De heer BALOUTA TAVEIRA Joao Manuel toegeven 333 aandelen aan de heer BALOUTA TAVEIRA Jos\u00E9 Carlos",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WEZEMBEEK-OPPEM",
        "region": null,
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "Bus3",
        "street_number": "166"
      },
      "old_address": {
        "city": "DILBEEK",
        "region": null,
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2020-02-13",
      "evidence_quote": "Er werd besloten om het adres van de maatschappelijke zetel op het volgende adres: Grensstraat, 166/Bus3 - 1970 WEZEMBEEK-OPPEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue de la Fauvette",
        "country": "BE",
        "postcode": "1180",
        "box_number": "2",
        "street_number": "76"
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E9tabli Rue de la Fauvette, 76 bte 2 1180 UCCLE vers Ninoofsesteenweg, 64 1700 Dilbeek \u00E0 dater du 23/10/19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "BALOUTA TAVEIRA Jo\u00E3o Manuel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-08",
    "filing_date": null,
    "act_kind_objet": "Correction de la date du transfert si\u00E8ge social publi\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e Starter"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BALOUTA TAVEIRA Jo\u00E3o Manuel",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er mars 2019 a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la correction de la date du transfert du si\u00E8ge social publi\u00E9e le 28 novembre 2018. La date correcte du transfert est fix\u00E9e au 10 octobre 2018. Cette rectification vise \u00E0 corriger une erreur mat\u00E9rielle dans une publication ant\u00E9rieure au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-11-28",
    "what_corrected": "erroneous date of the seat transfer publication (corrected from 28/11/2018 to 10/10/2018)",
    "prior_pub_number": "19047721"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVEIRA CARDOSO Andrea Margarida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de la d\u00E9mission de Madame TAVEIRA CARDOSO Andrea Margarida du poste de g\u00E9rante et ceci avec effet imm\u00E9diat. D\u00E9charge lui est donn\u00E9e pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Fauvette",
        "country": "BE",
        "postcode": "1180",
        "box_number": "2",
        "street_number": "76"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Rue Henri Van Zuylen",
        "country": "BE",
        "postcode": "1180",
        "box_number": "42",
        "street_number": "78"
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Fauvette, 76 bte 2-1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TAVEIRA CARDOSO Andrea Margarida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que Madame TAVEIRA CARDOSO Andrea Margarida exercera un mandat \u00E0 titre gratuit avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TAVEIRA CARDOSO Andrea Margarida",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste de g\u00E9rant: Madame TAVEIRA CARDOSO Andrea Margarida"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue Henri Van Zuylen 78 bte 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-06",
        "name": "Jo\u00E2o Manuel BALOUTA TAVEIRA",
        "niss": null,
        "address": "1180 Uccle, Rue Henri Van Zuylen 78 bte 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Jo\u00E2o Manuel BALOUTA TAVEIRA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0662.881.370",
    "name_full": "BALTA STONE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-21",
  "post_incorporation_mandates": []
}