BEIRESTONE 1

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 24209241.0,
      "delta_eur": 2000000.0,
      "before_eur": 22209241.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 22.209.241,00 EUR \u00E0 24.209.241,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3300000.0,
      "currency": "EUR",
      "after_eur": 22209241.0,
      "delta_eur": 3300000.0,
      "before_eur": 18909241.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 3.300.000,00 EUR, pour le porter de 18.909.241,00 EUR \u00E0 22.209.241,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICICI et Monsieur S\u00E9bastien BERDEN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICICI et Monsieur S\u00E9bastien BERDEN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICICI et Monsieur S\u00E9bastien BERDEN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICICI et Monsieur S\u00E9bastien BERDEN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS, Madame Fran\u00E7oise ROELS, Madame Yeliz BICICI et Monsieur S\u00E9bastien BERDEN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19000000.0,
      "currency": "EUR",
      "after_eur": 19061500.0,
      "delta_eur": 19000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.000.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 19.061.500,00 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 152259.0,
      "currency": "EUR",
      "after_eur": 18909241.0,
      "delta_eur": -152259.0,
      "before_eur": 19061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u2019article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 152.259,00 EUR, pour le ramener de 19.061.500,00 EUR \u00E0 18.909.241,00 EUR, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.184.049",
        "name": "COFINIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0426.184.049",
      "holder_org_name": "COFINIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0759.959.564",
    "name_full": "BEIRESTONE 1",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-17",
  "post_incorporation_mandates": []
}