BIT4YOU

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": "123",
        "street_number": "233"
      },
      "old_address": {
        "city": "Rixensart",
        "region": "Wallonia",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare de modifier l\u0027adresse du si\u00E8ge de 1330 Rixensart, Avenue Franklin Roosevelt 104 \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis, 233 bo\u00EEte 123."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": null,
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274"
      },
      "effective_date": null,
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, l\u0027administrateur provisoire a d\u00E9cid\u00E9 de transf\u00E9rer le sl\u00E8ge social de la S.A. BIT4YOU \u00E0 1330 Rixensart, Avenue Franklin Roosevelt 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": null,
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, le Coll\u00E8ge des administrateurs provisoire, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A. BIT4YOU \u00E0 1180 Bruxelles, Dieweg 274."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit SEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions avec effet au mardi 25 avril 2023 des six administrateurs suivarits: 1. Monsieur Benoit SEYS;\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VLODAVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions avec effet au mardi 25 avril 2023 des six administrateurs suivarits: 2. Monsieur Emmanuel VLODAVER:\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie VAN EYLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions avec effet au mardi 25 avril 2023 des six administrateurs suivarits: 3. Madame Emilie VAN EYLL;\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oleria MALYNSKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions avec effet au mardi 25 avril 2023 des six administrateurs suivarits: 4. Madame Oleria MALYNSKA:\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions avec effet au mardi 25 avril 2023 des six administrateurs suivarits: 5. Morsieur Xavier CORMAN;\u0022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges ATAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-25",
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions avec effet au mardi 25 avril 2023 des six administrateurs suivarits: 6. Monsieur Georges ATAYA.\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LEMERCIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022Le conseil d\u0027administration est d\u00E9sormais compos\u00E9 des deux administrateurs suivants: 1. Monsieur Bernard LEMERCIER (administrateur, pr\u00E9sident);\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel A. DE KEMMETER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022Le conseil d\u0027administration est d\u00E9sormais compos\u00E9 des deux administrateurs suivants: 2. Monsieur Michel A. DE KEMMETER (administrateur).\u0022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LEMERCIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022le conseil d\u0027administration d\u00E9cide de nommer MM. Bernard LEMERCIER et Michel A. DE KEMMETER comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, chacun pouvant agir seul et avec facult\u00E9 de d\u00E9l\u00E9gation.\u0022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel A. DE KEMMETER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022le conseil d\u0027administration d\u00E9cide de nommer MM. Bernard LEMERCIER et Michel A. DE KEMMETER comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, chacun pouvant agir seul et avec facult\u00E9 de d\u00E9l\u00E9gation.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha VANDAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions de Messieurs Sacha VANDAMME, Marc TOLEDO et Jos\u00E9 ZURSTRASSEN en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 10 mars 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TOLEDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions de Messieurs Sacha VANDAMME, Marc TOLEDO et Jos\u00E9 ZURSTRASSEN en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 10 mars 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 ZURSTRASSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et approuve les d\u00E9missions de Messieurs Sacha VANDAMME, Marc TOLEDO et Jos\u00E9 ZURSTRASSEN en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 10 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LEMERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Pour rappel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale avait d\u00E9cid\u00E9 de nommer, avec effet au 10 mars 2023: 1. Monsieur Bernard LEMERCIER comme administrateur pour une dur\u00E9e de six ans ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges ATAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Pour rappel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale avait d\u00E9cid\u00E9 de nommer, avec effet au 10 mars 2023: 2. Professeur Georges ATAYA comme administrateur pour une dur\u00E9e de six ans ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel A. DE KEMMETER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Pour rappel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale avait d\u00E9cid\u00E9 de nommer, avec effet au 10 mars 2023: 3. Professeur Michel A. DE KEMMETER comme administrateur pour une dur\u00E9e de six ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Pour rappel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale avait d\u00E9cid\u00E9 de nommer, avec effet au 10 mars 2023: 4. Monsieur Xavier CORMAN comme administrateur pour une dur\u00E9e de six ans:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie VAN EYLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Pour rappel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale avait d\u00E9cid\u00E9 de nommer, avec effet au 10 mars 2023: 5. Madame Emilie VAN EYLL comme administratrice pour une dur\u00E9e de six ans ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olena MALYNSKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Pour rappel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale avait d\u00E9cid\u00E9 de nommer, avec effet au 10 mars 2023: 6. Madame Olena MALYNSKA comme administratrice pour une dur\u00E9e six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit SEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-12",
      "evidence_quote": "Outre ces six administrateurs d\u00E9j\u00E0 nomm\u00E9s le 10 mars 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 12 mars 2023: 1. Monsieur Benoit SEYS comme administrateur pour une dur\u00E9e de six ans ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VLODAVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-12",
      "evidence_quote": "Outre ces six administrateurs d\u00E9j\u00E0 nomm\u00E9s le 10 mars 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 12 mars 2023: 2. Monsieur Emmanuel VLODAVER comme administrateur pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE FRANCOIS REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL ANDRE FRANCOIS, REVISEUR D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 349, bo\u00EEte 13, en tant que commissaire de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 pour certifier les comptes de la soci\u00E9t\u00E9 pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "GANSHOREN",
        "region": "Brussels Gewest",
        "street": "AVENUE CHARLES-QUINT",
        "country": "BE",
        "postcode": "1083",
        "box_number": "B",
        "street_number": "292"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1\u00BAr mars deux mil vingt et un d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, ave\u0441: effet imm\u00E9diat, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: AVENUE LOUISE 489 1050 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ANDRE FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer SPRL ANDRE FRANCOIS, REVISEUR D\u0027ENTREPRISES ayant son si\u00E8ge social \u00E0 avenue Louise 349, bo\u00EEte 13, 1050 Bruxelles, Belgique en tant que commissaire de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 pour certifier les comptes de la Soci\u00E9t\u00E9 pour les exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 ZURSTRASSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jos\u00E9 ZURSTRASSEN, ayant son domicile \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 4, Belgique, comme administrateur \u00E0 partir du 9 mai 2018 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1083 Ganshoren, avenue Charles Quint 292",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-07-29",
        "name": "VANDAMME Sacha",
        "niss": null,
        "address": "1731 Asse (Relegem), Rasselstraat 1"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31001.0,
      "holder_person_name": "VANDAMME Sacha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31001,
      "amount_subscribed_eur": 31001.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-03",
        "name": "TOLEDO Marc",
        "niss": null,
        "address": "1410 Waterloo, Avenue du Champ de Mai 37"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30999.0,
      "holder_person_name": "TOLEDO Marc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30999,
      "amount_subscribed_eur": 30999.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000.0,
  "subject_company": {
    "kbo": "0691.780.343",
    "name_full": "BIT4YOU",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-05",
  "post_incorporation_mandates": []
}