GERONIMO GAMES

{
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        "name": "Simon FOURIE",
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        "birth_date": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "La SRL \u0022ALOPI\u0022, actionnaire unique, prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Simon FOURIE de ses fonctions d\u0027administrateur."
    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Simon FOURIE",
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      },
      "via_org": {
        "kbo": "0770425864",
        "name": "ALOPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "L\u0027actionnaire unique acte la nomination de la SRL \u0022ALOPI\u0022 (BE0770.425.864), sise rue Roger Marchal 2 \u00E0 5380 Pontillas, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Simon FOURIE, aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e prenant cours imm\u00E9diatement."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.855.143",
    "name_full": "GERONIMO GAMES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.855.143",
    "name_full": "GERONIMO GAMES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Novilles-Les-Bois",
        "region": null,
        "street": "rue des Combattants",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Cognel\u00E9e",
        "region": null,
        "street": "Rue de la Fontaine",
        "country": "BE",
        "postcode": "5022",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social - actuellement situ\u00E9 Rue de la Fontaine, 65 \u00E0 5022 Cognel\u00E9e - \u00E0 la rue des Combattants n\u00B01 \u00E0 5380 Novilles-Les-Bois."
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0554.855.143",
    "name_full": "GERONIMO GAMES",
    "legal_form": "SPRL"
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{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick GOBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Monsieur Yannick GOBERT, domicili\u00E9 rue de la Station n\u00B0 139 \u00E0 5370 Havelange d\u00E9missionne de sa fonction de g\u00E9rant. Sa d\u00E9mission prend cours \u00E0 partir de ce jour."
    },
    {
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Simon FOURIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Monsieur Simon FOURIE, domicili\u00E9 rue des Combattants n\u00B0 1 \u00E0 5380 Noville les Bois, devient l\u0027unique g\u00E9rant de la SPRL \u0022GEROMINO GAMES\u0022."
    }
  ],
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  "subject_company": {
    "kbo": "0554.855.143",
    "name_full": "GERONIMO GAMES",
    "legal_form": "SPRL"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "rue Leopold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "FERNELMONT",
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        "street": "rue Grandchamp",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Le si\u00E8ge d\u0027explotation sis rue Grandchamp 14 \u00E0 5380 FERNELMONT est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante rue Leopold Genicot, 2 \u00E0 5380 FERNELMONT et ce, depuis le 1\u00BAr mai 2015"
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  "seat": "5022 Cognel\u00E9e, rue de la Fontaine, 65",
  "schema": "v3.2",
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  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1987-03-15",
        "name": "FOURIE Simon Marcelin Robert",
        "niss": null,
        "address": "5020 Vedrin, rue Charles Bilquin, 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "holder_person_name": "FOURIE Simon Marcelin Robert",
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    "kbo": "0554.855.143",
    "name_full": "GERONIMO GAMES",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2014-06-23",
  "post_incorporation_mandates": []
}