LEGABIRD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLEESCHOUWER Boris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "PRENNENT ACTE, dans ce contexte, de la d\u00E9mission de Monsieur DE VLEESCHOUWER Boris, avec effet au 24 juillet 2025; D\u00C9CIDENT d\u0027octroyer une d\u00E9charge interm\u00E9diaire \u00E0 Monsieur DE VLEESCHOUWER Boris;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027URSEL Derek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "D\u00C9CIDENT que la composition de l\u0027organe d\u0027administration est la suivante, avec effet au 24 juillet 2025 - Monsieur d\u0027URSEL Derek, pr\u00E9cit\u00E9, administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS de BISTHOVEN Wladimir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AIRLAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AIRLAB \u00BB, \u0430dministrateur nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur JANSSENS de BISTHOVEN Wladimir, pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "del MARMOL Felipe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FELPA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FELPA SRL, administrateur nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur del MARMOL Felipe, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Dupont Gurs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C\u003C RING \u00BB, pr\u00E9cit\u00E9e, ayant son si\u00E8ge \u00E0 75002 Paris (France), rue Favart 2, inscrite au registre du commerce et des soci\u00E9t\u00E9s des Paris sous le num\u00E9ro 752.095.430, num\u00E9ro BCE bis 0798.461.339, repr\u00E9sent\u00E9e par Madame Daphn\u00E9 Dupont Gurs, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUTET Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Founders Future Capital Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "- la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C Founders Future Capital Partners \u003E, pr\u00E9cit\u00E9e, ayant son si\u00E8ge \u00E0 75002 Paris (France), rue Favart 14, inscrite au registre du commerce et des soci\u00E9t\u00E9s des Paris sous le num\u00E9ro 931.493.258, num\u00E9ro BCE bis 1025.650.284, repr\u00E9sent\u00E9e par Monsieur SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "LEGABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3999819.78,
      "currency": "EUR",
      "after_eur": 5801636.49,
      "delta_eur": 3999819.78,
      "before_eur": 1801816.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-24",
      "evidence_quote": "Augmentation des capitaux propres \u00E0 concurrence de trois millions neuf cent nonante-neuf mille huit cent dix-neuf euros septante huit cents (3.999.819,78 \u20AC) pour les porter de un million huit cent un mille huit cent seize euros septante-et-un cents (1.801.816,71 \u20AC) \u00E0 cinq millions huit cent un mille six cent trente-six euros quarante-neuf cents (5.801.636,49 \u20AC), avec cr\u00E9ation de sept mille cent trente-quatre (7.134) nouvelles actions de s\u00E9rie A sans mention de valeur nominale par apport en esp\u00E8ce",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "LEGABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael Boitsfort",
        "region": "Brussels Gewest",
        "street": "Rue Middelbourg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "A",
        "street_number": "64"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "1.1.D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LEGABIRD BCE: 0752.539.361 \u00E0 l\u0027adresse suivante : Rue Middelbourg 64 A, 1170 Watermael Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "LEGABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 142649.76,
      "currency": "EUR",
      "after_eur": 1801816.71,
      "delta_eur": 142649.76,
      "before_eur": 1659166.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire en esp\u00E8ces d\u2019un montant de cent quarante-deux mille six cent quarante-neuf euros septante-six cents (142.649,76 \u20AC) pour porter les capitaux propres actuellement de un million six cent cinquante-neuf mille cent soixante-six euros nonante cinq cents (1.659.166,95\u20AC) \u00E0 un million huit cent un mille huit cent seize euros septante-et-qual cents (1.801.816,71 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "LEGABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 380034.95,
      "currency": "EUR",
      "after_eur": 1659166.95,
      "delta_eur": 380034.95,
      "before_eur": 1279132.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire en esp\u00E8ces d\u2019un montant de trois cent quatre-vingt mille trente-quatre euros et nonante-cinq cents (380.034,95 EUR) pour porter les capitaux propres actuellement de un million deux cent septante-neuf mille cent trente-deux euros (1.279.132,00\u20AC) \u00E0 un million six cent cinquante-neuf mille cent soixante-six euros nonante cinq cents (1.659.166,95\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "LEGABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1176000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1176000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter les capitaux propres \u00E0 concurrence d\u2019un million cent septante six mille euros (1.176.000 \u20AC), par la cr\u00E9ation de sept mille six cent quatre-vingt-huit (7.688) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "DATABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "340"
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "DATABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "340"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "469"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la Couronne 340 \u00E0 1050 lxelles Cette modification prend cours le 01/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "DATABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80117.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 80117.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur l\u2019apport en num\u00E9raire de quatre-vingt mille cent dix-sept euros (\u20AC 80.117,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "DATABIRD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20015.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 20015.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale marque son accord sur l\u2019apport en num\u00E9raire de vingt mille quinze euros (\u20AC 20.015,00). En r\u00E9mun\u00E9ration de cet apport, trois cent cinquante-trois (353) actions nouvelles sont \u00E9mises... Ces actions seront imm\u00E9diatement souscrites en num\u00E9raire et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "DATABIRD",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Chauss\u00E9e de Waterloo 469",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-25",
        "name": "Felipe Rodrigue Harold Marie Ghislain del MARMOL",
        "niss": null,
        "address": "1050 Ixelles, Chauss\u00E9e de Waterloo 469"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Felipe Rodrigue Harold Marie Ghislain del MARMOL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-20",
        "name": "Wladimir Eric Dominique Baudouin Joseph Marie Ghislain JANSSENS de BISTHOVEN",
        "niss": null,
        "address": "1050 Ixelles, rue de Londres 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Wladimir Eric Dominique Baudouin Joseph Marie Ghislain JANSSENS de BISTHOVEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0752.539.361",
    "name_full": "DATABIRD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-11",
  "post_incorporation_mandates": []
}