NEOPARK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BONTEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte de la d\u00E9mission de M. Olivier BONTEMS en qualit\u00E9 d\u0027administrateur en date du 28 octobre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, Mme Aur\u00E9lie DUBOIS, (...), domicili\u00E9e \u00E0 13 rue Delvourgue 7760 Velaines et ce avec effet imm\u00E9diat, ce que celle-ci accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe OPSOMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.S.A.P. CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "A.S.A.P. CONSULTING SRL repr\u00E9sent\u00E9e par Philippe OPSOMER, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me FLAMENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GO 4 BUSINESS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "GO 4 BUSINESS SRL repr\u00E9sent\u00E9e par J\u00E9r\u00F4me FLAMENT, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corine BUFFONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARTESIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "ARTESIA SRL, repr\u00E9sent\u00E9e par Corine BUFFONI, administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "M. Beno\u00EEt LEFEBVRE, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VERBOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "M. Filip VERBOVEN, administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ZDANOV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "M. Nicolas ZDANOV, administrateur:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.986.608",
    "name_full": "NEOPARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Neu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil a re\u00E7u la d\u00E9mission de Fran\u00E7ois Neu, administrateur de classe A (Enerdeal Group). L\u0027Assembl\u00E9e en prend acte (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Flament",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Go4Business",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition d\u0027Enerdeal Group (classe A), I\u0027Assembl\u00E9e nomme la SRL Go4Business repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Flament comme administrateur de classe A (quota Enerdeal Group). (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.986.608",
    "name_full": "NEOPARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corine Buffoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667839258",
        "name": "Artesia SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires proc\u00E8dent au vote et approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Artesia SRL, repr\u00E9sent\u00E9e par Madame Corine Buffon\u00ED en tant que nouvel administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.986.608",
    "name_full": "NEOPARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Future SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA a re\u00E7u la lettre de d\u00E9mission de Smart Future SRL, soci\u00E9t\u00E9 de management de M Gr\u00E9goire de Pierpont via laquelle il exer\u00E7ait son mandat. Cette soci\u00E9t\u00E9 \u00E9tant liquid\u00E9e, elle ne peut plus exercer de mandat. La d\u00E9mission est act\u00E9e. D\u00E9charge sera donn\u00E9e formellement lors de la prochaine Assembl\u00E9e G\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Pierpont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil coopte M. Gr\u00E9goire de Pierpont comme administrateur. Le Conseil souhaite la bienvenue \u00E0 M. de Pierpont. Cette cooptation sera confirm\u00E9e \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale. M de Pierpont est aussi nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verboven Consulting BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA a re\u00E7u la lettre de d\u00E9mission de Verboven Consulting BV, soci\u00E9t\u00E9 de management de M Filip Verboven via laquelle il exer\u00E7ait son mandat. Cette soci\u00E9t\u00E9 n\u0027ayant plus d\u0027activit\u00E9, elle ne veut plus exercer de mandat. La d\u00E9mission est act\u00E9e. D\u00E9charge sera donn\u00E9e formellement lors de la prochaine Ass",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Verboven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil coopte M. Filip Verboven comme administrateur. Le Conseil souhaite la bienvenue \u00E0 M. Verboven. Cette cooptation sera confirm\u00E9e \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.986.608",
    "name_full": "NEOPARK",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6000 Charleroi, Boulevard Mayence, 1/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ENERDEAL GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ENERDEAL GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 51000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 51000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0201.645.281",
        "name": "CENEO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0201.645.281",
      "holder_org_name": "CENEO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 49000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 49000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0789.986.608",
    "name_full": "NEOPARK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-24",
  "post_incorporation_mandates": []
}