ORIMMO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "formalities",
        "general_representation_for_mandate"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Ham-sur-Heure-Nalinnes",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": "B",
        "street_number": "40"
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "1\u00B0/ d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1930 Zaventem, Excelsiorlaan 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENTI Oriana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e illimit\u00E9e, ensuite de l\u2019adaptation au nouveau code des soci\u00E9t\u00E9s et associations. - Madame LENTI"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTURA Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9missions et nominations : - D\u00E9mission administrateur(s) ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAM-SUR-HEURE",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "40B"
      },
      "old_address": {
        "city": "HAM-SUR-HEURE",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "40A"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Suite au PV d\u0027AG du 01/02/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre note du transfert de si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse Rue du Calvaire 40B-6120 HAM-SUR-HEURE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAM-SUR-HEURE-NALINNES",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6120",
        "box_number": "A",
        "street_number": "40"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue de Nalinnes",
        "country": "BE",
        "postcode": "6001",
        "box_number": "11",
        "street_number": "149"
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de fa\u00E7on unanime le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Calvaire 40/A, 6120 HAM-SUR-HEURE-NALINNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIMMO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6001 MARCINELLE, rue de Nalinnes, num\u00E9ro 149/011",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-09",
        "name": "VENTURA, Giovanni",
        "niss": null,
        "address": "6001 MARCINELLE (CHARLEROI), rue de Nalinnes, num\u00E9ro 149/011"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VENTURA, Giovanni",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-13",
        "name": "LENTI, Oriana",
        "niss": null,
        "address": "6001 MARCINELLE (CHARLEROI), rue de Nalinnes, num\u00E9ro 149/011"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "LENTI, Oriana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0688.952.396",
    "name_full": "ORIM\u041C\u041E",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-25",
  "post_incorporation_mandates": []
}