SILVA SERVICES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "SILVA SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "De algemene vergadering aanvaardt de verplaatsling van de zetel naar Lindestraat, 40 op 1640 Sint-Genesius-Rode, en dit vanaf deze dag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "SILVA SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernandes Da Silva Claudio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering aanvaardt de ontslaging van Menheer Fernandes Da Silva Claudio voor zijn functie als bestuurder. Kwijting wordt gegeven aan hem van zijn mandaat et dit vanaf dit dag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Passos Barbosa Enock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van Menheer Passos Barbosa Enock voor de functie als bestuurder en dit vanaf dit dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "SILVA SERVICES",
    "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": true,
    "effective_date": "2021-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "SILVA SERVICES",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "SILVA SERVICES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facuit\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 NEWFID dont num\u00E9ro d\u0027entreprise 0676827495 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0676827495",
      "holder_name": "NEWFID",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue de Roodebeek",
        "country": "BE",
        "postcode": "1030",
        "box_number": "13",
        "street_number": "131"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Fontainas",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, \u00E0 compter de ce jour, \u00E0 l\u2019adresse suivante : Avenue de Roodebeek, 131, bo\u00EEte 13, \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 200,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-11",
      "evidence_quote": "L\u0027A.G.E accepte \u00E0 l\u0027unanimit\u00E9 la cession de parts sociales sur les 200 parts que d\u00E9tient la soci\u00E9t\u00E9 de la mani\u00E8re suivante: Monsieur SANTOS CARVALHO PINTO DA SILVA Daniel, d\u00E9tentreur de 6 parts, et Madame TEIXEIRA SANTOS DA SILVA Maria d\u00E9tentrice de 194 parts, c\u00E8dent leurs parts \u00E0 Monsieur FERNANDES DA SILVA Claudio domicili\u00E9 rue des bassins, 18 \u00E0 1070 Bruxelles. Monsieur FERNANDES DA SILVA Claudio d\u00E9tenteur de 200 parts sociales, c\u00E8de 40 parts sociales \u00E0 Monsieur SEQUEIRA DA SILVA Claudio Michel, domicili\u00E9 avenue Edouard B\u00E9n\u00E8s, 197 \u00E0 1080 BRUXELLES.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 54,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 54,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-30",
      "evidence_quote": "Monsieur SANTOS CARVALHO PINTO DA SILVA Daniel, d\u00E9tentreur de 60 parts, c\u00E8de ses 54 parts \u00E0 Madame TEIXEIRA SANTOS DA SILVA Maria.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERINCKX Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste de g\u00E9rante de Madame HERINCKX Elodie, domicili\u00E9e Rue Adolphe Doneux 64 \u00E0 5310 BOLINNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Bruxelles, rue Fontainas, 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-24",
        "name": "Madame Maria Assun\u00E7ao TEIXEIRA SANTOS DA SILVA",
        "niss": null,
        "address": "1060 Bruxelles, square G\u00E9rard Van Caulaert, 3 bo\u00EEte 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 140,
      "holder_person_name": "Madame Maria Assun\u00E7ao TEIXEIRA SANTOS DA SILVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 140,
      "amount_subscribed_eur": 140,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-05",
        "name": "Monsieur Daniel Jos\u00E9 SANTOS CARVALHO PINTO DA SILVA",
        "niss": null,
        "address": "1060 Bruxelles, place des H\u00E9ros, 3 boite 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 60,
      "holder_person_name": "Monsieur Daniel Jos\u00E9 SANTOS CARVALHO PINTO DA SILVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200,
  "subject_company": {
    "kbo": "0661.589.488",
    "name_full": "NOVO POR DO SOL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-16",
  "post_incorporation_mandates": []
}