SLPX

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e constate que, dans le cadre de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, le capital social est port\u00E9 au montant 61.500 \u20AC. Cette augmentation de capital est r\u00E9alis\u00E9e exclusivement par incorporation d\u2019une partie du r\u00E9sultat report\u00E9, \u00E0 concurrence du montant n\u00E9cessaire pour atteindre le capital pr\u00E9cit\u00E9, sans \u00E9mission de nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de l\u0027Arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 f\u00E9vrier 2025 a d\u00E9cid\u00E9 de nommer Monsieur Alexis PRUNEAU, R\u00E9viseur d\u0027entreprises, en tant que commissaire aux comptes de SLPX pour les exercices cl\u00F4turant au 31/12/2024, 31/12/2025, 31/12/2026, et 31/12/2027, soit pour un mandat de 3 ans prenant cours ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Lopez Reintjens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "La nomination de Monsieur Lorenzo Lopez Reintjens, en tant qu\u0027Administrateur avec effet au 1er d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Prend note de la d\u00E9mission de Monsieur Joannes van de Kimmenade, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 1er novembre 2023. L\u0027actionnaire octroie une d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et s\u0027engage \u00E0 vote",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis CAZIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actiorinaire unique d\u00E9cide de nommer R\u00E9gis CAZIN comme commissaire de la Soci\u00E9t\u00E9, situ\u00E9 Avenue Montjoie 293 b 14, 1180 Uccle, dans les conditions suivarites: \u003C\u003C Le mandat de commissaire statutaire est corfi\u00E9 \u00E0 R\u00E9gis CAZIN, R\u00E9viseur d\u0027entreprises pour une p\u00E9riode de 3 ans (anri\u00E9es financi\u00E8res se cl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 209A, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "TIN SKY INVESTMENTS LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "TIN SKY INVESTMENTS LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0753.488.872",
    "name_full": "SLPX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-28",
  "post_incorporation_mandates": []
}