Socuban

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire, la SRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg 18, identifi\u00E9e aupr\u00E8s de la Banque- Carrefour des Entreprises sous le num\u00E9ro 00436.391.122, repr\u00E9sent\u00E9 par Monsieur Luis Laperal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.648.026",
    "name_full": "SOCUBAN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.648.026",
    "name_full": "SOCUBAN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.648.026",
    "name_full": "SOCUBAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve nomination en tant que commissaire de la SRL RSM INTERAUDIT, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122. Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.648.026",
    "name_full": "SOCUBAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Herman Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": "LO",
        "street_number": "2"
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Avenue Herman Debroux 54, 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.648.026",
    "name_full": "SOCUBAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690564477",
        "name": "SA Edwige",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la SA Edwige, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Bovenberg 118, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0690.564.477, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Sam Roose, en sa q",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740506116",
        "name": "SRL Leaso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u00E9cide de nommer la SRL Leaso, ayant son si\u00E8ge \u00E0 1180 Uccle, rue des Trois Arbres 12, Bte 6, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0740.506.116, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2023 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e. La SRL Leaso d\u00E9signe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.648.026",
    "name_full": "SOCUBAN",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5101 Loyers, Avenue des Dessus-de-Lives 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0567.763.071",
        "name": "EDGARD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0567.763.071",
      "holder_org_name": "EDGARD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0786.648.026",
    "name_full": "Socuban",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-25",
  "post_incorporation_mandates": []
}