SPRIMO INSTALLATION SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739978059",
        "name": "Finacons SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, confirme et reconna\u00EEt qu\u0027une erreur mat\u00E9rielle s\u0027est produite concernant la date d\u0027effet de la d\u00E9mission de Finacons SCS, repr\u00E9sent\u00E9e par monsieur Freddy Van den Spiegel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Pajotte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000,
      "currency": "EUR",
      "after_eur": 2889091,
      "delta_eur": 1800000,
      "before_eur": 1089091,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire les fonds propres \u00E0 concurrence d\u2019un million huit cent mille euros (1.800.000 \u20AC) pour les ramener de deux millions huit cent quatre-vingt-neuf mille nonante et un euros (2.889.091 \u20AC) \u00E0 un million quatre-vingt-neuf mille nonante et un euros (1.089.091 \u20AC) par apurement \u00E0 due concurrence des pertes report\u00E9es telles qu\u2019elles figurent dans les derniers comptes annuels approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ainsi que dans la situation active et passive au 30 septembre 2024, sans annulation d\u2019actions.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1800000,
      "currency": "EUR",
      "after_eur": 1089091,
      "delta_eur": -1800000,
      "before_eur": 2889091,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire les fonds propres \u00E0 concurrence d\u2019un million huit cent mille euros (1.800.000 \u20AC) pour les ramener de deux millions huit cent quatre-vingt-neuf mille nonante et un euros (2.889.091 \u20AC) \u00E0 un million quatre-vingt-neuf mille nonante et un euros (1.089.091 \u20AC) par apurement \u00E0 due concurrence des pertes report\u00E9es telles qu\u2019elles figurent dans les derniers comptes annuels approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ainsi que dans la situation active et passive au 30 septembre 2024, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 153000,
      "currency": "EUR",
      "after_eur": 178500,
      "delta_eur": 153000,
      "before_eur": 25500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre cent cinquante-trois mille (153.000) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix arrondi de neuf euros quatre-vingt cents (9,80 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport d\u2019une cr\u00E9ance d\u00E9tenue par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23000,
      "currency": "EUR",
      "after_eur": 4600000,
      "delta_eur": 2300000,
      "before_eur": 2300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre vingt-trois mille (23.000) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix de cent euros (100 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport d\u2019une cr\u00E9ance d\u00E9tenue par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels van Berlaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757827742",
        "name": "Cyrthegil BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Cyrthegil BV, ayant son si\u00E8ge social \u00E0 Acacialaan 26, B-1820 Steenokkerzeel et avec repr\u00E9sentant permanent monsieur Niels van Berlaer, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, autoris\u00E9 \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 dans les mati\u00E8res vis\u00E9es \u00E0 l\u0027art"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nomainvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "Le soussigr\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 d\u00E9cide, pour \u00E9viter tout doute, et pour autant que n\u00E9cessaire, de ratifier formellementparla pr\u00E9sente tous les documents sign\u00E9s et les actions prises par le conseil d\u0027administration depuis le 26 juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Van Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Arduinkaai 22, 1000 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4140 Sprimont, Rue de Louveign\u00E9 94-96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0447.290.853",
        "name": "SPRIMO INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0447.290.853",
      "holder_org_name": "SPRIMO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0757.827.742",
    "name_full": "SPRIMO INSTALLATION SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-03",
  "post_incorporation_mandates": []
}