Statkraft Brussels

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474966438",
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Kevin Veestrae"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De nommer PriceWaterhouseCoopers Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Machelen, Belgique en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, qui d\u00E9signe Kevin Veestraeten, commissaire, comme son repr\u00E9sentant l\u00E9gal;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Charlotte Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandat de Madame Anne Charlotte Bolle avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions. Les actionnaires d\u00E9cident d\u0027accorder la d\u00E9charge int\u00E9rimaire pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 ce",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirsti Elsfjordstrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Kirsti Elsfjordstrand, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat de l\u0027administrateur prend effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "227"
      },
      "effective_date": "2023-10-13",
      "evidence_quote": "Les administrateurs confirment que le si\u00E8ge de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9 de Rue de la Loi 227, 1040 Bruxelles \u00E0 Rue de la Science 14, 1040 Bruxelles avec effet au 13 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de La Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "227"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Robert Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6"
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de changer l\u0027adresse du bureau de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 Article 2 des statuts de la Soci\u00E9t\u00E9 de Rond-Point Robert Schuman 6, 1040 Bruxelies \u00E0 Rue de La Loi 227, 1040 Bruxelles avec effet au 31 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 8 juin 2021 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jon Vatnaland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Jon Vatnaland en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 compter du 1 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roald Severin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1 mai 2019, Monsieur Roald Severin, domicili\u00E9 \u00E0 Munkerudveien 23 C, 1163 Oslo, Norv\u00E8ge, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Agnar Aas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de M. Agnar Aas et de M. Kjetil Lund comme g\u00E9rants de la Soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kjetil Lund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les associ\u00E9s ont pris connaissance de la d\u00E9mission de M. Agnar Aas et de M. Kjetil Lund comme g\u00E9rants de la Soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les associ\u00E9s nomment Mme. Anne Bolle ayant sa r\u00E9sidence \u00E0 Guildberglia 8, 0375 Oslo, Norv\u00E8ge et Mme. Julie Wedege ayant sa r\u00E9sidence \u00E0 Rasmus Winderens vei 39, 0373 Oslo, Norv\u00E8ge \u00E0 partir du 1er janvier 2018 comme g\u00E9rants de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julie Wedege",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les associ\u00E9s nomment Mme. Anne Bolle ayant sa r\u00E9sidence \u00E0 Guildberglia 8, 0375 Oslo, Norv\u00E8ge et Mme. Julie Wedege ayant sa r\u00E9sidence \u00E0 Rasmus Winderens vei 39, 0373 Oslo, Norv\u00E8ge \u00E0 partir du 1er janvier 2018 comme g\u00E9rants de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les associ\u00E9s nomment comme commissaire la soci\u00E9t\u00E9 \u0022Deloitte R\u00E9viseurs d\u0027Entreprises SCRL\u0022 ayant son si\u00E8ge social \u00E0 l\u0027A\u00E9roport National Bruxelles 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprise, pour un terme de 3 ans, soit pour les exercices se terminant le 31 d\u00E9cembr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "STATKRAFT BRUSSELS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Rond-Point Robert Schuman 6, bo\u00EEte 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0627.711.645",
        "name": "Statkraft AS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0627.711.645",
      "holder_org_name": "Statkraft AS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19980,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 19980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0627.711.744",
        "name": "Statkraft Industrial Holding AS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0627.711.744",
      "holder_org_name": "Statkraft Industrial Holding AS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0678.777.096",
    "name_full": "Statkraft Brussels",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-14",
  "post_incorporation_mandates": []
}