Consilio Eurasia

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael F. Flanagan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Michael F. Flanagan en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet en date du 31 d\u00E9cembre 2025 \u00E0 23h59."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tricia Ann Kinney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer Madame Tricia Ann Kinney, domicili\u00E9e 1694 Merton Road NE, Atianta, Georgia, GA 30306, USA, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat est exerc\u00E9 \u00E0 titre gratuit, entre en vigueur le 1er janvier 2026 \u00E0 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "CONSILIO EURASIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serghini Abdel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S r\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027actionnaire d\u00E9cide de nommer, sur propostion du conseil d\u0027administration, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile L\u0026S r\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social sis Kortemansstraat 2a, B-1731 Zellik, inscrite \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (IRE) sous le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "CONSILIO EURASIA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "CONSILIO EURASIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires donnent d\u00E9charge Commissaire, L\u0026S r\u00E9viseurs d\u0027Entreprises, pour l\u0027exercice de sa mission au cours de l\u0027exercice \u00E9coul\u00E9. Les actionnaires nomment en tant que commissaire, L\u0026S R\u00E9viseurs d\u0027Entreprises (BE 0681 575 448) repr\u00E9sent\u00E9s par Abdel Serghini, R\u00E9viseur d\u0027Entreprises, dont les bu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "CONSILIO EURASIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel SERGHINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire, sur proposition des g\u00E9rants, la sprl L\u0026S R\u00E9viseurs d\u0027entreprises, Kortemansstraat 2a, 1731 Zellik, inscrite \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (IRE) sous le n\u00B0 B00958 et repr\u00E9sent\u00E9e par Mr. Abdel SERGHINI, r\u00E9viseur d\u0027entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "CONSILIO EURASIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1880331.67,
      "currency": "EUR",
      "after_eur": 1898881.67,
      "delta_eur": 1880331.67,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million huit cent quatre-vingt mille trois cent trente et un euros soixante-sept cent (1.880.331,67 \u20AC) afin de le porter de dix-huit mille cing cent cinquante euros (18.550,00 \u20AC) \u00E0 un million huit cent nonante-huit mille huit cent quatre-vingt-un euros soixante-sept cent (1.898.881,67 \u20AC) par apport en esp\u00E8ces par un associ\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "CONSILIO EURASIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Henri Wafelaerts",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de rue Henri Wafelaerts 34, 1060 Bruxelles \u00E0 Bastion Tower, Level 20, place du Champ de Mars 5, 1050 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "CONSILIO EURASIA",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Rue Henri Wafelaerts 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0634.707.325",
        "name": "Consilio Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0634.707.325",
      "holder_org_name": "Consilio Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0634.759.585",
    "name_full": "Consilio Eurasia",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-31",
  "post_incorporation_mandates": []
}