REDSYSTEM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin DEBAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. HOLDINGS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire: la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 2600 Anvers, Uitbreidingstraat 72 bo\u00EEte 7, repr\u00E9sent\u00E9e par Monsieur Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, ayant son cabinet \u00E0 2600 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Avenue de Maire",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Rue du Progr\u00E8s 15 \u00E0 7503 Froyennes; Ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7500 Tournai, Avenue de Maire, 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CUIGNET Giannino",
        "niss": null,
        "address": "7500 Tournai, Rue Aimable Dutrieux 90"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CUIGNET Giannino",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CLICQ Mathieu Luc Dieudonn\u00E9",
        "niss": null,
        "address": "7530 Tournai (Gaurain-Ramecroix), Rue \u00E0 la Barre 1/A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "CLICQ Mathieu Luc Dieudonn\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0752.709.508",
    "name_full": "REDSYSTEM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-18",
  "post_incorporation_mandates": []
}