6NERGYPARK

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000,
      "currency": "EUR",
      "after_eur": 750000,
      "delta_eur": 750000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-29",
      "evidence_quote": "Article 5. Montant et repr\u00E9sentation. Le capital est fix\u00E9 \u00E0 SEPT CENT CINQUANTE MILLE EUROS (750.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.786.813",
    "name_full": "6NERGYPARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "Rue des Spinettes",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9, actuellement \u00E9tabli Rue des Spinettes, 13 \u00E0 4140 Sprimont, vers l\u0027adresse suivante: Avenue de I\u0027H\u00F4pital, 1 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.786.813",
    "name_full": "6NERGYPARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEMOCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme la cooptation de la s.a. DEMOCO, repr\u00E9sent\u00E9e par Monsieur Johan Van den Broeck, pour pourvoir \u00E0 la d\u00E9mission de la s.r.l. FBConstruct, repr\u00E9sent\u00E9e par Monsieur Frederik Bijnens, intervenue en date du 5 mars 2024 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBConstruct",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 12 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme la cooptation de la s.a. DEMOCO, repr\u00E9sent\u00E9e par Monsieur Johan Van den Broeck, pour pourvoir \u00E0 la d\u00E9mission de la s.r.l. FBConstruct, repr\u00E9sent\u00E9e par Monsieur Frederik Bijnens, intervenue en date du 5 mars 2024 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la Soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL - Li\u00E8ge Office Center - Rue des Guillemins 129, bte 3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Emilie Van Callemont, et ce pour les 3 prochains exercices sociaux de la Soci\u00E9t\u00E9 (2024-2025-2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.786.813",
    "name_full": "6NERGYPARK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la Soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL - Li\u00E8ge Office Center - Rue des Guillemins 129, bte 3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Emilie Van Callemont, avec effet r\u00E9troactif \u00E0 partir de la constitution de la Soci\u00E9t\u00E9 et ce pour les 3 premiers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.786.813",
    "name_full": "6NERGYPARK",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4140 SPRIMONT, rue des Spinettes, 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0425.547.512",
        "name": "ELOY TRAVAUX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0425.547.512",
      "holder_org_name": "ELOY TRAVAUX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0440.712.867",
        "name": "DEMOCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0440.712.867",
      "holder_org_name": "DEMOCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.952.364",
        "name": "OPTIMAL PARKING CONTROL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0476.952.364",
      "holder_org_name": "OPTIMAL PARKING CONTROL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 750000,
  "subject_company": {
    "kbo": "0741.786.813",
    "name_full": "6NERGYPARK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-20",
  "post_incorporation_mandates": []
}