ANTOINE SIMON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merbes-le-Ch\u00E2teau",
        "region": "Wallonie",
        "street": "Rue Sainte Anne",
        "country": "BE",
        "postcode": "6567",
        "box_number": "2",
        "street_number": "1"
      },
      "old_address": {
        "city": "Erquelinnes",
        "region": "Wallonie",
        "street": "Route de Mons",
        "country": "BE",
        "postcode": "6560",
        "box_number": null,
        "street_number": "182"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "D\u00E9placer le si\u00E8ge social situ\u00E9 Route de. Mons 182, 6560 Erquelinnes vers Rue Sainte Anne (LAB) 1 bo\u00EEte 2, 6567 Merbes-le-Ch\u00E2teau. Cette modification prendra effet le 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.693.087",
    "name_full": "ANTOINE SIMON",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 partir de ce jour, \u00E0 la fonction de commissaire de la Soci\u00E9t\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 Gateway Building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J et avec num\u00E9ro d\u0027entreprise 0429.053.863, repr\u00E9sent\u00E9e en permanence par Monsieur VAN DURME Pieter-Jan, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "VAN DURME Pieter-Jan"
  },
  "subject_company": {
    "kbo": "0546.693.087",
    "name_full": "ANTOINE SIMON",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Me Christophe Krzewinski",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Me Samuel Darcheville",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Me Thibault Neuzy",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Mme Vicky Meirsman",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.693.087",
    "name_full": "ANTOINE SIMON",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Solre-Sur-Sambre",
        "region": null,
        "street": "Route de Mons",
        "country": "BE",
        "postcode": "6560",
        "box_number": null,
        "street_number": "182"
      },
      "old_address": {
        "city": "Sars-La-Buissi\u00E8re",
        "region": null,
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6542",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat: Route de Mons 182 \u00E0 Solre-Sur-Sambre, 6560"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.693.087",
    "name_full": "ANTOINE SIMON",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.693.087",
    "name_full": "ANTOINE SIMON",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "6542 Sars-la-Buissi\u00E8re, Rue de la Chapelle 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-02",
        "name": "SIMON Antoine, Marie Joseph",
        "niss": null,
        "address": "6542 Lobbes (Sars-la-Buissi\u00E8re), Rue de la Chapelle 10"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "SIMON Antoine, Marie Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 6138,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-04-09",
        "name": "CHRISTIAENS C\u00E9line, Diana Denise",
        "niss": null,
        "address": "6542 Lobbes (Sars-la-Buissi\u00E8re), Rue de la Chapelle 10"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "CHRISTIAENS C\u00E9line, Diana Denise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6200,
  "subject_company": {
    "kbo": "0546.693.087",
    "name_full": "ANTOINE SIMON",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-18",
  "post_incorporation_mandates": []
}