ARK/8

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Wijngaert Fanny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Van de Wijngaert Fanny, en sa qualit\u00E9 d\u0027administratrice. Il est d\u00E9cid\u00E9 que cette d\u00E9mission prend effet r\u00E9troactivement, au 5 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "ARK/8",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Bosquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Patricia Bosquin en tant qu\u0027administrateur est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "ARK/8",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, de Madame Patricia BOSQUIN, remise le 5 d\u00E9cembre 2024. Il est d\u00E9cid\u00E9 que cette d\u00E9mission prend effet r\u00E9troactivement au 5 d\u00E9cembre 2024, date \u00E0 laquelle la soci\u00E9t\u00E9 a continu\u00E9 \u00E0 fonctionner avec les administrateurs restan",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri van EETVELDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Dimitri van EETVELDE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "ARK/8",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "ARK/8",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Sceptre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1160 Bruxelles, Chauss\u00E9e de Wavre 1110."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "LEVEL UP WEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri VAN EETVELDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027accepter la nomination \u00E0 dater de la pr\u00E9sente assembl\u00E9e de trois administrateurs dont les coordonn\u00E9es sont les suivantes : Monsieur Dimitri VAN EETVELDE (NN 80.11.03-125.87)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027accepter la nomination \u00E0 dater de la pr\u00E9sente assembl\u00E9e de trois administrateurs dont les coordonn\u00E9es sont les suivantes : Madame Patricia BOSQUIN (NN 59.12.20-342.90)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny VAN DE WIJNGAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027accepter la nomination \u00E0 dater de la pr\u00E9sente assembl\u00E9e de trois administrateurs dont les coordonn\u00E9es sont les suivantes : Madame Fanny VAN DE WIJNGAERT (NN 88.06.27-250.54)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "LEVEL UP WEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Rue du Sceptre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "rue Alfred Giron",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "De changer le si\u00E8ge social \u00E0 dater du 17 janvier 2020; celui-ci sera \u00E0 dater de cette date \u00E0 l\u0027adresse Rue du Sceptre 25 \u00E0 1050 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "LEVEL UP WEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 229000,
      "currency": "EUR",
      "after_eur": 392000,
      "delta_eur": 229000,
      "before_eur": 163000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 coricurrence de DEUX CENT VINGT-NEUF MILLE EUROS (\u20AC 229.000,00) par apport en nature pour le porter de CENT SOIXANTE-TROIS MILLE EUROS (\u20AC 163.000,00) \u00E0 TROIS CENT NONANTE-DEUX MILLE EUROS (\u20AC 392.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "LEVEL UP WEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 163000,
      "delta_eur": 100000,
      "before_eur": 63000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-04",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent mille euros (\u20AC 100.000,00), pour le porter \u00E0 cent soixante-trois milie euros (\u20AC 163.000,00). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "LEVEL UP WEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Van de Wijngaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination d\u0027un 3 me administrateur en la personne de Madame Fanny Van de Wijngaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "LEVEL UP WEAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levente Egry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Levente Egry propose sa d\u00E9mission qui est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "von Vittorelli Siegfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Nous confirmons que von Vittorelli Siegfried exercera son mandat d\u0027administrateur \u00E0 titre gratuit et ce \u00E0 partir du 1\u0022 Avril 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.382",
    "name_full": "LEVEL UP WEAR",
    "legal_form": "SA"
  }
}