Astral (Riyadhstraat)

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Greenslade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-26",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Daniel Greenslade, domicili\u00E9 Mill Lane House, 2 Mill Lane, Godalming, GU7 1HF Royaume-Uni en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 26 octobre 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs van der Jagt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "D\u00C9CIDENT de nommer Matthijs van der Jagt, domicili\u00E9 Panamakade 35, 1019 AX Amsterdam, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire aux fonctions de commissaire, Deloitte Reviseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, Belgique, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Pierre-Hugues Bonnefoy, reviseur d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pawel Jerzy Bartos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Pawel Jerzy Bartos en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lambartus Roes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Johannes Lambartus Roes, n\u00E9 le 21 mars 1965 \u00E0 Jutphaas, Les Pays-Bas, de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E0 Oberhoechstadter Strasse 28, 61440 Oberursel, Allemagne, en tant que g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guibert Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johannes Groen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Bossy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mariaan Potgieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Maarten Eegdeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1\u00BAr mai 2018 et pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: 1. Monsieur Willem Maarten Eegdeman, n\u00E9 le 27 juin 1971 \u00E0 Gouda, Les Pays-Bas, de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E5 Jan Luykenstraat 19, 2806"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pawe! Jerzy Bartos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1\u00BAr mai 2018 et pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: 2. Monsieur Pawe! Jerzy Bartos, n\u00E9 le 19 avril 1986 \u00E0 Gleiwitz, Allemagne, de nationalit\u00E9 allemande, r\u00E9sidant \u00E0 Rue Waassertrap 151, L-4408 Belv"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Mark Greenslade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1\u00BAr mai 2018 et pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: 3. Monsieur Daniel Mark Greenslade, n\u00E9 le 4 septembre 1976 \u00E0 Cheltenham, Royaume-Uni, de nationalit\u00E9 anglaise, r\u00E9sidant \u00E0 Osborne Road 3, KT2 5H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 418190.78,
      "currency": "EUR",
      "after_eur": 436740.78,
      "delta_eur": 418190.78,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-14",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent dix-huit mille cent nonante euros septante-huit cents (418.190,78 EUR), pour le porter \u00E0 quatre cent trente-six mille sept cent quarante euros septante-huit cents (436.740,78 EUR).",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de commissaire Deloitte Reviseurs d\u0027Entrepr\u00EDses SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem, Belgique, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Pierre-Hugues Bonnefoy, reviseur d\u0027entreprises."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guibert Jos\u00E9 Andr\u00E9 RICHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-19",
      "evidence_quote": "DECIDE que Monsieur Guibert Jos\u00E9 Andr\u00E9 RICHARD, domicili\u00E9 Frederik Hendrikstraat 102, 1052 Amsterdam, Pays-Bas, soit nomm\u00E9 en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 19 janvier 2016."
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  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "ASTRAL (RIYADHSTRAAT)",
    "legal_form": "SPRL"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-25",
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  "bedrijfsrevisor": null,
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle conf\u00E8re tous pouvoirs aux notaires Maquet \u0026 Joye pour la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Maquet \u0026 Joye",
      "scope_categories": [
        "coordination_statutes",
        "filing_formalities"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, rue de la Presse 4",
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  "founders": [
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      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0635.858.556",
    "name_full": "Astral (Riyadhstraat)",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2015-08-28",
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}