Exo-Harvest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "rue Cl\u00E9ment Ader",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Premi\u00E8re r\u00E9solution - D\u00E9placement du si\u00E8ge social L\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers l\u0027adresse suivante, et ce, \u00E0 compter de ce jour: rue Cl\u00E9ment Ader 10, 6041 Gosselies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.425.264",
    "name_full": "EXO-HARVEST",
    "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": false,
    "effective_date": "2024-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusions Le rapport pr\u00E9cit\u00E9 du r\u00E9viseur d\u2019entreprises en date du 18 d\u00E9cembre 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP NICOLET \u0026 C\u00B0 \u00BB, \u00E0 Herstal , repr\u00E9sent\u00E9e par Monsieur Nicolet Jean, conclut litt\u00E9ralement dans les termes suivants: \u0022 Conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des Soci\u00E9t\u00E9s et des Associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EXO-HARVEST \u00BB dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par une lettre de mission dat\u00E9e du 9 d\u00E9cembre 2024.\u0022",
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "0803.425.264",
    "name_full": "EXO-HARVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Prieels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803425264",
        "name": "JPP CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat par JPP CONSULTING SRI. repr\u00E9sent\u00E9e par Monsieur Jean-Paul Prieels"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Tonglet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803425264",
        "name": "TONGLET CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "Les actionnaires approuvent la nomination de deux nouveaux administrateurs: - TONGLET CONSULT SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Tonglet, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Smal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803425264",
        "name": "JSMAL BIOTECH CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-29",
      "evidence_quote": "JSMAL BIOTECH CONSULTING, repr\u00E9sent\u00E9e par Monsieur Jean Smal en qualit\u00E9 d\u0027administrateur \u00E5 effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.425.264",
    "name_full": "EXO-HARVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 6041 Charleroi, Rue Jean Mermoz 32, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.425.264",
    "name_full": "EXO-HARVEST",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Auguste Piccard 48, 6041 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0725.874.259",
        "name": "CONVEYXO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0725.874.259",
      "holder_org_name": "CONVEYXO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0803.425.264",
    "name_full": "Exo-Harvest",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-30",
  "post_incorporation_mandates": []
}