GESTONE 2

{
  "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": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025. L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3600000.0,
      "currency": "EUR",
      "after_eur": 11800000.0,
      "delta_eur": 3600000.0,
      "before_eur": 8200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 3.600.000,00 EUR, pour le porter de 8.200.000,00 EUR \u00E0 11.800.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2027 (assembl\u00E9e se tenant en 2028)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3400000.0,
      "currency": "EUR",
      "after_eur": 8200000.0,
      "delta_eur": 3400000.0,
      "before_eur": 4800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 3.400.000,00 EUR, pour le porter de 4.800.000,00 EUR \u00E0 8.200.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9viseur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Yeliz BICICI, domicili\u00E9e \u00E0 Bevrijdingslaan 81, 1932 Sint-Stevens-Woluwe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3600000.0,
      "currency": "EUR",
      "after_eur": 4800000.0,
      "delta_eur": 3600000.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.600.000,00 EUR, pour le porter de 1.200.000,00 EUR \u00E0 4.800.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS et Monsieur S\u00E9bastien BERDEN, \u00E9lisant chacun domicile au si\u00E8ge de la Soci\u00E9t\u00E9 dans ce cadre, avec effet imm\u00E9diat et pour une dur\u00E9e de quatre (4) ans renouvelabl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS et Monsieur S\u00E9bastien BERDEN, \u00E9lisant chacun domicile au si\u00E8ge de la Soci\u00E9t\u00E9 dans ce cadre, avec effet imm\u00E9diat et pour une dur\u00E9e de quatre (4) ans renouvelabl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS et Monsieur S\u00E9bastien BERDEN, \u00E9lisant chacun domicile au si\u00E8ge de la Soci\u00E9t\u00E9 dans ce cadre, avec effet imm\u00E9diat et pour une dur\u00E9e de quatre (4) ans renouvelabl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE 2",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler, avec effet imm\u00E9diat, le mandat de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2023 (assembl\u00E9e se "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement, avec effet imm\u00E9diat, du mandat du Commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u003E\u003E (0429.053.863 RPM Bruxelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, avec effet imm\u00E9diat, de Monsieur S\u00E9bastien BERDEN, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue Grandchamp, 213, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil d\u0027administration prend acte du remplacement de: Monsieur Pierre-Hugues BONNEFOY (repr\u00E9sentant du Commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "par: Monsieur Rik NECKEBROECK, avec effet \u00E0 compter de la date d\u0027inscription de la Soci\u00E9t\u00E9 sur la liste des FIIS tenue aupr\u00E8s du SPF \u00AB\u003C FINANCES \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conseil d\u0027administration prend acte du remplacement de : Monsieur Pierre-Hugues BONNEFOY (repr\u00E9sentant du Commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE. Reviseurs d\u0027Entreprises \u003E (0"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "par: Monsieur Rik NECKEBROECK, avec effet \u00E0 compter de la date d\u0027inscription de la Soci\u00E9t\u00E9 sur ia liste des FIIS tenue aupr\u00E8s du SPF \u00AB FINANCES \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1481599.1,
      "currency": "EUR",
      "after_eur": 1543099.1,
      "delta_eur": 1481599.1,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-24",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de un million quatre cent quatre-vingt-un mille cing cent nonante-neuf euros dix cents (\u20AC 1.481.599,10-), pour le porter de soixante-et-un mille cing cents euros (\u20AC 61.500,00-) \u00E0 un million cing cent quarante-trois mille nonante-neuf euros dix cents (\u20AC 1.543.099,10-) par la cr\u00E9ation de deux mille neuf cent soixante-trois (2.963) actions num\u00E9rot\u00E9es de 124 \u00E0 3.086, sans d\u00E9signation de valeur nominale, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter du 1er janvier 2018.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 343099.1,
      "currency": "EUR",
      "after_eur": 1200000.0,
      "delta_eur": -343099.1,
      "before_eur": 1543099.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-24",
      "evidence_quote": "Compte tenu de la r\u00E9alisation effective de l\u0027augmentation de capital objet du titre A, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de trois cent quarante-trois mille nonante-neuf euros dix cents (\u20AC 343.099,10-), pour le ramener de un million cinq cent quarante-trois mille nonante-neuf euros dix cents (\u20AC 1.543.099,10-) \u00E0 un million deux cent mille euros (\u20AC 1.200.000,00-), par apurement \u00E0 due concurrence des pertes figurant au bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017, sans annulation d\u0027actions existantes, \u00E0 imputer sur le capital social, r\u00E9ellement lib\u00E9r\u00E9, restant \u00E0 rembourser.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-\u00C9douard CARBONNELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-\u00C9douard CARBONNELLE comme Administrateur. avec effet le 09 mai 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Monsieur Xavier DENIS comme Administrateur, avec effet le 21 mai 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, avec effet imm\u00E9diat, de: 1\u00B0) Monsieur Jean-Pierre HANIN, domicili\u00E9 \u00E0 1180 Uccle, avenue Hamoir, 64, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021 (assem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00B0) Monsieur Jean KOTARAKOS, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Schildknaaplaan, 32, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021 (assembl\u00E9e se tenant en 2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Descamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "Lors de la s\u00E9ance du 11 novembre 2017, le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Descamps en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 Gestone il S.A., avec effet le 8 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0426.184.049",
        "name": "COFINIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0426.184.049",
      "holder_org_name": "COFINIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 122,
      "amount_subscribed_eur": 61000.0,
      "is_anonymous_silent_partner": false
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    {
      "org": {
        "kbo": null,
        "name": "LEOPOLD SQUARE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LEOPOLD SQUARE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0670.681.259",
    "name_full": "GESTONE II",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-01",
  "post_incorporation_mandates": []
}