ATELIER LUXUS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Renson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018650151",
        "name": "SRL PORTINO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 27 ao\u00FBt 2025: - SRL PORTINO, ayant son si\u00E8ge social \u00E0 8620 Nieuport, Emile Verhaerenlaan 40, num\u00E9ro d\u0027entreprise 1018.650.151 (RPR Gand, division Furnes), repr\u00E9sent\u00E9e de m"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Naci Arel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer les deux personnes suivantes en en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 27 ao\u00FBt 2025: - Monsieur Naci Arel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Renson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018650151",
        "name": "SRL PORTINO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer les deux personnes suivantes en en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 27 ao\u00FBt 2025: ... - SRL PORTINO, ayant son si\u00E8ge social \u00E0 8620 Nieuport, Emile Verhaerenlaan 40, num\u00E9ro d\u0027entreprise 1018.650.151 (RPR Gand, di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.783.049",
    "name_full": "ATELIER LUXUS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9cision qu\u2019elle a prise en date du 15 juin 2020 et met fin \u00E0 la fonction d\u2019administrateur de Madame LAMBERT. L\u2019assembl\u00E9e la d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naci AREL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire de Monsieur Naci AREL pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.783.049",
    "name_full": "ATELIER LUXUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.783.049",
    "name_full": "CEA LIEGE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustapha Arei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "La d\u00E9mission de Monsieur Mustapha Arei, quai Churchill 37/31 \u00E0 4020 Li\u00E8ge est accept\u00E9e. Sa mission de g\u00E9rance se termine au 31/12/2016"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Naci Arel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Monsieur Naci Arel, rue Hubert Desamore 9/32 \u00E0 4000 Li\u00E8ge est nomm\u00E9 g\u00E9rant \u00E0 dater du 01/01/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.783.049",
    "name_full": "CEA LIEGE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harz\u00E9",
        "region": null,
        "street": "Rue de la Baronnerie",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Churchill",
        "country": "BE",
        "postcode": "4020",
        "box_number": "3",
        "street_number": "37"
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Zoning Industriel de Harz\u00E9 Rue de la Baronnerie, 9 4920 Harz\u00E9 Ce transfert \u00E0 lieu le 21/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.783.049",
    "name_full": "CEA LIEGE",
    "legal_form": "SPRL"
  }
}