ECORES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie ANSENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Madame Anne-Sophie ANSENNE, domicili\u00E9e \u00E0 4632 Cereche, Rue de la Laiterie 28, comme administratrice avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "b) nomme Monsieur Bertrand MERCKX, domicili\u00E9 \u00E0 7000 Mons, rue du Fisch Club 63, comme administrateur avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Monsieur Bertrand MERCKX, domicili\u00E9 \u00E0 7000 Mons, rue du Fisch Club 63, comme administrateur avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "b) nomme Monsieur Thomas MOREAU, domicili\u00E9 \u00E0 5030 Gembloux, Rue de Lonz\u00E9e 45, comme administrateur avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Fernand Bernier",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "RUE D\u0027EDIMBOURG",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1060 Bruxelles, Rue Fernand Bernier! 15 et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine JEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "acte les d\u00E9missions comme administrateurs en date de ce jour pour Christine JEAN, Avenue de Rohan 76 1420 Braine-L\u0027Alleud"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BUFFET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "Pierre BUFFET, 120 Tienne aux Pierres, 5100 W\u00E9pion"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "Xavier DEHAN, Avenue Armand Huysmans 87/6, 1050 Ixelles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie DEGOSSELY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "Julie DEGOSSELY, Avenue des Fr\u00E8res Goemaere 39, 1160 Auderghem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine YERNAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE ONE Asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "acte et approuve les nominations de GROUPE ONE Asbl, rue d\u0027Edimbourg 26, 1050 Ixelles, repr\u00E9sent\u00E9e par G\u00E9raldine YERNAUX, domicili\u00E9e \u00E0 7090 Ronqui\u00E8res, Digue du canal 5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier POURIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "Xavier POURIA, domicili\u00E9 \u00E0 59130 Lambersart, France, 246 Rue de Lille"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie ANSENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "Anne-Sophie ANSENNE, domicili\u00E9e \u00E0 4632 Cereche, Rue de la Laiterie 28 en tant qu\u0027administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DARTEVELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "acte la d\u00E9mission \u00E0 date du 15 f\u00E9vrier 2022 des administrateurs suivants: Ga\u00EBtan DARTEVELLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien JACQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "acte la d\u00E9mission \u00E0 date du 15 f\u00E9vrier 2022 des administrateurs suivants: ... Julien JACQUET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LUCAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "acte la d\u00E9mission \u00E0 date du 15 f\u00E9vrier 2022 des administrateurs suivants: ... Pierre LUCAS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "acte la d\u00E9mission \u00E0 date du 15 f\u00E9vrier 2022 des administrateurs suivants: ... Roland MOREAU"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara PIRET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "acte la d\u00E9mission \u00E0 date du 15 f\u00E9vrier 2022 des administrateurs suivants: ... Lara PIRET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri BIOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: - D\u0027acter la d\u00E9mission de Dimitri BIOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BUFFET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats de - Pierre BUFFET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DARTEVELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats de - Ga\u00EBtan DARTEVELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats de - Marc LEMAIRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LUCAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer les nouveaux administrateurs suivants - Pierre LUCAS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine JEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer les nouveaux administrateurs suivants - Christine JEAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie DEGOSSELY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer les nouveaux administrateurs suivants - Julie DEGOSSELY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer les nouveaux administrateurs suivants - Roland MOREAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer les nouveaux administrateurs suivants - Xavier DEHAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara PIRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer les nouveaux administrateurs suivants - Lara PIRET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien JACQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer les nouveaux administrateurs suivants - Julien JACQUET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BUFFET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "acte la nomination de Pierre BUFFET, domicili\u00E9 \u00E0 5100 W\u00E9pion, 120 Tienne aux Pierres en tant que nouvel administrateur, repr\u00E9sentant l\u00E9gal de Groupe One \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "acte la d\u00E9mission de Monsieur Olivier CHRISTOPHE, domicili\u00E9 \u00E0 3090 Overijse, Dahlialaan 11, comme administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de trois ans prenant cours ce jour, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt : 1) Monsieur Olivier CHRISTOPHE domicili\u00E9 \u00E0 Forest, avenue Jupiter, 181,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de trois ans prenant cours ce jour, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt : 2) Monsieur Marc LEMAIRE n\u00E9 \u00E0 Charleroi, le premier octobre mil neuf cent soixante-six, c\u00E9libataire ainsi d\u00E9clar\u00E9, domicili\u00E9 \u00E0 Auderghem, avenu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri BIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de trois ans prenant cours ce jour, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt : 3) Monsieur Dimitri BIOT, n\u00E9 \u00E0 Etterbeek, le 05 septembre 1967, domicili\u00E9 \u00E0 5001 Belgrade rue F\u00E9licien Deneumoustier, 122."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DARTEVELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de trois ans prenant cours ce jour, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt : 4) Monsieur Ga\u00EBtan DARTEVELLE, n\u00E9 \u00E0 Ixelles, le 09 mars 1972, domicili\u00E9 \u00E0 Molenbeek-Saint-Jean, rue Jennart, 42."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cordelia Orfinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Est confirm\u00E9e directrice Madame Cordelia Orfinger, pr\u00E9cit\u00E9e, avec pouvoir de signature dans le cadre de la gestion joumali\u00E8re et signature des offres et avec les pouvoirs repris \u00E0 l\u0027art\u00EDcle 22 des nouveaux statuts.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Degossely",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027AG du 29 juin 2017, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de Julie Degossely, domicili\u00E9e \u00E0 39 avenue des freres goemaere, 1160 Auderghem en tant que g\u00E9rant statuaire selon les modalit\u00E9s pr\u00E9vues par les statuts (NN: 73.02.10-030.53)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Francois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acceptent la d\u00E9mission de Sabine Francois de sa fonction de g\u00E9rante;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Degossely",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "nomment Julie Degossely en tant que g\u00E9rante \u00E0 partir de ce 1 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SPRL"
  }
}