GILLION DEVELOPMENT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400481821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils (0400.481.821), repr\u00E9sent\u00E9e par madame Alessandra Martins Soares et par Monsieur Rodrigue Gillion, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400481821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils (0400.481.821), repr\u00E9sent\u00E9e par madame Alessandra Martins Soares et par Monsieur Rodrigue Gillion, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "SA Next G\u00E9n\u00E9ration Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SA Next G\u00E9n\u00E9ration Development (0446.888.995), repr\u00E9sent\u00E9e par monsieur Ga\u00EBtan Piret, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Alessandra Martins Soares de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884409772",
        "name": "Rodrigue Gillion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la demission de la SRL Rodrigue Gillion (0884.409.772) repr\u00E9sent\u00E9 par monsieur Rodrigue Gillion, de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. DE MERODE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Aur\u00E8le de M\u00E9rode et de A. DE MERODE SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de M\u00E9rode), de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Aur\u00E8le de M\u00E9rode et de A. DE MERODE SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Amaury de M\u00E9rode), de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e d\u0027un an, Madame Alessandra Martins Soares."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RODRIGUE GILLION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "Le conseil d\u0027administration confirme, au besoin, la poursuite du mandat de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat du commissaire, la soci\u00E9t\u00E9 RSM Interaudit SCRL sise ruei Antoine de St Exup\u00E9ry N\u00B0 14 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par Monsieur Pierre Warz\u00E9e, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 (Comptes 31/12/2024)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E8le de Merode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Aur\u00E8le de Merode pour une dur\u00E9e de trois ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHG ASSET MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "de prendre acte de la d\u00E9mission de la SRL PHG ASSET MANAGEMENT de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur A. de Merode de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751467512",
        "name": "SRL A. de Merode",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle nomme en lieu et place la SRL A. de Merode (dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, rue Saint-Denis, 132-BCE: 0751.467.512), ayant pour repr\u00E9sentant permanent Monsieur Amaury de Merode."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer la reconduction du mandat du commissaire existant, pour lequel la d\u00E9charge avait \u00E9t\u00E9 donn\u00E9e, pour ies comptes cl\u00F4tur\u00E9s du 31.12.2019 au 31.12.2021",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Prince Amaury de M\u00E9rode domicili\u00E9 rue de Mercelis 103 \u00E0 1050 Ixelles."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodrigue Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Rodrigue Gillion SPRL domicili\u00E9 Avenue des Sorbiers 20 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Rodrigue: Gillion."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Philippe Gillion SPRL domicili\u00E9 Dr\u00E8ve du Caporal 43 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Philippe Gillion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Radelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JAXS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de designer comme Directeur G\u00E9n\u00E9ral, la SPRL JAXS CONSULT, soci\u00E9t\u00E9 en cours de constitution, domicili\u00E9e Avenue de Malmaison 37, \u00E0 Waterloo (1410) et repr\u00E9sent\u00E9e par Monsieur Xavier Radelet, son g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "GILLION DEVELOPMENT",
    "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": true,
    "effective_date": "2015-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "COMPAGNIE DU BATY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B-docs \u003E, rue du Taciturne 27 \u00E0 1000 Bruxelles, afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0890.388.338",
      "holder_name": "B-docs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire instrumentant aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t prescrites par la loi et d\u0027\u00E9tablir et d\u00E9poser une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le directeur aura la facult\u00E9 de d\u00E9l\u00E9guer les pouvoirs repris aux point 2/ ci-avant, \u00E0 SMERECO Sprl, rue du P\u00E9pin 6 \u00E0 1000 Bruxelles (RPM Bruxelles 632.484.738), repr\u00E9sent\u00E9e par Monsieur SMETS Jean-Fran\u00E7ois Norbert Bernard Joseph Camille Fernand, domicili\u00E9 rue du P\u00E9pin, 6 \u00E0 1000 Bruxelles, avec le titre de Responsable du d\u00E9veloppement immobilier.",
      "holder_kbo": "632.484.738",
      "holder_name": "SMERECO Sprl",
      "scope_categories": [
        "operational",
        "contracting",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RADELET Xavier Alain Pierre Antoine",
        "quote": "Pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur RADELET Xavier Alain Pierre Antoine, domicili\u00E9 avenue Malmaison, 37 \u00E0 1410 Waterloo avec le titre de Directeur, pouvant agir individuellement",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.1. Prince Amaury de Merode domicili\u00E9 rue Mercelis 103 \u00E0 1050 Ixelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodrigue Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.2.Rodrigue Gillion SPRL rue du Manoir 20 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Rodrigue Gillion"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.3.Philippe Gillion SPRL Dr\u00E8ve du Caporal 43 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Philippe Gillion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.477.213",
    "name_full": "COMPAGNIE DU BATY",
    "legal_form": "SA"
  }
}