LE CHEVERNY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.223",
    "name_full": "LE CHEVERNY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.172.223",
    "name_full": "LE CHEVERNY",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, voornoemd, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Notaris Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De maatschappelijke zetel zal verhuisen naar Lt. Graffplein 15, 1780 Wemmel vanaf 01/07/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.223",
    "name_full": "LE CHEVERNY",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISSAL Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "De heer MISSAL Micha\u00EBl trreedt af van de bestuurder functie, vanaf 31/03/2021, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.223",
    "name_full": "LE CHEVERNY",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DILBEEK",
        "region": "Vlaams Gewest",
        "street": "TENBROEKSTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Beauraing",
        "region": "Waals Gewest",
        "street": "Rue de Vincimont",
        "country": "BE",
        "postcode": "5570",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: TENBROEKSTRAAT 56 \u00E0 1700 DILBEEK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.223",
    "name_full": "LE CHEVERNY",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beauraing",
        "region": null,
        "street": "rue de Vencimont",
        "country": "BE",
        "postcode": "5570",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": null,
        "street": "Rue de la Meuse",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Une d\u00E9cision a \u00E9t\u00E9 prise en date du trente septembre deux mille seize par la g\u00E9rance de d\u00E9placer le si\u00E8ge social vers 5570 Beauraing, rue de Vencimont 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.223",
    "name_full": "LE CHEVERNY",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOLENBEEK-SAINT-JEAN",
        "region": "Brussels",
        "street": "Rue de la MEUSE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue BLAES",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 novembre 2012 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse sis Rue de la MEUSE, 67 \u00E0 1080 MOLENBEEK-SAINT-JEAN. Cette d\u00E9cision prend effet au 1\u00BAr d\u00E9cembre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.172.223",
    "name_full": "LE CHEVERNY",
    "legal_form": "SCRL"
  }
}