LE CÔTE VERRE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799121",
        "name": "SC MARLOX CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux c\u00F4t\u00E9s des administrateurs actuels, la SC MARLOX CONSULTING, inscrite \u00E0 la BCE sous le num\u00E9ro 0748.799.121, ayant pour repr\u00E9sentant permanent Monsieur Laurent MAES pour une p\u00E9riode d\u0027un (1) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance du rapport du commissaire, et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 04",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique MITRUGNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LEGENDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473602401",
        "name": "RLG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de prolonger le mandat de RLG CONSULTING, ayant pcur repr\u00E9sentant permanent Rapha\u00EBl LEGENDRE pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473602401",
        "name": "SA B2B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer la SA B2B GROUP, inscrite \u00E0 la BCE sous le num\u00E9ro 0473.602.401, dont le si\u00E8ge social est sis \u00E0 1050 BRUXELLES, Avenue Franklin Roosevelt, 113, ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN ... pour une p\u00E9riode de (3) ans, \u00E9tant entendu que leurs mandats prendront fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9ra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE WALQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759988664",
        "name": "SRL CdeW CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ainsi que la SRL CdeW CONSULTING, inscrite \u00E0 la BCE scus le num\u00E9ro 0759.988.664, dont le si\u00E8ge social est sis \u00E0 1170 WATERMAEL-BOITSFORT, Dr\u00E8ve des \u00E9quipages 22, ayant pour repr\u00E9sentant permanent Monsieur Christophe DE WALQUE pour une p\u00E9riode de (3) ans, \u00E9tant entendu que leurs mandats prendront fin"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u00E8s lors de prolonger son mandat pour une p\u00E9riode de trois (3) ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026, \u00E9tant toutefois pr\u00E9cis\u00E9 que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 sera d\u00E9sormais S\u00E9bastien SCHUEREMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "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": "2022-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marc CROHAIN et de Monsieur Gabriel \u00DCZGEN \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler, pour une p\u00E9riode de trois (3) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marc CROHAIN et de Monsieur Gabriel \u00DCZGEN \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le renouveler, pour une p\u00E9riode de trois (3) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl LEGENDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698600631",
        "name": "RLG Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de nommer un troisi\u00E8me administrateur, la soci\u00E9t\u00E9 RLG Consulting SRL (BCE 0698.600.631), repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl LEGENDRE, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SCRL Mazars R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire attribu\u00E9 \u00E0 la SCRL Mazars R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4250000,
      "currency": "EUR",
      "after_eur": 4500000,
      "delta_eur": 4250000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "Le capital social souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de quatre millions cing cent mille euros (\u20AC 4.500.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes comme nouveaux membres du conseil d\u0027administration, avec effet imm\u00E9diat et pour une p\u00E9riode expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 qui se tiendra en 2020: - Mr. Gabriel \u00DCZGEN, n\u00E9 le 14 f\u00E9vrier 1968 \u00E0 Ankara (Turquie), domicili\u00E9 Ave"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes comme nouveaux membres du conseil d\u0027administration, avec effet imm\u00E9diat et pour une p\u00E9riode expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 qui se tiendra en 2020: - Mr. Marc CROHAIN, n\u00E9 le 10 novembre 1956 \u00E0 Uccle (Belgique) domicili\u00E9 rue "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL MAZARS Befrijdsrevisoren-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SCRL MAZARS Befrijdsrevisoren-R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS pour une p\u00E9riode de trois (3) arn\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": null,
      "effective_date": "2017-04-12",
      "evidence_quote": "Le Conseil d\u0027Administration transf\u00E8re le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue des communaut\u00E9s 100, \u00E0 1200 Woluw\u00E9-Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Zuijderhoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383427",
        "name": "Querca SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 9 novembre 2015 relative \u00E0 la cooptation de Querca SPRL, ayant son si\u00E8ge social \u00E0 1320 Beauvechain, rue Jules Coisman 3c, inscrite au registre des personnes morales de la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entrepr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Zuijderhoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383427",
        "name": "Querca SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Querca SPRL, repr\u00E9sent\u00E9e par Monsieur Eric Zuijderhoff en tant qu\u0027administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Filip De Poorter SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de Filip De Poorter SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Filip De Poorter en tant qu\u0027administrateur \u00E0 partir du 9 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383427",
        "name": "SPRL Stratefin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "Le conseil prend acte de la d\u00E9m\u00EDssion de la SPRL Stratefin, repr\u00E9sent\u00E9e par Monsieur Christian Terlinden, de son mandat d\u0027administrateur avec date d\u0027effet au 6 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Zuijderhoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383427",
        "name": "SPRL Querca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil proc\u00E8de ensuite \u00E0 la cooptation de la SPRL Querca, ayant son si\u00E8ge social \u00E0 1320 Beauvechain, rue Jules Coisman 3c, num\u00E9ro d\u0027entreprise 0832.383.427 RPM Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric Zuijderhoff, en tant qu\u0027administrateur afin de poursuivre le mandat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472171650",
        "name": "Strategy, Management and Investments SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Strategy, Management and Investments SPRL, ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue Prince Baudouin 19, num\u00E9ro d\u0027entreprise 0472.171.650 RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Didrik van Caloen, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 6 novembre 2015 et ce p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission d\u0027un de ses commissaires, Deloitte R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck, \u00E0 partir de l\u0027exercice prenant cours le 1er janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler \u00E0 la fonction de commissaire la SCRL Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 bo\u00EEte 4, num\u00E9ro d\u0027entreprise 0428.837.889- RPM Bruxelles, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par monsieur Xavier Doye"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888978175",
        "name": "Stratefin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-03",
      "evidence_quote": "DECIDE de confier \u00E0 Stratefin SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Christian Terlinden, ayant son si\u00E8ge social \u00E9tabl\u00ED \u00E0 Avenue des Buissons 31, 1640 Sint-Genesius-Rode, la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en just"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Riaskoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foruminvest International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-03",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Foruminvest International B.V. (repr\u00E9sent\u00E9e par Michel Riaskoff) de son mandat d\u0027administrateur, ces d\u00E9missions prenant effet au 3 novembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patric Huon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conseils-Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-03",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de ... Conseils-Management SPRL (repr\u00E9sent\u00E9e par M. Patric Huon) de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ces d\u00E9missions prenant effet au 3 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strategy, Management \u0026 Investments SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 1.Strategy, Management \u0026 Investments SPRL ... Strategy, Management \u0026 Investments SPRL a d\u00E9sign\u00E9 Monsieur Didrik van Caloen ... en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stratefin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 2.Stratefin SPRL ... Stratefin SPRL a d\u00E9sign\u00E9 Monsieur Christian Terlinden ... en qualit\u00E9 de repr\u00E9sertant permanent aupr\u00E8s de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Filip De Poorter SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 3.Filip De Poorter SPRL ... Filip De Poorter SPRL a d\u00E9s\u00EDgn\u00E9 Monsieur Filip De Poorter ... en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patric Huon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888978175",
        "name": "City Mall Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-23",
      "evidence_quote": "En date du 17 septembre 2014, le conseil d\u0027administration de City Mall Management SA a d\u00E9cid\u00E9 de nommer \u00E0 dater du 23 avril 2014 en tant que nouveau repr\u00E9sentant permanent de City Mall Management SA, en remplacement de Monsieur Eric Zuijderhoff, dans le cadre de son mandat d\u0027administrateur de la SA "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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 SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire Deloitte Reviseurs d\u0027Entreprises SCCRL, pr\u00E9cit\u00E9, et repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck, en tant que commissaire de la soci\u00E9t\u00E9, et ce pour un terme de 3 ans, soit qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Sava Riaskoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORUMINVEST INTERNATIONAL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire, pour un terme de 6 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2019, les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: La soci\u00E9t\u00E9 priv\u00E9e de droit n\u00E9erlandais FORUMINVEST INTERNATIONAL BV, ayant son si\u00E8ge social \u00E0",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Zuijderhoff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474284765",
        "name": "CITY MALL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire, pour un terme de 6 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2019, les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: La soci\u00E9t\u00E9 anonyme CITY MALL MANAGEMENT, ayant son si\u00E8ge social \u00E0 Auderghem (B-1160 Bruxelles",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patric Huon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450088017",
        "name": "CONSEILS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire, pour un terme de 6 ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2019, les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CONSEILS MANAGEMENT, ayant son si\u00E8ge social \u00E0 1301",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 250000,
      "delta_eur": 150000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent c\u00EDnquante mille euros (\u20AC 150.000,00-), pour le porter de cent mille euros (\u20AC 100.000,00-) \u00E0 deux cent cinquante mille euros (\u20AC 250.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.978.175",
    "name_full": "LE C\u00D4TE VERRE",
    "legal_form": "SA"
  }
}