MAISONS COMPERE WONINGEN COMPERE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony BLAVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e rappelle que le conseil d\u0027administration est compos\u00E9 de trois administrateurs, Monsieur Anthony BLAVIER, Madame Jennifer Blavier et Monsieur Ludovic CAPELLI, dont les mandats expirent \u00E0 la pr\u00E9sente assembl\u00E9e. Elle renouvelle leur mandat pour une dur\u00E9e de 6 ans pour un terme prenant fin \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Blavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e rappelle que le conseil d\u0027administration est compos\u00E9 de trois administrateurs, Monsieur Anthony BLAVIER, Madame Jennifer Blavier et Monsieur Ludovic CAPELLI, dont les mandats expirent \u00E0 la pr\u00E9sente assembl\u00E9e. Elle renouvelle leur mandat pour une dur\u00E9e de 6 ans pour un terme prenant fin \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic CAPELLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e rappelle que le conseil d\u0027administration est compos\u00E9 de trois administrateurs, Monsieur Anthony BLAVIER, Madame Jennifer Blavier et Monsieur Ludovic CAPELLI, dont les mandats expirent \u00E0 la pr\u00E9sente assembl\u00E9e. Elle renouvelle leur mandat pour une dur\u00E9e de 6 ans pour un terme prenant fin \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "398"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "15",
        "street_number": "36"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027administration, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9, \u00E0 partir du 1er avril 2025 au Boulevard du Souverain 398 \u00E0 1160 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS ROUSSEAUX ET Co, r\u00E9viseurs d\u0027entreprises associ\u00E9s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, JOIRIS ROUSSEAUX ET Co, r\u00E9viseurs d\u0027entreprises associ\u00E9s SRL dont le si\u00E8ge est \u00E9tabli Rue de la Biche 17 \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU, pour un terme de 3 ans qui expiera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL A. Blavier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL A. Blavier. repr\u00E9sent\u00E9 par Anthony Blavier et ce, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Anthony Blavier en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Jean Frison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Jos\u00E9 Jean Frison et ce avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur avec effet au 29 novembre 2019, Monsieur Anthony Blavier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "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": true,
    "effective_date": "2022-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS ROUSSEAUX ET Co, r\u00E9viseurs d\u0027entreprises associ\u00E9s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, JOIRIS ROUSSEAUX ET Co, r\u00E9viseurs d\u0027entreprises associ\u00E9s SRL dont le si\u00E8ge est \u00E9tabli Rue de la Biche 17 \u00E0 7000 Mons, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU, pour un terme de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean OTTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Jean OTTEN et ce, aved effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Capelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat, Monsieur Ludovic Capelli n\u00E9 \u00E0 Li\u00E8ge le 22 septembre 1978, domicili\u00E9 \u00E0 4537 Verlaine, rue Tilleul Saint-Joseph, 18 et Monsieur Jos\u00E9 Jean Frison n\u00E9 \u00E0 Bruxelles le 31 mars 1963, domicili\u00E9 \u00E0 1470 Bousval, Dr\u00E8ve Emmanuelle, 4, pour une"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Jean Frison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat, Monsieur Ludovic Capelli n\u00E9 \u00E0 Li\u00E8ge le 22 septembre 1978, domicili\u00E9 \u00E0 4537 Verlaine, rue Tilleul Saint-Joseph, 18 et Monsieur Jos\u00E9 Jean Frison n\u00E9 \u00E0 Bruxelles le 31 mars 1963, domicili\u00E9 \u00E0 1470 Bousval, Dr\u00E8ve Emmanuelle, 4, pour une"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLAVIER Anthony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur BLAVIER Anthony, pr\u00E9nomm\u00E9, ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLAVIER Jennifer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Madame BLAVIER Jennifer, pr\u00E9nomm\u00E9e, ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OTTEN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur OTTEN Jean, pr\u00E9nomm\u00E9, ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLAVIER Anthony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669766489",
        "name": "A.BLAVIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: - La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e A.BLAVIER, ayant son si\u00E8ge \u00E0 1040 Etterbeek, Rue Major P\u00E9tillon 72, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro TVA BE 0669.766.489, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLAVIER Jennifer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: ... - Madame BLAVIER Jennifer, pr\u00E9nomm\u00E9e, ... ici repr\u00E9sent\u00E9 par Monsieur BLAVIER Anthony et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OTTEN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaires: ... - Monsieur OTTEN Jean, pr\u00E9nomm\u0117, ici repr\u00E9sent\u00E9 par Monsieur BLAVIER Anthony et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, avec prise d\u0027effet \u00E0 ce jour, Monsieur Anthony Blavier pour une dur\u00E9e d\u0027un an venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, charg\u00E9e d\u0027approuver les comptes clos au 30 juin 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e confirme l\u0027acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Anthony Blavier et ce avec effet r\u00E9troactif au 9 f\u00E9vrier 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e confirme l\u0027acceptation de la d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Anthony Blavier et ce avec effet r\u00E9troactif au 9 f\u00E9vrier 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.BLAVIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec prise d\u0027effet au 9 f\u00E9vrier 2017, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e A.BLAVIER repr\u00E9sent\u00E9 par Monsieur Anthony Blavier, pour une dur\u00E9e de deux ans venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX \u0026 Co, Reviseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Elle appelle \u00E0 ces fonctions: La SCPRL \u00AB JOIRIS, ROUSSEAUX \u0026 Co, Reviseurs d\u0027entreprises associ\u00E9s \u003E, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU dont le si\u00E8ge social est \u00E9tabli Rue de la Biche, 18 \u00E0 7000 MONS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony BLAVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669766489",
        "name": "A. BLAVIER SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.Nomme en qualit\u00E9 d\u0027administrateur pour achever le mandat laiss\u00E9 vacant, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e A. BLAVIER SPRL, soci\u00E9t\u00E9 ayant son si\u00E8ge social \u00E0 4360 Oreye, rue de la Westr\u00E9e, 50, immatricul\u00E9e aupr\u00E8s de la BCE et de la TVA sous le n\u00B0 BE0669.766.489, la soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Blavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Anthony Blavier et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "MAISONS COMPERE-WONINGEN COMPERE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 200000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-20",
      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire. ... il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) pour le porter de cent mille euros(100.000,00 \u20AC) \u00E0 trois cent mille euros (300.000,00 \u20AC), par apport en num\u00E9raire, sans cr\u00E9ation de nouvelles actions sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "\u0027MAISONS COMPERE\u0027",
    "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": "2014-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.389.427",
    "name_full": "\u0027MAISONS COMPERE\u0027",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}