NADLAN CONSTRUCTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027Arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Jagermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann et M. Ram Neumark, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ram Neumark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann et M. Ram Neumark, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission de Monsieur MILLER Shiloh en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Clos de Wagram",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Clos de Wagram 11 \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne NICOLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Corinne NICOLAS, domicili\u00E9e \u00E0 1060 Bruxelles, 20 Place Antoine Delporte. D\u00E9charge lui est donn\u00E9e pour le mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne NICOLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Corinne NICOLAS, domicili\u00E9e \u00E0 1060 Bruxelles, 20 Place Antoine Delporte. D\u00E9charge lui est donn\u00E9e pour le mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh MILLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 \u013E\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Shiloh MILLER, domicili\u00E9e \u00E0 Ramat Gan (Isra\u00EBl), 7 Haim Bar Lev street Apart 80."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel-Aviv, Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Chaim Jagermann, domicili\u00E9 561 avenue Louise \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Shiloh Miller, domicili\u00E9 Haim Bar Lev 7 app 80 5265369 Ramat-Gan, Isra\u00EBl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Grados",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menahem Friedman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 1 Aloni N\u00EDssim Street App 77- Tel Aviv - Isra\u00EBl (renouvellement)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise \u00E0 1050 Bruxelles (nomination)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 43 Ennismore Gardens, Flat 5- SW7 1AQ London-UK (renouvellement)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles (nomination)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}