NRC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelberg",
        "region": "Brussels",
        "street": "Strijdersgang",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Hertog Janlaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van Hertog Janlaan 62, 1083 Ganshoren, naar het volgend adres: Strijdersgang 20, 1081 Koekelberg, en dit met ingang vanaf 17 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NRC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelde het ontslag van de zaakvoerder vast en benoemde hem opnieuw als niet statutaire bestuurder voor onbepaalde tijd en aan dezelfde voorwaarden: de heer CRAHAIJ, Luc Albert L\u00E9on, wonende te 1083 Ganshoren, Hertog Janlaan 62 b50."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CRAHAIJ, Luc Albert L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelde het ontslag van de zaakvoerder vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue du Duc Jean",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Avenue Gislebert Gislein",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue du Duc Jean 62 1083 Ganshoren;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Gisseleire Vers\u00E9laan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams",
        "street": "Zep 7",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "l\u0027organe de gestion a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de: Zep 7 en 1861 Meise \u00E0 =\u003E \u00E0 partir du 10/11/2020: \u0022Gisseleire Vers\u00E9laan 23-25 en 1082 Sint-Agatha-Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "SENIOR LIVING GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SENIOR LIVING GROUP SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0869.769.702 (RPM Anvers, division Anvers), r"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet Daneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL FINANCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SL FINANCE SA, dont le si\u00E8ge social est s\u00EDtu\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0894.020.690 (RPM Anvers, division Anvers), repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882889446",
        "name": "SL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e prend acte de la d\u00E9mission des g\u00E9rants suivants avec effet au 27 d\u00E9cembre 2018: - SL INVEST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Satenrozen 1B, 2550 Kontich, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0882.889.446 (RPM Anvers, division Anvers), repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oswald ANN\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "La soussign\u00E9e a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 27 d\u00E9cembre 2018: - Monsieur Oswald ANN\u00C9, domicili\u00E9 \u00E0 Jan Devischstraat 7B, 8300 Knokke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "A PRIS CONNAISSANCE du changement de la repr\u00E9sentation permanente de Senior Living Group NV de Bots Management Comm.V., ayant comme repr\u00E9sentant permanant monsieur Barend Bots, \u00E0 monsieur Dominiek Beelen, \u00E0 compter du 1er mai 2018."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423591278",
        "name": "SL Finance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "A PRIS CONNAISSANCE, ensuite, du changement de la repr\u00E9sentation permanente SL Finance NV, ayant comme repr\u00E9sentant monsieur Dominiek Beelen, \u00E0 madame Liesbet Danneels, \u00E0 compter du 1er ao\u00FBt 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "Senior Ass\u00EDst SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: (a) Senior Ass\u00EDst SA, avec si\u00E8ge social \u00E0 Limalaan 18, 2020 Bruxelles, avec num\u00E9ro d\u0027entreprise 0875.416.783, ayant comme repr\u00E9sentant permanent 3RM SPRL, avec si\u00E8ge social \u00E0 Hoevestraat 19, 9870 Zulte, avec num\u00E9ro d\u0027entreprise 0551.860.615, ayant "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sophia Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "Valdami SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (b)Valdami SPRL, avec si\u00E8ge social \u00E0 Rue Chapelle Notre-Dame 10, 1341 Ottignies-Louvain-la-Neuve, avec num\u00E9ro d\u0027entreprise 0427.589.460, ayant comme repr\u00E9sentant permanent madame Sophia Peeters; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "R\u00E9sidence les Charmilles SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de: ... (c)R\u00E9sidence les Charmilles SA, avec si\u00E8ge social \u00E0 Rue d\u0027Eghez\u00E9e 54, 5060 Sambreville, avec num\u00E9ro d\u0027entreprise 0457.649.265, ayant comme repr\u00E9sentant permanent monsieur Luc Kluppels; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 22 d\u00E9cemb"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique PREND ACTE de la d\u00E9mission de Grant Thornton Bedrijfsrevisoren SC SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2600 Anvers, Potvlietlaan 6, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0439.814.826, repr\u00E9sent\u00E9e par monsieur Nicolas Dumonceau, en tant que comm"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barend (Bart) Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "Senior Living Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer : (a)Senior Living Group SA, avec si\u00E8ge social \u00E0 Satenrozen 1B, 2550 Kontich, avec num\u00E9ro d\u0027entreprise 0869.769.702, ayant comme repr\u00E9sentant permanent Bots Management Comm.V, avec si\u00E8ge social \u00E0 Canadezenlaan 75, 2950 Kapellen, avec num\u00E9ro d\u0027entreprise 0862.403"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer : ... (b)SL Finance SA, avec si\u00E8ge social \u00E0 Satenrozen 1B, 2550 Kontich, avec num\u00E9ro d\u0027entreprise 0894.020.690, ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen; ... en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 22 d\u00E9cembre 2017"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Enst \u0026 Young Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer Enst \u0026 Young Bedrijfsrevisoren SC SCRL, avec si\u00E8ge social \u00E0 De Keetlaan 2, 1831 Diegem, ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker, agissant au nom d\u0027un SPRL et tenir l\u0027office \u00E0 2140 Borgerhout, Joe Englishstraat 52 en tant que commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 civile Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant adopt\u00E9 la forme d\u0027une SCRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "SENIOR ASSIST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: - SENIOR ASSIST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM SPRL, dont l"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS GEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "VALDAMI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... - VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur JAN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KLUPPELS LUC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: ... RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.649.265, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur K"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875416783",
        "name": "SENIOR ASSIST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. - SENIOR ASSIST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS GEERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427589460",
        "name": "VALDAMI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kluppels Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457649265",
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer les g\u00E9rants suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. ... - RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.64"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2016-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0. Karen De Clercq, Samuel Darcheville et tout autre avocat ou collaborateur de Ambos NBGO, qui tous, \u0027\u00E0 cef effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Rue Neerveld 109, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ambos NBGO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2014 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer le commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2600 Anvers, Potvlietlaan 6, inscrite au registre de personnes morales sous le num\u00E9ro d\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart MEYNENDONCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "PKF R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mai 2011 a d\u00E9cid\u00E9 avec unanimit\u00E9 de nommer le commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PKF R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge sccial \u00E0 2600 Anvers, Potvlietlaan 6 (BE 0439.814.826), repr\u00E9sent\u00E9e par monsieur Bart MEY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA \u0022GERIGROEP\u0022",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-26",
      "evidence_quote": "1) elle accepte la d\u00E9mission volontaire du g\u00E9rant suivant: La SA \u0022GERIGROEP\u0022, tenant son si\u00E8ge social \u00E0 1340 Ottignies, Avenue des Combattants 93; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0451.720.981."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA \u0022SENIOR ASSIST\u0022",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "2) elle confirme les nominations suivantes (nomm\u00E9es pour 6 ans \u00E0 partir du 1/10/2009): la SA \u0022SENIOR ASSIST\u0022, tenant son si\u00E8ge social \u00E0 1020 Bruxelles/Laken, avenue de Lima 18; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783 pour une dur\u00E8e maximale de 6 ans, repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA \u0022MAISON SAINT-IGNACE\u0022",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "la SA \u0022MAISON SAINT-IGNACE\u0022, tenant son si\u00E8ge social \u00E0 1020 Bruxelles/Laken, avenue de Lima 20; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0452.711.074; repr\u00E9sent\u00E9e par monsieur PUTZEYS Dieter Victor Annelies, n\u00E9 \u00E0 Bilzen le 15 mai 1980, de nationalit\u00E9 belge carte d\u0027identit"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL \u0022VALDAMI\u0022",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-27",
      "evidence_quote": "3) l\u0027assembl\u00E9e nomme le g\u00E9rant suivant pour une dur\u00E9e maximale de 6 ans prenant cours le 27 mars 2010: - la SPRL \u00AB VALDAMI \u00BB, tenant son si\u00E8ge social \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL JETIRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "1) elle accepte la d\u00E9mission volontaire des g\u00E9rants suivants: - la SPRL \u0022JETIRO\u0022, tenant son siege social \u00E0 9890 Gavere/Asper, Ouden Herreweg 13; inscrite au registre de personnes morales \u00E0 Gent sous le num\u00E9ro 0472.265.076, ainsi que de son repr\u00E9senlant permanent monsieur Vanderschrick Bart Gerard M"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JHC-INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "- la Sarl luxembourgeoise \u0022JHC-INVEST\u0022, tenant son si\u00E8ge social \u00E0 L-2086 Luxembourg, Avenue Mantery 23 (Grand Duch\u00E9 de Luxembourg); immatricul\u00E9 au Registre de Commerce el des Soci\u00E9t\u00E9s le 31 d\u00E9cembre 2008 sous le num\u00E9\u0433\u043E \u0412 144.493; ainsi que de son repr\u00E9sentant permanent monsieur Bamelis Frank Bart Ma"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SENIOR ASSIST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) elle renomme la SA \u0022SENIOR ASSIST\u0022, tenant son si\u00E8ge social \u00E0 1020 Bruxelles/Laken, avenue de Lima 18; inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783 pour une dur\u00E9e maximale de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA GERIGROEP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "3) l\u0027assembl\u00E9e nomme les g\u00E9rants suivants pour une dur\u00E9e maximale de 6 ans prenant cours le 1 octabre 2009: SA \u0022GERIGROEP\u0022, tenant son si\u00E8ge social \u00E0 1082 Sint-Agatha-Berchem, Avenue Gisselaire Vers\u00E9 23-25: inscrit au registre de personnes morales sous le num\u00E9ro d\u0027entreprise 0451.720.981."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAISON SAINT-IGNACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "SA \u0027MAISON SAINT-IGNACE\u0022, tenant son si\u00E8ge social \u00E0 1020 Bruxelles/Laken, avenue de Lima 20: inscrit au registre de persannes morales sous le num\u00E8ro d\u0027entreprise 0452.711.074"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SAINT-IGNACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "SA \u0027MAISON SAINT-IGNACE\u0022, tenant son si\u00E8ge social \u00E0 1020 Bruxelles/Laken, avenue de Lima 20: inscrit au registre de persannes morales sous le num\u00E8ro d\u0027entreprise 0452.711.074"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SENIOR ASSIST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "La SA \u0022SENIOR ASSIST\u0022 accepte la d\u00E9mission volontaire de monsieur PEETERS Jozef Alfons... en tant que repr\u00E9sentant permanent... et nomme Monsieur KLUPPELS Luc Maria... en tant que repr\u00E9sentant permanent pour sa g\u00E9rance dans la soci\u00E9t\u00E9 Prince de Li\u00E8ge. Ce aussi \u00E0 partir du 1 octobre 2009 pour la m\u00F4me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SENIOR ASSIST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "La SA \u0022SENIOR ASSIST\u0022 accepte la d\u00E9mission volontaire de monsieur PEETERS Jozef Alfons... et nomme Monsieur KLUPPELS Luc Maria... en tant que repr\u00E9sentant permanent pour sa g\u00E9rance dans la soci\u00E9t\u00E9 Prince de Li\u00E8ge. Ce aussi \u00E0 partir du 1 octobre 2009 pour la m\u00F4me dur\u00E9e que son mandat de g\u00E9rance"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.591.278",
    "name_full": "NOUVELLE RESIDENCE CLASSIC",
    "legal_form": "SPRL"
  }
}