Quad Plus

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.052.925",
    "name_full": "QUAD PLUS",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au Notaire Bernard WILLOCX, \u00E0 Bruxelles, de proc\u00E9der \u00E0 la publication au Moniteur belge par extrait analytique conforme des d\u00E9cisions qui pr\u00E9c\u00E8dent, d\u2019\u00E9tablir et de signer la coordination des statuts modifi\u00E9s, et d\u2019assurer son d\u00E9p\u00F4t aupr\u00E8s du tribunal de l\u2019Entreprise.",
      "holder_kbo": null,
      "holder_name": "Notaire Bernard WILLOCX",
      "scope_categories": [
        "publication",
        "neerlegging",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Eric MEERT",
        "quote": "Le conseil a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions de : 1/ Pr\u00E9sident du Conseil d\u2019administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Eric MEERT, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue Bolle",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "710"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif QUAD PLUS ASBL, ayant son si\u00E8ge social \u00E0 1420 Braine l\u0027Alleud, Chauss\u00E9e d\u0027Alsemberg, 710 valablement constitu\u00E9e, qui s\u0027est tenue le 21 mars 2022, a pris \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer son si\u00E8ge social \u00E0 1480 Tubize, Rue Bolle, 46 \u00E0 la date du 21 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.052.925",
    "name_full": "QUAD PLUS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "France GARITTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Par son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1r septembre 2016, il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Madame France GARITTE en sa qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prendra effet imm\u00E9diatement et ce mandat ne sera pas remplac\u00E9e. L\u0027assembl\u00E9e la remercie pour ses prestations durant ces ann\u00E9es.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.052.925",
    "name_full": "QUAD PLUS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEERT Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire du 6 juin 2016, confirme les mandats des administrateurs suivant Monsieur MEERT Eric domicili\u00E9 rue Louis Lalieux 20 \u00E0 1470 Genappe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORIA Jo\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire du 6 juin 2016, confirme les mandats des administrateurs suivant ... Madame LORIA Jo\u00EBlle domicili\u00E9e rue Louis Lalieux 20 \u00E0 1470 Genappe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARITTE France",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire du 6 juin 2016, confirme les mandats des administrateurs suivant ... Madame GARITTE France domicili\u00E9e Avenue de la Fontaine des Fi\u00E8vres 2 C \u00E0 1495 Villers-la-Ville"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.052.925",
    "name_full": "QUAD PLUS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-L\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "710"
      },
      "old_address": {
        "city": "Genval",
        "region": null,
        "street": "Route d\u0027Ohain",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26/11/2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de la Route d\u0027Ohain 55 \u00E0 1332 Genval, vers la Chauss\u00E9e d\u0027Alsemberg 710 \u00E0 1420 Braine-L\u0027Alleud, et ce \u00E0 partir du 01 janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.052.925",
    "name_full": "QUAD PLUS",
    "legal_form": "ASBL"
  }
}