SWITCH LIGHTING STORE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MALMEDY",
        "region": null,
        "street": "Route de Waimes",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "ILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue de la M\u00E9tallurdie",
        "country": null,
        "postcode": "4530",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Route de Waimes 83- BE 4960 MALMEDY Ce transfert sort ses effets \u00E0 partir du 01 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "itsme Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "I. L\u2019assembl\u00E9e accepte la d\u00E9mission de l\u2019administrateur unique suivant de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - La soci\u00E9t\u00E9 de droit n\u00E9erlandais \u00AB itsme Holding \u00BB B.V., ayant pour repr\u00E9sentant permanent Monsieur LEEFLANG Taco."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLIN Kurt Frans M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766919216",
        "name": "KC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KC CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 2200 Herentals, Geelseweg (HRT) 99, inscrite "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9ron Albert M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015895648",
        "name": "AG-Solutio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AG-Solutio \u00BB, ayant son si\u00E8ge \u00E0 4670 Blegny, Rue des Eglantines 22, inscrite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9serit\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission, l\u0027administrateur unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Geron, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Leeflang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Itsme Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e: Itsme Holding B.V., constitu\u00E9e et existant en vertu du droit des Pays-Bas, dont l\u0027adresse est Steurweg 2. 4941VR Raamsdonksveer, enregistr\u00E9e aupr\u00E8s de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGES Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zover van toepassing, besluit de vergadering het mandaat van bestuurder van de heer GEORGES Ren\u00E9 te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.M.G.E.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt als niet-statutair enkelvoudig bestuurder, voor onbepaalde duur, de vennootschap E.M.G.E., hierna genoemd, waarvan de permanente vertegenwoordiger..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "LOGELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA EMGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA EMGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "LOGELEC",
    "legal_form": "SA"
  }
}