TWIN 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 d 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": "0474.071.662",
    "name_full": "TWIN 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": "Les actionnaires d\u00E9cident 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": "Les actionnaires d\u00E9cident 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": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "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": "2025-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": null,
        "street_number": "209A"
      },
      "effective_date": "2024-02-28",
      "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": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "BTE 5",
        "street_number": "283"
      },
      "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 le transfert du si\u00E8ge social et d\u0027exploitation \u00E0 1050 Bruxelles, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier les statuts avec le texte suivant : \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 209A \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats comme administrateurs: - 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": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats comme administrateurs: - 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": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats comme administrateurs: - Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel-Aviv, Isra\u00EBl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Me Thierry Bindelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "Par ordonnance des R\u00E9f\u00E9r\u00E9s du 1er f\u00E9vrier 2011, Madame le Pr\u00E9sident du tribunal de Commerce de Bruxelles a mis fin \u00E0 la mission d\u0027administrateur provisoire qui a \u00E9t\u00E9 confi\u00E9e \u00E0 Me Thierry Bindelle par ordonnance du 5 mai 2009 et lui en a donn\u00E9 d\u00E9charge.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinandus van der Zalm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. d\u00E9mission de l\u0027administrateur Ferdinandus van der Zalm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. nomination des administrateurs Chaim Jagermann (avenue Louise, 561 \u00E0 1050 Bruxelles), Samuel Scheffer (Tseelim, 19, Ramat - Efal 52960 Isra\u00EBl), Shiloh Miller (Clos de Wagram. 11 \u00E0 1180 Bruxelles) et Aviho Neumark (Aioni Nissimstreet, 1 appart 77, Tel Aviv Isra\u00EBl), Mr Neumark \u00E9tant d\u00E9sign\u00E9 en qual"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Scheffer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. nomination des administrateurs Chaim Jagermann (avenue Louise, 561 \u00E0 1050 Bruxelles), Samuel Scheffer (Tseelim, 19, Ramat - Efal 52960 Isra\u00EBl), Shiloh Miller (Clos de Wagram. 11 \u00E0 1180 Bruxelles) et Aviho Neumark (Aioni Nissimstreet, 1 appart 77, Tel Aviv Isra\u00EBl), Mr Neumark \u00E9tant d\u00E9sign\u00E9 en qual"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. nomination des administrateurs Chaim Jagermann (avenue Louise, 561 \u00E0 1050 Bruxelles), Samuel Scheffer (Tseelim, 19, Ramat - Efal 52960 Isra\u00EBl), Shiloh Miller (Clos de Wagram. 11 \u00E0 1180 Bruxelles) et Aviho Neumark (Aioni Nissimstreet, 1 appart 77, Tel Aviv Isra\u00EBl), Mr Neumark \u00E9tant d\u00E9sign\u00E9 en qual"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. nomination des administrateurs Chaim Jagermann (avenue Louise, 561 \u00E0 1050 Bruxelles), Samuel Scheffer (Tseelim, 19, Ramat - Efal 52960 Isra\u00EBl), Shiloh Miller (Clos de Wagram. 11 \u00E0 1180 Bruxelles) et Aviho Neumark (Aioni Nissimstreet, 1 appart 77, Tel Aviv Isra\u00EBl), Mr Neumark \u00E9tant d\u00E9sign\u00E9 en qual"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.071.662",
    "name_full": "TWIN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}