ZEEV

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Dany",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a confirm\u00E9 la d\u00E9signation de Monsieur WOLF Dany, n\u00E9 \u00E0 Li\u00E8ge, le 3 ao\u00FBt 1983, domicili\u00E9 \u00E0 4053 Chaudfontaine, Source de la L\u00E8che, 11, comme administrateur, pour une dur\u00E9e de six (6) ans, conform\u00E9ment au proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 d\u00E9cembre 2025, dont extrait"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Jeremy Bernie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en outre deux administrateurs : - Monsieur WOLF Jeremy Bernie, n\u00E9 \u00E0 Li\u00E8ge, le 6 juillet 1988, domicili\u00E9 \u00E0 4052 Chaudfontaine, pr\u00E9sent et qui a accept\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Guy Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en outre deux administrateurs : ... - Monsieur WOLF Guy Henri, n\u00E9 \u00E0 Li\u00E8ge, le 2 avril 1957, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue de l\u0027Observatoire, 12, pr\u00E9sent et qui a accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Jeremy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur WOLF Jeremy, pr\u00E9nomm\u00E9, pr\u00E9sent et qui a accept\u00E9. Il portera le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Dany",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757553469",
        "name": "MILOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est mis fin aux mandats des anciens d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, savoir : - la SRL MILOW (BCE 0757553469), dont le repr\u00E9sentant permanent \u00E9tait Monsieur WOLF Dany ;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883685539",
        "name": "MITZPEH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est mis fin aux mandats des anciens d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, savoir : ... - la SA MITZPEH (BCE 0883.685.539), dont le repr\u00E9sentant permanent \u00E9tait Monsieur WOLF Guy ;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438940638",
        "name": "DANEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est mis fin aux mandats des anciens d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, savoir : ... - la SA DANEST (BCE 0438.940.638), dont le repr\u00E9sentant permanent \u00E9tait Monsieur WOLF Marc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645598643",
        "name": "La SRL FLOW CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit afin d\u0027acter la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 La SRL FLOW CONSULTING ayant son si\u00E8ge Rue des Sept Collines 10, 4052 Chaudfontaine et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0645.598.643, repr\u00E9sent\u00E9e par Monsieur J\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany WOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: Monsieur Dany WOLF (NN: 83.08.03-109.48), n\u00E9 \u00E0 Li\u00E8ge le 3 ao\u00FBt 1983, domicili\u00E9 \u00E0 4053 Embourg, Source de la l\u00E8che, 11. Cette nomination prend effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757553469",
        "name": "SRL MILOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "La SRL MILOW, BE0757.553.469, rue du Moncay, 16 \u00E0 4140 Sprimont a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 d\u0027adminstrateur. Son repr\u00E9sentant sera Monsieur Dany Wolf, num\u00E9ro national 83.08.03-109.48, m\u00EAme adresse. Le mandat est conf\u00E9r\u00E9 \u00E0 compter de ce jour et prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645598643",
        "name": "SRL FLOW CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "la SRL FLOW CONSULTING, BE0645.598.643, rue des Sept collines, 10 \u00E0 4052 Beaufays a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 d\u0027administrateur. Son repr\u00E9sentant sera Monsieur J\u00E9r\u00E9my Wolf num\u00E9ro national: 88.07.06 167-95, m\u00EAme adresse. Le mandat est conf\u00E9r\u00E9 \u00E0 compter de ce jour et prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  }
}

{
  "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": "2010-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "du rapport \u00E9tabli par la S.c.P.R.L. Leboutte, Mouhib \u0026 C\u00B0 \u00E0 li\u00E8ge, Quai des Ardennes, 7 repr\u00E9sent\u00E9e par Monsieur Denys LEBOUTTE, R\u00E9viseur d\u0027Entreprises, en date du 15 juin 2010 sur l\u0027\u00E9tat comptable annex\u00E9 au rapport du Conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 777 du code des soci\u00E9t\u00E9s.",
      "holder_kbo": null,
      "holder_name": "S.c.P.R.L. Leboutte, Mouhib \u0026 C\u00B0",
      "scope_categories": [
        "audit",
        "transformation_report"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}