Azur

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zdzislaw Kaminski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "M. Zdzislaw Kaminski a d\u00E9mission\u00E9 de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zdzislaw Kaminski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "M. Zdzislaw Kaminski a d\u00E9mission\u00E9 de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.968.358",
    "name_full": "AZUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-18",
      "evidence_quote": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Luc Hermans a pris fin de plein droit le 18 novembre 2023 par suite de son d\u00E9c\u00E8s."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-18",
      "evidence_quote": "Le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Luc Hermans a pris fin de plein droit le 18 novembre 2023 par suite de son d\u00E9c\u00E8s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amalia Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme nouveaux administrateurs, Madame Amalia Hermans et Madame Barbara Hermans, qui acceptent le mandat \u00E0 titre gratuit. Cette d\u00E9cision prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme nouveaux administrateurs, Madame Amalia Hermans et Madame Barbara Hermans, qui acceptent le mandat \u00E0 titre gratuit. Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.968.358",
    "name_full": "AZUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guisset Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 9 novembre 2020 accepte la d\u00E9mission d\u0027administrateur Monsieur Guisset Jean-Marie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermans Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "nomme en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Luc Hermans qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermans Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "nomme en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Luc Hermans qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaminski Zdzislaw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "L\u0027assemb\u00E9e confirme le mandat de Monsieur Zdzislaw Kaminski"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.968.358",
    "name_full": "AZUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Am\u00E9ricaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "170"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Martin P\u00EAcheur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2018-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 7 avril 2018 marque unanimement son accord pour transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avenue Martin P\u00EAcheur, 33 \u00E0 1170 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.968.358",
    "name_full": "AZUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUDY TESSEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur RUDY TESSEUR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zdzislaw Kaminski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme en lieu et place en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Zdzislaw Kaminski qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN-MARIE GUISSET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirme le mandat de Monsieur JEAN-MARIE GUISSET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.968.358",
    "name_full": "AZUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint Gilles",
        "region": "Brussels",
        "street": "Rue de l\u0027Aqueduc",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "61-63"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Am\u00E9ricaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "170"
      },
      "effective_date": "2014-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue Am\u00E9ricaine 170 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.968.358",
    "name_full": "AZUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy TESSEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de Monsieur Rudy TESSEUR en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie GUISSET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et le mandat de Monsieur Jean-Marie GUISSET en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.968.358",
    "name_full": "AZUR",
    "legal_form": "SA"
  }
}