ABV ENVIRONMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "18",
        "street_number": "995"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ABV ENVIRONMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick MASQUELIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir de ce jour au poste d\u0027administrateur M. Yannick MASQUELIER et Mme Jo\u00EBlle POURTOIS, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle POURTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir de ce jour au poste d\u0027administrateur M. Yannick MASQUELIER et Mme Jo\u00EBlle POURTOIS, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ABV ENVIRONMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ABV ENVIRONMENT",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ABV ENVIRONMENT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ABV ENVIRONMENT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": "0719.515.316",
      "holder_name": "Roxane NOTARPIETRO",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473589137",
        "name": "ABV Enterprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : - d\u2019accepter la d\u00E9mission du mandat d\u2019administrateur de la soci\u00E9t\u00E9 ABV Enterprise ayant son si\u00E8ge social \u00E0 1180 Uccle, chauss\u00E9e d\u2019Alsemberg 999 bite 11 num\u00E9ro d\u2019entreprises 0473.589.137 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Michel MAES, ci-apr\u00E8s cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Charles MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 Monsieur MAES Michel Charles, domicili\u00E9 \u00E0 1430 Rebecq (Quenast), Sentier du Presbyt\u00E8re, 7,dont les pouvoir ont \u00E9t\u00E9 renouvel\u00E9s lors du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 15 octobre 2020. Qui accepte par document s\u00E9par\u00E9 pour une dur\u00E9e illimit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de renouveler le mandat d\u2019administrateur de Monsieur Jean-Marc LAMBERT, ici pr\u00E9sent et qui accepte pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte : la d\u00E9mission du g\u00E9rant Monsieur G\u00E9ry de Biourge (NN 740718 079 14) et d\u00E9cide de nommer remplacement Monsieur Jean-Marc Lambert (NN 761104 317 72)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "11",
        "street_number": "999"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": null,
        "box_number": "6",
        "street_number": "993"
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry de Biourge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 septembre 2016 d\u00E9cide nommer comme co-g\u00E9rant Monsieur de Biourge G\u00E9ry, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "993"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "RUE DES TROIS ARBRES",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2014 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la: Chauss\u00E9e d\u0027Alsemberg 993 \u00E0 1180 Bruxelles, et ce avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adding Business Value Group Belgium",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celui-ci repr\u00E9sentait la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Adding Business Value Group Belgium\u0022 qui par l\u0027acte du 17 juin 2008 a \u00E9t\u00E9 nomm\u00E9e g\u00E9rante de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Charles Louis MAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination du nouveau repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u0027article 61 \u00A7 2 du code des soci\u00E9t\u00E9s Monsieur Michel Charles Louis MAES, n\u00E9 \u00E0 Enghien le 18 avril 1949 et domicili\u00E9 au Sentier du Presbyt\u00E8re 7 \u00E0 1430 Rebecq, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.749.144",
    "name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE ABV ENVIRONMENT OU ABV GREEN",
    "legal_form": "SCRL"
  }
}