MARINE THERESE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Edmond Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": "12",
        "street_number": "24"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Ren\u00E9 Gobert",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "14"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Avenue Edmond Nieuwenhuyse 24, boite 12 \u00E0 1160 Auderghem avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.086.906",
    "name_full": "MARINE THERESE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BERODIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs de Madame Fran\u00E7oise BERODIER, n\u00E9e THEVENARD, et de Monsieur Denis DUMONT pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pr\u00E9vue en mai de l\u0027ann\u00E9e 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs de Madame Fran\u00E7oise BERODIER, n\u00E9e THEVENARD, et de Monsieur Denis DUMONT pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pr\u00E9vue en mai de l\u0027ann\u00E9e 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.086.906",
    "name_full": "MARINE THERESE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BERODIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le 1er mars 2018 \u00E0 10h30, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Madame Fran\u00E7oise BERODIER et de Monsieur Denis DUMONT, Chacun des! mandats est renouvel\u00E9 pour une dur\u00E9e de six ans \u00E0 dater de ce jour et se terminant lors de l\u0027assemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le 1er mars 2018 \u00E0 10h30, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateur de Madame Fran\u00E7oise BERODIER et de Monsieur Denis DUMONT, Chacun des! mandats est renouvel\u00E9 pour une dur\u00E9e de six ans \u00E0 dater de ce jour et se terminant lors de l\u0027assemb"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BERODIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le 1e mars 2018 \u00E0 11h00, le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de nommer Madame BERODIER et Monsieur Denis DUMONT aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le 1e mars 2018 \u00E0 11h00, le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de nommer Madame BERODIER et Monsieur Denis DUMONT aux fonctions d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.086.906",
    "name_full": "MARINE THERESE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Ren\u00E9 Gobert",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "14"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue du Serpentin",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-09-06",
      "evidence_quote": "Le conseil d\u0027administration du 6/9/2016 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social Avenue Ren\u00E9 Gobert n\u00B014, bte 6 \u00E0 1180 Uccle et ce \u00E0 partir du 6 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.086.906",
    "name_full": "MARINE THERESE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lewinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 f\u00E9vrier 2014 a act\u00E9 la d\u00E9mission de Monsieur Bernard Lewinger domicili\u00E9 \u00E0 Rue de Villers, 11 1000 Bruxelles de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Th\u00E9venard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-27",
      "evidence_quote": "a nomm\u00E9 Madame Fran\u00E7oise Th\u00E9venard, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e \u00E0 Rue Mass\u00E9na, 77-69006 Lyon (France) pour une dur\u00E9e de 4 ans se terminant apr\u00E8s l\u0027assembl\u00E9e de 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-27",
      "evidence_quote": "Le Conseil d\u0027administration du 27 f\u00E9vrier 2014 a nomm\u00E9 Monsieur Denis Dumont, de nationalit\u0117 fran\u00E7aise, domicili\u00E9 \u00E0 Route de Lausanne, 222 bis - 1292 Chambesy (Suisse) aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.086.906",
    "name_full": "MARINE THERESE",
    "legal_form": "SA"
  }
}