WESTERLAAN

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Schryver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Marc De schryver est nomm\u00E9 adminsitrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 westerlaan Sa en date du 28-12-2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE SCHRYVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de renouveler pur une dur\u00E9e de 6 ans les mandats d\u0027administrateur de Monsieur Marc DE SCHRYVER et de Monsieur QUARLES van UFFORD Alexandre en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARLES van UFFORD Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de renouveler pur une dur\u00E9e de 6 ans les mandats d\u0027administrateur de Monsieur Marc DE SCHRYVER et de Monsieur QUARLES van UFFORD Alexandre en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARLES van UFFORD Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant s\u0027est r\u00E9uni le conseil d\u0027administration, lequel a pris acte de la d\u00E9mission de Monsieur QUARLES van UFFORD Alexandre en sa qualit\u00E9 d\u0027administrateur -d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DE SCHRYVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il renouvelle par ailleurs pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Marc DE SCHRYVER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Quarles van Ufford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil nomme: - Alexandre Quarles van Ufford - Marc De Schryver En tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de leur mandat soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Schryver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil nomme: - Alexandre Quarles van Ufford - Marc De Schryver En tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de leur mandat soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Quarles van Ufford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateurs de: - Alexandre Quarles van Ufford - admin\u00EDstrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Schryver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateurs de: - Alexandre Quarles van Ufford - admin\u00EDstrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Av Winston Chuchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet au 2 novembre 2022, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de la Hulpe 177 boite 20 \u00E0 1170 Watermael Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Quarles van Ufford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Alexandre Quarles van Ufford et Monsieur Marc De Schrijver pour la dur\u00E9e de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc De Schrijver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Monsieur Alexandre Quarles van Ufford et Monsieur Marc De Schrijver pour la dur\u00E9e de leur mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Quarles van Ufford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur Monsieur Alexandre Quarles van Ufford, domicili\u00E9 26 Chav\u00E9e Boulanger \u00E0 1390 Grez-Doiceau et Monsieur Marc De Schrijver, domicili\u00E9 rue de Semailliere, 31 \u00E0 1420 Braine-l\u0027Aileud, ce pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Schrijver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur Monsieur Alexandre Quarles van Ufford, domicili\u00E9 26 Chav\u00E9e Boulanger \u00E0 1390 Grez-Doiceau et Monsieur Marc De Schrijver, domicili\u00E9 rue de Semailliere, 31 \u00E0 1420 Braine-l\u0027Aileud, ce pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil nomme Monsieur Rodolphe d\u0027Oultremont administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 dans les nouveaux locaux au 149, Avenue Winston Churchill \u00E0 1180 Uccle et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Filips Bossuyt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat het ontslag als bestuurder van: Mr. Filips Bossuyt, wonende te 8710 Wielsbeke, Papestraat 1; ... aanvaard werd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de nv Prinsenhof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat het ontslag als bestuurder van: ... de nv Prinsenhof met de zetel te 8710 Wielsbeke, Papestraat 1; ... aanvaard werd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de nv J\u0026B",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat het ontslag als bestuurder van: ... de nv J\u0026B met zetel te 8790; Waregem, Westerlaan 17; aanvaard werd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat de heer Emmanuel d\u0027Oultremont en Rodolphe d\u0027Oultremont als nieuwe bestuurders benoemd werden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat de heer Emmanuel d\u0027Oultremont en Rodolphe d\u0027Oultremont als nieuwe bestuurders benoemd werden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat de heer Rodolphe d\u0027oultremont wonende te 1640 St-Gennesius-Rode av. Brassine 22. als gedelegeerd-bestuurder benoemd werd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.383.344",
    "name_full": "WESTERLAAN",
    "legal_form": "NV"
  }
}