2HOUSES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inventures sa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du poste d\u0027Administrateur, de la soci\u00E9t\u00E9 Inventures sa, ayant son si\u00E8ge social \u00E0 l\u0027Avenue des Arts 56 \u00E0 1000 Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0836.671.025 et repr\u00E9sent\u00E9 par Monsieur Bruno de Radzitzky d\u0027Ostrowick, \u00E0 dater du 2 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky d\u0027Ostrowick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693960071",
        "name": "Inventures Investment Partners sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination, en qualit\u00E9 d\u0027Administrateur, de la soci\u00E9t\u00E9 Inventures Investment Partners sa, ayant son si\u00E8ge social \u00E0 l\u0027Avenue des Arts 56 \u00E0 1000 Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0693.960.071, et ce pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruidant Gill",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811750141",
        "name": "Global Information Leader SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de reconduire le mandat de la soci\u00E9t\u00E9 Global Information Leader SComm, ayant son si\u00E8ge social \u00E0 la rue de Floreffe 56 \u00E0 -5190-Spy, inscrite \u00E0 la BCE sous me num\u00E9ro 0811.750.141, en qualit\u00E9 d\u0027Administrateur, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement de reconduire le mandat de Monsieur Christiaan Thomas, domicili\u00E9 Ten Doorn 26 \u00E0 1852 Grimbergen, en qualit\u00E9 d\u0027Administrateur, pour une dur\u00E9e de six (6) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  }
}

{
  "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": "2024-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Kawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027Administrateur Sarah Kawa. Cette d\u00E9mission a pris effet le 6 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Wyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027Administrateur Lauren Wyman. Cette d\u00E9mission a pris effet le 30 janvier 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inventures SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ores et d\u00E9j\u00E0 de renouveler le mandat d\u0027Administrteur de Inventures SA, pour une dur\u00E9e de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle approuvant les comptes cl\u00F4tu\u00E9s au 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppieters Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du poste d\u0027Administrateur de Monsieur Coppieters Laurent, domicili\u00E9 \u00E0 l\u0027Avenue Jonet 19 \u00E0 1640 Rhode-Saint-Gen\u00E8se. Cette d\u00E9cision prend effet \u00E0 dater du 23 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppieters Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450694068",
        "name": "DEEP FOREST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer en tant qu\u0027Administrateur la SRL DEEP FOREST, ayant son si\u00E8ge social \u00E0 l\u0027Avenue Jonet 19 \u00E0 1640 Rhode-Saint-Gen\u00E8se, sous le num\u00E9ro d\u0027entreprise 0450.694.068, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Coppieters Laurent. Ce mandat prend effet \u00E0 dater du 23 mai "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur Peter De Decker domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Renkin, 8. Cette d\u00E9cision prend effet le 13 novembre 2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs Christiaan Thomas et Laurent Coppieters et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Global Information Leader SCS (repr\u00E9sent\u00E9e par Gill Ruidant) pour une dur\u00E9e de 6 ans \u00E0 partir de ce 13 mai 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Coppieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs Christiaan Thomas et Laurent Coppieters et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Global Information Leader SCS (repr\u00E9sent\u00E9e par Gill Ruidant) pour une dur\u00E9e de 6 ans \u00E0 partir de ce 13 mai 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gill Ruidant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Global Information Leader SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs Christiaan Thomas et Laurent Coppieters et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Global Information Leader SCS (repr\u00E9sent\u00E9e par Gill Ruidant) pour une dur\u00E9e de 6 ans \u00E0 partir de ce 13 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836671025",
        "name": "Inventures sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 19 d\u00E9cembre 2017, il en r\u00E9sulte la d\u00E9cision d\u0027accepter la nomination au au poste d\u0027administrateur la soci\u00E9t\u00E9 Inventures sa ayant son si\u00E8ge social \u00E0 la Place Sainte Gudule 5 \u00E0 1000 Bruxelles, identifi\u00E9 sous le num\u00E9ro d\u0027entreprise BE0836.671.025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Ferdinand Johan Marie Joseph Ghislain de RADZITZKY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827738513",
        "name": "TWIZARTY sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-27",
      "evidence_quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 27 juillet 2017, il en r\u00E9sulte la d\u00E9cision d\u0027accepter la d\u00E9mission du poste d\u0027administrateur de TWIZARTY sprl, ayant son si\u00E8ge social \u00E0 la rue Froissart 64, C2.1 \u00E0 1040 Etterbeek, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE0827.738.513 RPM Bruxe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  }
}

{
  "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": "2016-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  },
  "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": "2014-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GLOBAL INFORMATION LEADER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INVENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gill RUIDANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert de RADZITZKY d\u0027OSTROWICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de DUVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gill Ruidant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GLOBAL INFORMATION LEADER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de quatre (4) ans: La soci\u00E9t\u00E9 en commandite simple \u0022GLOBAL INFORMATION LEADER\u0022, pr\u00E9nomm\u00E9e, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 par son repr\u00E9sentant permanent, \u00E9tant Monsieur Gill RUI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ruidant Gili",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS GLOBAL INFORMATION LEADER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de g\u00E9rant, la SCS GLOBAL INFORMATION LEADER dont le si\u00E8ge social est \u00E9tabli Rue de Floreffe, 56 \u00E0 5190 SPY, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ruidant Gili, en date du 01/01/2012."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RUIDANT Gill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions de g\u00E9rant pr\u00E9sent\u00E9e par RUIDANT Gill domicili\u00E9e Rue de Floreffe,56 \u00E0 5190 SPY, Cette d\u00E9mission prend cours \u00E0 partir du 01/01/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.314.402",
    "name_full": "2HOUSES",
    "legal_form": "SPRL"
  }
}