AMADEUS 2

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Marcq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Nominations des nouveaux administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e de six ans: -Monsieur S\u00E9bastien Marcq, NN 78.04.18-109.47"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charly Geurinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Nominations des nouveaux administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e de six ans: -Monsieur Charly Geurinckx, NN 92.05.13-187.32"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Nominations des nouveaux administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e de six ans: -Monsieur Antoine Thiry, NN 79.10.09-179.19"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "D\u00E9missions des anciens administrateurs, savoir: - Monsieur Julien Den\u00E8ve, NN 80.03.03-101.55",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "D\u00E9missions des anciens administrateurs, savoir: Monsieur Gilles Den\u00E8ve, NN 86.09.11-069.15",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GESTHOME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "D\u00E9missions des anciens administrateurs, savoir: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GESTHOME, dont le si\u00E8ge est \u00E9tabli \u00E0 7700 Mouscron, Clos Jean-Marc Vandenbogaerde num\u00E9ro 22, inscrite au registre des personnes morales du Hainaut, division Tournai, sous le num\u00E9ro 0457.891.270",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.690.256",
    "name_full": "AMADEUS 2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DENEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : - monsieur Julien DENEVE, susnomm\u00E9,",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles DENEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Gilles DENEVE, susnomm\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jean Hubert DENEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457891270",
        "name": "GESTHOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GESTHOME dont le si\u00E8ge est \u00E9tabli \u00E0 7",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.690.256",
    "name_full": "AMADEUS 2",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Deneve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SENIOTEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner la Sa S\u00E9niotel repr\u00E9sent\u00E9e par Eddy Deneve, SA Amadeus repr\u00E9sent\u00E9e par Eddy Deneve et la SRL 2 neve repr\u00E9sent\u00E9e par Deneve Gilles en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deneve Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 2 NEVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner la Sa S\u00E9niotel repr\u00E9sent\u00E9e par Eddy Deneve, SA Amadeus repr\u00E9sent\u00E9e par Eddy Deneve et la SRL 2 neve repr\u00E9sent\u00E9e par Deneve Gilles en tant qu\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Deneve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer messieurs Julien Deneve et Gilles Deneve en tant qu\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Deneve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer messieurs Julien Deneve et Gilles Deneve en tant qu\u0027Administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy DENEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL GESTHOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveller la SPRL GESTHOME repr\u00E9sent\u00E9e par Eddy DENEVE, en tant qu\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.690.256",
    "name_full": "AMADEUS 2",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBRUAENE Catherine Marie Ir\u00E9n\u00E9e Georgette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-31",
      "evidence_quote": "L\u0027associ\u00E9 unique, par un vote sp\u00E9cial, donner pleine et enti\u00E8re d\u00E9charge \u00E0 la g\u00E9rante d\u00E9missionnaire, Madame Catherine VANBRUAENE, pour l\u0027ex\u00E9cution de son mandat ayant pris cours le jour de sa nomination, jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DENEVE Eddy Jean Hubert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457891270",
        "name": "GESTHOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-31",
      "evidence_quote": "En remplacement de Madame Catherine VANBRUAENE, l\u0027associ\u00E9 unique appelle aux fonctions de g\u00E9rants non-statutaires, avec effet \u00E0 compter de ce jour, et avec tous les pouvoirs pr\u00E9vus par les statuts, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTHOME \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 7700 Mouscr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DENEVE Julien Eddy Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833860993",
        "name": "2NEVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-31",
      "evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C 2NEVE \u00BB, dont le si\u00E8ge le si\u00E8ge social est \u00E9tabli \u00E0 7711 Mouscron (Dottignies), rue des Primev\u00E8res num\u00E9ro 15, immatricul\u00E9e au registre des personnes morales de Mons-Charleroi, division Tournai, sous le num\u00E9ro 0833.860.993... laquelle sera pour l\u0027exercice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.690.256",
    "name_full": "MEDECINE GENERALE LEMAHIEU JOSEPH",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBRUANE Catherine Marie Ir\u00E9n\u00E9e Georgette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveau g\u00E9rant non statutaire Madame VANBRUANE Catherine. Son mandat prendra effet r\u00E9troactivement au jour du d\u00E9c\u00E8s du g\u00E9rant statutaire Monsieur LEMAHIEU Joseph survenu le 25 f\u00E9vrier 2014 et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.690.256",
    "name_full": "MEDECINE GENERALE LEMAHIEU JOSEPH",
    "legal_form": "SC"
  }
}