AMBIANCE DE SOIE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ENGHIEN",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "359"
      },
      "old_address": {
        "city": "ENGHIEN",
        "region": null,
        "street": "Rue d\u0027H\u00E9rinnes",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Centre Commercial du Parc Chauss\u00E9e de Bruxelles 359, 1er \u00E9tage 7850 ENGHIEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.470.109",
    "name_full": "AMBIANCE DE SOIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Marie LANTSOGHT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire avec effet au 1er avril 2024 Mme Marte LANTSOGHT.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mme Catherine DEBECKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Mme Catherine DEBECKER pour son mandat de g\u00E9rante exerc\u00E9 jusqu\u0027au 07/12/2023 (suite adaptation statuts au CSA).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.470.109",
    "name_full": "AMBIANCE DE SOIE",
    "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": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.470.109",
    "name_full": "AMBIANCE DE SOIE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ENGHIEN",
        "region": null,
        "street": "Rue d\u0027H\u00E9rinnes",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "ENGHIEN",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "la G\u00E9rante a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Rue d\u0027H\u00E9rinnes 37 7850 ENGHIEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.470.109",
    "name_full": "AMBIANCE DE SOIE",
    "legal_form": "SPRL"
  }
}