ASPRIA ROOSEVELT

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 31 2025",
      "value": "2025-03-31",
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      "type": "officer_resignation",
      "quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Brian Morris en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "date": "2026-04-01",
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    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 r\u00E9voqu\u00E9 susmentionn\u00E9 pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour.",
      "value": {
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    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Patrick Burrows",
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      "subject": "e3"
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    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions: - Shiv Patel",
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    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
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    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "subject": "e3"
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ASPRIA BELGIUM SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Isabelle Bergans.",
      "value": {
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      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Micha\u00EBl Heene [...] afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge [...] et de signer et d\u00E9poser les formulaires de demande I et Il [...] ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": {
        "date": "2026-04-01",
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      "object": "e7",
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      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 [...] Mme H\u00E9l\u00E8ne Carbonnelle [...] afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge [...] et de signer et d\u00E9poser les formulaires de demande I et Il [...] ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
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        "date": "2026-04-01",
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      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 [...] Mme Hannah De Schrijver [...] afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge [...] et de signer et d\u00E9poser les formulaires de demande I et Il [...] ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": {
        "date": "2026-04-01",
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      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 [...] M. Florian Veys [...] afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge [...] et de signer et d\u00E9poser les formulaires de demande I et Il [...] ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": {
        "date": "2026-04-01",
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      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 [...] Mme M\u00E9lanie Dangreau [...] afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge [...] et de signer et d\u00E9poser les formulaires de demande I et Il [...] ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
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        "date": "2026-04-01",
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      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 [...] ou tout autre avocat ou employ\u00E9 du cabinet DLA Piper UK LLP [...] afin de publier les r\u00E9solutions ci-dessus dans les annexes du Moniteur belge [...] et de signer et d\u00E9poser les formulaires de demande I et Il [...] ainsi que de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "value": {
        "date": "2026-04-01",
        "scope": "publier les r\u00E9solutions, signer et d\u00E9poser formulaires, modifier l\u0027enregistrement BCE, prendre mesures n\u00E9cessaires"
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      "object": "e12",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation et nomination d\u0027administrateurs",
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        "name": "SRL Moore Audit",
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      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e reconfirme le renouvellement du mandat du commissaire la SRL Moore Audit, R\u00E9viseurs d\u0027Entreprises, inscrit au registre de l\u0027IRE sous le num\u00E9ro B00212, RPM Bruxelles 0453.925.059, ayant son si\u00E8ge social Esplanade 1-96 - 1020 Laeken, repr\u00E9sent\u00E9e par Ellen TINDEMA"
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      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans: -Monsieur Brian Morris, domicili\u00E9 \u00E0 Marryat Road 45, SW19 5BW Wimbledon (Royaume Uni);"
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      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans: -Aspria Belgium SA, ayant son si\u00E8ge \u00E0 Rue Sombre 56, 1200 Woluwe-Saint-Lambert, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Isabelle Bergans."
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Moore Audit SRL, ayant son si\u00E8ge \u00E0 Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ellen Tindemans, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ann\u00E9es comptables, avec effet \u00E0 partir"
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      "effective_date": "2021-05-10",
      "evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58"
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      "effective_date": "2021-01-21",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e venant \u00E0 expiration directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: - Monsieur Jean-Pierre Hanin"
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        "name": "Fran\u00E7oise Roels",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e venant \u00E0 expiration directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: - Madame Fran\u00E7oise Roels"
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        "name": "Jean Kotarakos",
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      "effective_date": "2021-01-21",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e venant \u00E0 expiration directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: - Monsieur Jean Kotarakos"
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        "name": "S\u00E9bastien Berden",
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      "effective_date": "2021-01-21",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e venant \u00E0 expiration directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: - Monsieur S\u00E9bastien Berden"
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    {
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        "rrn": null,
        "name": "Yeliz Bicici",
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        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e venant \u00E0 expiration directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: - Madame Yeliz Bicici"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554737060",
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "L\u0027Actionnaire approuve la fin anticip\u00E9e du mandat de PKF-VMB R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Elien Tindemans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554737060",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "En cons\u00E9quence, l\u0027Actionnaire d\u00E9cide de nommer Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 Luchthaven Brussel Nationaal 1J, Gateway Building, 1930 Zaventem, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre-Hugues Bonnefoy, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.737.060",
    "name_full": "ASPRIA ROOSEVELT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Leonard MORRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de M. Brian Leonard MORRIS, Marryat Road 45- SW19 5BW Wimbledon - Royaume Unie et de M. Peter Michael BECKWITH, Via Fonte Pilo 20- Grutti - San Terenziano 06035 (PG) - Umbria - Italie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michael BECKWITH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de M. Brian Leonard MORRIS, Marryat Road 45- SW19 5BW Wimbledon - Royaume Unie et de M. Peter Michael BECKWITH, Via Fonte Pilo 20- Grutti - San Terenziano 06035 (PG) - Umbria - Italie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle BERGANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461928252",
        "name": "SA Aspria Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur, la SA Aspria Belgium, RPM Bruxelles 0461.928.252, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, rue Sombre 56, repr\u00E9sent\u00E9e par Mme. Isabelle BERGANS, domicili\u00E9e \u00E0 5140 Sombreffe, rue de Wavre 115."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien TINDEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "SC PKF-VMB R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire SC PKF-VMB R\u00E9viseurs d\u0027Entreprises inscrit au registre de I\u0027IRE sous le num\u00E9ro B00419, RPM Bruxelles 0472.277.063, ayant son si\u00E8ge social Av. Roi Albert 1, 64-1780 Wemmel, repr\u00E9sent\u00E9e par Elien TINDEMANS, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.737.060",
    "name_full": "ASPRIA ROOSEVELT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9nommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Corine Magnin, ayant son bureau \u00E0 Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, en quali"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Tindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL ayant comme repr\u00E9sentant permanent Mme Ellen Tindemans, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.737.060",
    "name_full": "ASPRIA ROOSEVELT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.737.060",
    "name_full": "ASPRIA ROOSEVELT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "B-1200 Woluwe-Saint-Lambert, rue Sombre 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-01-20",
        "name": "BECKWITH Peter Michael",
        "niss": null,
        "address": "Prospect House, Prospect Place 3, SW20 0JP London (Royaume Uni)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "BECKWITH Peter Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-03-10",
        "name": "MORRIS Brian Leonard",
        "niss": null,
        "address": "Beech Close 2, SW19 4TU Wimbledon (Royaume Uni)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "MORRIS Brian Leonard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0554.737.060",
    "name_full": "ASPRIA ROOSEVELT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-24",
  "post_incorporation_mandates": []
}