BARYMORE INVESTMENTS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tadmor Eyal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478416173",
        "name": "W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident la reconduction du mandat de la srl W80 (N\u00B0 Entr: 0478.416.173) ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Tadmor Eyal ... au poste d\u0027administrateur pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tadmor Eyal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478416173",
        "name": "W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la srl W80 repr\u00E9sent\u00E9e par son representant permanent Mr TADMOR eyal pour la m\u00EAme dur\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Skalli Max",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561893383",
        "name": "STASSART 33",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "... ainsi que le mandat de la Sri STASSART 33 (N\u00B0 Entr: 0561.893.383) ... repr\u00E9sent\u00E9e par son administrateur Monsieur Skalli Max ... au poste d\u0027administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.838.713",
    "name_full": "BARYMORE INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue Emmanuel Van Driessche",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/05/2024 le si\u00E8ge soc\u00EDal a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 1190 Forest, avenue Moli\u00E8re, 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.838.713",
    "name_full": "BARYMORE INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARON Yaakov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur BARON Yaakov. Les actionnaires remercient Monsieur BARON pour le dernier mandat ex\u00E9cut\u00E9 et acceptent sa d\u00E9mission,",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tadmor Eyal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478416173",
        "name": "SPRL W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "La reconduction du mandat pour une p\u00E9riode de 6 ans, de la SPRL W80 (N\u00B0 Entr. 0478.416.173) dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, rue Emmanuel van Driessche 75, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tadmor Eyal domicili\u00E9 \u00E0 1180 Uccle, avenue Kamerdelle 102."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Skalli Max",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561893383",
        "name": "SPRL STASSART33",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "La nomination en remplacement de Monsieur Baron, de la SPRL STASSART33 (N\u00B0 d\u0027Ent. 0561.893.383), repr\u00E9sent\u00E9e par Monsieur Skalli Max au poste d\u0027administrateur, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tadmor Eyal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478416173",
        "name": "SPRL W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "Le conseil d\u0027dministration r\u00E9unit sit\u00F4t apr\u00E8s d\u00E9cide de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - La sprl W80 (N\u00B0 Entr. 0478.416.173) dont le si\u00E8ge social est \u00E9tabli\u00E0 1050 Ixelles, rue Emmanuel Van Driessche 75, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Tadmor Eyal, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.838.713",
    "name_full": "BARYMORE INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Yaakov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats des administrateurs pour une dur\u00E9e de six ans: Monsieur Baron Yaakov, domicili\u00E9 38900 Cesarea (Isra\u00EBl) rue Tor n\u00B011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tadmor Eyal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478416173",
        "name": "SPRL W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "La SPRL W80 (Nr entr. 478.416.173) dont le si\u00E8ge sociale st \u00E9tabli \u00E0 1050 Ixelles, rue Emmanuel Van Driessche 75, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tadmor Eyal, domicili\u00E9 \u00E0 1410 Waterloo, avenue des Petits Cliamps 121."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tadmor Eyal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478416173",
        "name": "SPRL W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9unit sit\u00F4t apr\u00E8s a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : La SPRL W80 (Nr entr. 478.416.173) dont le si\u00E8ge sociale est \u00E9tabli \u00E0 1050 Ixelles, rue Emmanuel Van Driesscle 75, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tadmor Eyal, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.838.713",
    "name_full": "BARYMORE INVESTMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TADMOR Eyal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte: - la d\u00E9mission de Monsieur TADMOR Eyal en date du 31 mars 2008 de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TADMOR Eyal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte: - la d\u00E9mission de Monsieur TADMOR Eyal en date du 31 mars 2008 de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEIL Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-31",
      "evidence_quote": "- la d\u00E9mission de Monsieur WEIL Henry en date du 31 mars 2008 de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOSMER Mira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodinaire nomme aux fonctions d\u0027administrateurs avec effet au 1 avril 2008 - la S.P.R.L.. W80 repr\u00E9sent\u00E9e par Madame ZOSMER Mira dont le si\u00E8ge social est \u00E9tabli rue E. Van Driescche n\u00B0 75 \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOSMER Mira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-04-01",
      "evidence_quote": "Le conseil d\u0027administration \u00E9lit aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la S.P.R.L. W80, repr\u00E9sent\u00E9e par Madame ZOSMER Mira en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Yaakov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Baron Yaakov est renouvel\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.838.713",
    "name_full": "BARYMORE INVESTMENTS",
    "legal_form": "SA"
  }
}