BRUSSELS GAMING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line WESTHEIDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mademoiselle C\u00E9line WESTHEIDE (N.N. 98.10.30-406.46) domicili\u00E9e Rue du Roseau 45, 1180 Uccle de ses fonctions d\u0027administrateur avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen WESTHEIDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479704590",
        "name": "CHAPITEAU 2000 srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 d\u00E9cembre 2023, tenue en l\u0027\u00E9tude du notaire Marc Boelaert \u00E0 Ganshoren, a par erreur proc\u00E9d\u00E9 \u00E0 la nomination de Monsieur Jean LAURENT (NN 59.07.28-285.66), domicili\u00E9 Avenue de la Tendraie, 32 \u00E0 1421 Braine-l\u0027Alleud en qualit\u00E9 d\u0027administrateur; il est d\u00E9cid\u00E9 d\u0027annuler cette"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludmila FANOK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 et appelle \u00E0 cette fonction Madame Ludmila FANOK, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WESTHEIDE J\u00FCrgen",
        "quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHAPITEAU 2000 \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son administrateur \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB M.I.S. \u00BB, pr\u00E9cit\u00E9e, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur WESTHEIDE J\u00FCrgen, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "LAURENT Jean Jacques Louis Ghislain",
        "quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : ... - Monsieur LAURENT Jean Jacques Louis Ghislain, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/12/2023 prend acte de la d\u00E9mission de Monsieur Jean Laurent de sa fonction d\u0027administrateur \u00E0 dater de ce jour, quitus et d\u00E9charge int\u00E9grale lui est donn\u00E9 pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludmila FANOK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "Madame Ludmila FANOK est nomm\u00E9e en tant que nouvel administrateur et qui accepte cette nomination pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9\u00E9rale extraordinaire du 07/12/2023 prend acte de la D\u00E9mission de Monsieur Jean Laurent de sa fonction d\u0027administrateur-adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour, Quitus et d\u00E9charge int\u00E9grale lui est donn\u00E9 pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludmila FANOK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "Madame Ludmila FANOK est nomm\u00E9e en tant que nouvel adminsitarteur d\u00E9l\u00E9gu\u00E9 qui accepte cette nomination pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "Monsieur LAURENT Jean est nomm\u00E9 au poste d\u0027administrateur et \u00E9galement comme administrateur d\u00E9l\u00E9gu\u00E9. Monsieur LAURENT Jean accepte cette nomination."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "Monsieur LAURENT Jean est nomm\u00E9 au poste d\u0027administrateur et \u00E9galement comme administrateur d\u00E9l\u00E9gu\u00E9. Monsieur LAURENT Jean accepte cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRAINE - L\u0027ALLEUD",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "332"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Avenue du Commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Le transfert, \u00E0 dater du 31 mars 2023, du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement sis Avenue du Commerce, 32 \u00E0 1420 Braine l\u0027Alleud \u00E0 l\u0027adresse suivante: Chauss\u00E9e d\u0027Alsemberg, 332 A 1420 BRAINE - L\u0027ALLEUD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur CHRIST\u041EPHE LAURENT de ses fonctions d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRAINE - L\u0027ALLEUD",
        "region": "Waals",
        "street": "Avenue du Commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Clos de la V\u00E8nerie",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-01-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation, avec effet ce jour, de Clos de la V\u00E8nerie 5, 1410 WATERLOO \u00E0: Avenue du Commerce 32 1420 BRAINE - L\u0027ALLEUD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Brussels Gewest",
        "street": "Clos de la V\u00E8nerie",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Chemin des Pins",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation de Chemin des Pins 4, 1180 UCCLE \u00E0: Clos de la V\u00E8nerie 5 1410 WATERLO0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen WESTHEIDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur Monsieur J\u00FCrgen WESTHEIDE,qui accepte,pour une dur\u00E9e de six ans prenant cours ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen WESTHEIDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 et appelle aux fonctions Monsieur J\u00FCrgen WESTHEIDE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission avec effet immediat, en qualit\u00E9 d\u0027administrateurs de: - Madame Daniela MENEGALLI;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal GOLDWASSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission avec effet immediat, en qualit\u00E9 d\u0027administrateurs de: - Monsieur Pascal GOLDWASSER;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan LACA Y BILBAO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission avec effet immediat, en qualit\u00E9 d\u0027administrateurs de: - Monsieur Juan LACA Y BILBAO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jacques LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet immediat: - Monsieur Jean Jacques LAURENT, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo 258."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Westheide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479704590",
        "name": "Chapiteau 2000 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet immediat: - Chapiteau 2000 SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Chemin des Pins 4 (BCE 0479.704.590), represented by M.I.S. SRL, dont le si\u00E8ge social est sis \u00E0 la m\u00EAme adresse (BCE 0473.348.02"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Westheide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479704590",
        "name": "Chapiteau 2000 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la S.R.L. CHAPITEAU 2000, elle-m\u00EAme repr\u00E9sent\u00E9e par son administrateur, la S.R.L. M.I.S., elle-m\u00EAme repr\u00E9sent\u00E9e par son administrateur Monsieur J\u00FCrgen WESTHEIDE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENEGALLI Daniela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame MENEGALLI Daniela, Monsieur GOLDWASSER Pascal et de Monsieur LACA Y BILBAO Fernando pour une nouvelle p\u00E9riode de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLDWASSER Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame MENEGALLI Daniela, Monsieur GOLDWASSER Pascal et de Monsieur LACA Y BILBAO Fernando pour une nouvelle p\u00E9riode de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACA Y BILBAO Fernando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame MENEGALLI Daniela, Monsieur GOLDWASSER Pascal et de Monsieur LACA Y BILBAO Fernando pour une nouvelle p\u00E9riode de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MENEGALLI Daniela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administateur d\u00E9l\u00E9gu\u00E9 de Madame MENEGALLI Daniela et de Monsieur GOLDWASSER Pascal pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLDWASSER Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administateur d\u00E9l\u00E9gu\u00E9 de Madame MENEGALLI Daniela et de Monsieur GOLDWASSER Pascal pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}