Carsen

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DE MEYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Madame Sophie DE MEYER de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ... Ces d\u00E9missions prennent effet ce jour, le 14/10/2025. Sauf faute grave constat\u00E9e, d\u00E9charge int\u00E9grale et sans r\u00E9serve leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinai"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte PLISNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par ... Madame Charlotte PLISNIER de son mandat d\u0027administrateur ... Ces d\u00E9missions prennent effet ce jour, le 14/10/2025. Sauf faute grave constat\u00E9e, d\u00E9charge int\u00E9grale et sans r\u00E9serve leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BIANCONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028081719",
        "name": "TAC HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TAC HOLDING, ayant son si\u00E9ge \u00E0 1090 Jette, Rue Auguste Hainaut 7, inscrite \u00E0 la BCE sous le n\u00B0 1.028.081.719, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.896.343",
    "name_full": "CARSEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la reconduction des mandats de De Meyer Sophie comme Administrateur-D\u00E9l\u00E9gu\u00E9e ... pour une dur\u00E9e de 6 ans prenant cours le 01/01/2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plisnier Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la reconduction des mandats de ... Plisnier Charlotte comme Administrateur pour une dur\u00E9e de 6 ans prenant cours le 01/01/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.896.343",
    "name_full": "CARSEN",
    "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": "2023-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.896.343",
    "name_full": "CARSEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la reconduction des mandats de De Meyer Sophie comme Administrateur-D\u00E9l\u00E9gu\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plisnier Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la reconduction des mandats de ... Plisnier Charlotte comme Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.896.343",
    "name_full": "CARSEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Rue Esseghem",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Auguste Hainaut",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-11-09",
      "evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Auguste Hainaut, 7 \u00E0 1090 Bruxelles \u00E0 partir du 09/11/15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.896.343",
    "name_full": "CARSEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEYER Christiaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de monsieur DE MEYER Christiaan, n\u00E9 \u00E0 Melle, le quatorze avril mil neuf cent quarante-trois, domicili\u00E9 \u00E0 Jette (1090 Bruxelles), avenue Van Engeland, 5 et de Madame QUEVRIN Jeannine Juliette Bertha, g\u00E9rante de soci\u00E9t\u00E9, n\u00E9e \u00E0 Fagnolle, le vingt-huit sept"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUEVRIN Jeannine Juliette Bertha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de monsieur DE MEYER Christiaan, n\u00E9 \u00E0 Melle, le quatorze avril mil neuf cent quarante-trois, domicili\u00E9 \u00E0 Jette (1090 Bruxelles), avenue Van Engeland, 5 et de Madame QUEVRIN Jeannine Juliette Bertha, g\u00E9rante de soci\u00E9t\u00E9, n\u00E9e \u00E0 Fagnolle, le vingt-huit sept"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEYER Sophie Berthe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination des administrateurs suivants de la soci\u00E9t\u00E9 pour une dur\u00E9e de s\u00EDx ans \u00E0 partir de 01 janvier 2012: - Madame DE MEYER Sophie Berthe, n\u00E9e \u00E0 Watermael-Boitsfort le 01 juin 1969, domicili\u00E9e \u00E0 Jette (1090 BRuxelles), 79 Avenue du Heymbosch, et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLISNIER Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Mademoiselle PLISNIER Charlotte, n\u00E9e \u00E0 Etterbeek le 12 novembre 1993, domicili\u00E9e \u00E0 Jette (1090: Bruxelles), 79 Avenue du Heymbosch. Elles acceptent leur mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.896.343",
    "name_full": "CARSEN",
    "legal_form": "SA"
  }
}