CIRCL Digital Marketing

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      "quote": "NEERLIGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT ... 31 MAART 2026",
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      "evidence_quote": "D\u00E9cid\u00E9 de changer le si\u00E8ge de la Soci\u00E9t\u00E9 de Quai au Foin 55, 1000 Bruxelles \u00E0 Rue Antoine de Saint-Exup\u00E9ry 14, 6041 Charleroi et ce \u00E0 partir du 1 juillet 2025."
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    {
      "quote": "Constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution : Messieurs Tch\u00E9k\u00E9mian Fabian ou Sacha Cornu, tous deux avocats au sein du cabinet DALDEWOLF, ayant ses bureaux \u00E0 1000 Bruxelles, avenue Louise 81, aux fins exclusi-ves de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entrepri-ses et aupr\u00E8s de toute administration comp\u00E9tente.",
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      "effective_date": "2023-01-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. David Joseph SEYBOLD, domicili\u00E9 \u00E0 14203 Greencroft Lane, Cockeysville, Maryland 21030 (\u00C9tats-Unis), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
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      "effective_date": "2023-01-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Birgit Neuman, domicili\u00E9e \u00E0 Im Dahl 82, 48165 Hambourg (Allemagne), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Alistair Niederer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Robert N. Jimenez",
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      "effective_date": "2018-05-01",
      "evidence_quote": "D\u00E8s lors, les associ\u00E9s r\u00E9voquent le mandat de g\u00E9rant de M. Robert N. Jimenez \u00E0 partir du 1er mai 2018.",
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    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au Notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du Tribunal de Bruxelles.",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pour objet de nomner Morisieur Gleridor Ross Price, ri\u00E9 \u00E0 Wahroonga, Australie, le 6 f\u00E9vrier 1972 et r\u00E9sidant \u00E0 44 Cockney Hill, Tilehurst RG30 4EU (UK), G\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 dater d\u0027aujourd\u0027hui, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      "effective_date": "2014-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Regina Paolillo, n\u00E9e aux Etats-Unis, New York, le 16 juillet 1958 et domicili\u00E9e aux Etats-Unis d\u0027Am\u00E9rique, Colorado, 80202 Denver, Unit 806, 1411 Wynkoop Street, ainsi que Monsieur Brian Sheperd, n\u00E9 aux Etats-Unis, Indiana, le 23 octobre 1967 et domicili\u00E9"
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        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2009-02-10",
      "evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Dr\u00E8ve du Prieur\u00E9 19, 1160 Bruxelles vers Manhattan Center - Avenue du Boulevard 21 bte 22, 1210 Bruxelles et ce \u00E0 partir du 10/02/2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.689.790",
    "name_full": "PEPPERS \u0026 ROGERS GROUP",
    "legal_form": "SPRL"
  }
}