CLAIRE - LOUISE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Si\u00E8ge"
  },
  "key_dates": [
    {
      "date": "2025-11-05",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-10-31",
      "label": "D\u00E9cision de l\u0027administrateur unique"
    },
    {
      "date": "2025-08-18",
      "label": "Date de transfert du si\u00E8ge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0406111185",
      "kind": "org",
      "name": "CLAIRE - LOUISE",
      "role": "administrateur unique"
    },
    {
      "kind": "org",
      "name": "J. Jordens srl / Marion de Crombrugghe",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0406.111.185",
    "name_full": "CLAIRE - LOUISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "214"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue Defacqz",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du Code des Soci\u00E9t\u00E9s et des Associations, les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Louise 214. boite 3 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.111.185",
    "name_full": "CLAIRE LOUISE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.111.185",
    "name_full": "CLAIRE LOUISE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration et \u00E0 la SRL d\u00E9nomm\u00E9e \u00AB Bureau Darville \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 66 bo\u00EEte 9, RPM Bruxelles 0824.111.406, TVA BE 0824.111.406, chacun pouvant agir s\u00E9par\u00E9ment, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": "0824.111.406",
      "holder_name": "Bureau Darville",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.111.185",
    "name_full": "CLAIRE LOUISE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLENS Marie-Jeanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "Lerenouvellement, \u00E0 dater de ce 12 d\u00E9cembre 2014, en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 titre on\u00E9reux de Madame COOLENS Marie-Jeanne, domicili\u00E9e en Belgique, 46 rue Defacqz \u00E0 1050 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUMONT Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "Le renouvellement, \u00E0 dater de ce 12 d\u00E9cembre 2014, en tant qu\u0027Administrateur, \u00E0 titre gratuit de Madame HAUMONT Sophie, domicili\u00E9 en Belgique, 95 bte 16 rue Jean Benaerts \u00E0 1180 Uccle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUMONT Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-12",
      "evidence_quote": "Le renouvellement, \u00E0 dater de ce 12 d\u00E9cembre 2014, en tantqu\u0027Administrateur, \u00E0 titre gratuit de Monsieur HAUMONT Pierre, domicili\u00E9 en Belgique, 139 rue Gray \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.111.185",
    "name_full": "CLAIRE LOUISE",
    "legal_form": "SA"
  }
}