CLANNATHONE STERN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place des Martyrs 1-4 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place des Martyrs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1-4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gachard 88 Bo\u00EEte 8 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Gachard 88, bte 8- 1050 Ixelles \u00E0 Place des Martyrs 1-4 - 1000 Bruxelles et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ODF Consult SRL",
    "person_name": null,
    "org_rep_person_name": "Danny Chabert",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue Gachard 88 Bte 8\n1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "Bte 8",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "En date du 18 avril 2025, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er avril 2025 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "88"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "En date du 18 avril 2025, l\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er avril 2025 \u00E0 l\u0027adresse suivante: Rue Gachard 88 Bte 8 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CL\u00C9TON Eric Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat Monsieur CL\u00C9TON Eric Julien en tant qu\u2019administrateur unique et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Franz Merjay",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social \u00E0 dater du 1 avril 2019 Avenue de Tervuren, 402 \u00E0 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "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": "2017-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Franz Merjaystraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Schildknaaplaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2016-12-08",
      "evidence_quote": "1) Overdracht van de zetel naar Elsene (1050 Brussel), Franz Merjaystraat 19 er aanpassing van de eerste alinea van artikel 2 der statuter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LOUIS-VICTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-08",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de Heer Christian LOUIS-VICTOR, gedomicilieerd te Villa Houssay 5, 92200 Neuilly-sur-Seine (Frankrijk) als bestuurder van de vennootschap met ingang vanaf 8 december 2016. De vergadering ontlast de bestuurder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CLETON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-08",
      "evidence_quote": "De vergadering beslist de Heer Eric CLETON, gedomicilieerd te 1050 Elsene, Franz Merjaystraat 207/M aan te stellen als bestuurder van de verinootschap, die aanvaardt. Zijn mandaat vangt aan op 8 december 2016 en dit tot na de algemene vergadering van het jaar tweeduizend twee\u00EBntwintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "NV"
  }
}

{
  "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": "2016-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Werd aangesteld tot bijzondere volmachtdrager met mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten bij de bevoegde administraties te vervuilern en alle dokumenten te ondertekenen aangaande onderhavige akte: de Heer Eric CLETON, voomoemd.",
      "holder_kbo": null,
      "holder_name": "Eric CLETON",
      "scope_categories": [
        "formaliteiten bij de bevoegde administraties",
        "ondertekenen dokumenten aangaande onderhavige akte"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CLETON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist het ontslag van Dhr. Eric CLETON als bestuurder en gedelegeerd bestuurder te aanvaarden en hem volledige kwijting te verlenen voor de uitoefening van zijn. voorbije mandaat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CLETON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist het ontslag van Dhr. Eric CLETON als bestuurder en gedelegeerd bestuurder te aanvaarden en hem volledige kwijting te verlenen voor de uitoefening van zijn. voorbije mandaat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna de KLERK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om de benoeming van Mevr. Johanna de KLERK als gedelegeerd bestuurder te aanvaarden vanaf de dag van deze algemene vergadering, en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LOUIS-VICTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Er wordt met eenparigheid van stemmen besl\u00EDst de benoeming van Dhr. Christian LOUIS-VICTOR, geboren te Angoul\u00E8me (France) op 18/01/1949, wonende te Villa Houssay, 5 - 92200 Neuilly-sur-Seine (France), als bestuurder te aanvaarden vanaf de dag van deze algemene vergadering, en dit voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Schildknaaplaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Coloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2014-11-25",
      "evidence_quote": "Er blijkt uit een proces-verbaal ... op 25 november 2014 ... dat de buitengewone algemene vergadering ... beslist heeft, na overdracht van de maatschappelijke zetel ... \u0027Artikel 2 De maatschappelijke zetel is gevestigd te 1640 Sint-Genesius-Rode, Schildknaaplaan 35\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Brussels",
        "street": "avenue de l\u0027Ecuyer",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2014-11-25",
      "evidence_quote": "1) de transf\u00E9rer le si\u00E8ge social de 1000 Bruxelles, rue des Colonies 11, vers 1640 Rhode-Saint-Gen\u00E8se, avenue de l\u0027Ecuyer 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Eugene Cattoir",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Pagodes",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "378"
      },
      "effective_date": "2006-02-01",
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027adm\u0131n\u0131stration, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue des Pagodes, n\u00B0378 \u00E0 1020 Bruxelles \u00E0 la rue Eugene Cattoir, n\u00B04, boite 5 \u00E0 1050 Bruxelles et, ce, \u00E0 compter du 1er f\u00E9vrier 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.341.435",
    "name_full": "CLANNATHONE STERN",
    "legal_form": "SA"
  }
}