CLUB

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u2019un nouvel administrateur, \u00E0 partir du 29 janvier 2024, pour une dur\u00E9e qui se termine imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, qui doit statuer sur l\u2019approbation des comptes annuels de l\u2019exercice clos le 31 d\u00E9cembre 2027, \u00E0 sa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cervino Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "UNAWATUNA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Boulevard Sylvain Dupuis 399",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "399",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Square Marie Curie 20",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399. L\u2019adresse du si\u00E8ge est alors, \u00E0 partir du 19 d\u00E9cembre 2023, situ\u00E9e \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Square Marie Curie 20",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399. L\u2019adresse du si\u00E8ge est alors, \u00E0 partir du 19 d\u00E9cembre 2023, situ\u00E9e \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Boulevard Sylvain Dupuis 399",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
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      "old_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399. L\u2019adresse du si\u00E8ge est alors, \u00E0 partir du 19 d\u00E9cembre 2023, situ\u00E9e \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Square Marie Curie 20",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
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      },
      "old_address": {
        "raw": "1070 Anderlecht, Square Marie Curie 20",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00ABClub\u00BB. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
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        "box_number": null,
        "street_number": "399",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1070 Anderlecht, Square Marie Curie 20",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399. L\u2019adresse du si\u00E8ge est alors, \u00E0 partir du 19 d\u00E9cembre 2023, situ\u00E9e \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait analytique conforme",
    "Exp\u00E9dition"
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}

{
  "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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "399"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399. L\u2019adresse du si\u00E8ge est alors, \u00E0 partir du 19 d\u00E9cembre 2023, situ\u00E9e \u00E0 1070 Anderlecht, Boulevard Sylvain Dupuis 399."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen (Leen) Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le commissaire, EY Bedrijfsrevisoren BV - dont le si\u00E8ge social est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem et l\u0027\u00E9tablissement est situ\u00E9 \u00E0 9051 Gand, Pauline van Pottelsberghelaan 12, num\u00E9ro d\u0027entreprise 0446.334.711, registre des personnes morales Bruxelles repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsberghelaan",
        "address": null,
        "birth_date": null,
        "profession": "commissaire aux comptes",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le commissaire, EY Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration, avec droit de substitution, \u00E0 AD-Ministerie BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marleen (Leen) Defoer",
        "address": null,
        "birth_date": null,
        "profession": "commissaire aux comptes",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par Madame Marleen (Leen) Defoer, commissaire aux comptes, agissant au nom d\u0027une BV.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}