CONSTANCE CAPITAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve des Gendarmes 145, 1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve des Gendarmes",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Mar\u00E9chal 27, 1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Mar\u00E9chal",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter le transfert du si\u00E8ge social de Avenue de Mar\u00E9chal 27, 1180 UCCLE \u00E0 Dr\u00E8ve des Gendarmes 145, 1180 UCCLE et ce avec effet au 19 janvier 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.840.880",
    "name_full": "Constance Capital",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BANNEL C\u00E9dric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij.het.Belgisch. Staatsblad.-.27./02/2026.- Annexes.du Moniteur belge."
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BANNEL C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur BANNEL C\u00E9dric, domicili\u00E9 \u00E0 1180 Uccle, avenue du Mar\u00E9chal, 27, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BANNEL C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur BANNEL C\u00E9dric, domicili\u00E9 \u00E0 1180 Uccle, avenue du Mar\u00E9chal, 27, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.840.880",
    "name_full": "CONSTANCE CAPITAL",
    "legal_form": "SPRL"
  }
}