DAVID LLOYD LEISURE OPERATIONS

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane RUTT\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560813715",
        "name": "Sports Leisure \u0026 Event Consultancy srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Sports Leisure \u0026 Event Consultancy srl, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0560.813.715, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr St\u00E9phane RUTT\u00C9, vous informe de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsa"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Deloitte, repr\u00E9sent\u00E9e par Mme Ang\u00E9lique Mitrugno, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9e par M. Pierre-Hugues Bonnefoy, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024, assembl\u00E9e qui statuera sur les"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Earlam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Glenn Earlam, domicili\u00E9 \u00E0 26 Ganghill, Guildford, Surrey, GUI IXF (Royaume-Uni), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "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": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul John Guyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Les Associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Paul John Guyer en tant que g\u00E9rant de la Soci\u00E9t\u00E9 en date du 31 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Burrows",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, les associ\u00E9s d\u00E9cident de fixer le nombre de g\u00E9rants \u00E0 3 \u00E0 partir du 1er janvier 2019, \u00E0 savoir: - Monsieur Patrick Burrows"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Rutt\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sport Leisure \u0026 Event Consultancy SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, les associ\u00E9s d\u00E9cident de fixer le nombre de g\u00E9rants \u00E0 3 \u00E0 partir du 1er janvier 2019, \u00E0 savoir: - la soci\u00E9t\u00E9 Sport Leisure \u0026 Event Consultancy SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phane Rutt\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Glenn Earlam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, les associ\u00E9s d\u00E9cident de fixer le nombre de g\u00E9rants \u00E0 3 \u00E0 partir du 1er janvier 2019, \u00E0 savoir: ... - Monsieur Donald Glenn Earlam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809815089",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Assoc\u00ED\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 Luchthaven Nationaal 1 J, 1930 Zaventem, Belgique, pour une p\u00E9riode de 3 ans dont la premi\u00E8re ann\u00E9e se termine le 31 d\u00E9cembre 2018. Cette soci\u00E9t\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Michael Brian Harris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur lan Michael Brian Harris en tant que g\u00E9rant de l soci\u00E9te avec effet au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Burrows",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Patrick Burrows, domicili\u00E9 \u00E0 Barn C Biggin Farm, Barwick, Ware, Herts, SG11 1DD, Royaume-Uni en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 4 d\u00E9cembre 2017 pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Rutt\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sport Leisure \u0026 Event Consultancy SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Les associ\u00E9s confirment la composition du coll\u00E8ge de gestion comme suit \u00E0 partir du 4 d\u00E9cembre 2017: ... la soci\u00E9t\u00E9 Sport Leisure \u0026 Event Consultancy SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phane Rutt\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Scott LLOYD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "Les Associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Scott LLOYD, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 dans l\u0027acte constitutif de la Soci\u00E9t\u00E9 et dont l\u0027extrait fut publi\u00E9 aux Annexes du Moniteur belge du 17 f\u00E9vrier 2009 sous le num\u00E9ro 09300709, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Donald Glenn EARLAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 de g\u00E9rant les personnes suivantes avec effet imm\u00E9diat pour une dur\u00E9e illimit\u00E9e: - Monsieur Donald Glenn EARLAM, n\u00E9 le 15 septembre 1965 \u00E0 Altrincham (Royaume-Uni) et domicili\u00E9 \u00E0 26 Ganghill, Guildford, Surrey, GU1 1XF (Royaume-Uni);"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul John GUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-06",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 de g\u00E9rant les personnes suivantes avec effet imm\u00E9diat pour une dur\u00E9e illimit\u00E9e: ... - Monsieur Paul John GUYER, n\u00E9 le 4 f\u00E9vrier 1966 \u00E0 Londres (Royaume-Uni) et domicili\u00E9 \u00E0 Fraser House, King George Avenue, Petersfield GU32 3EU (Royaume Uni)."
    }
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  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Berkenlaan 8B, enregistr\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0429.053.863, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Rutt\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809815089",
        "name": "SR! SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Les Associ\u00E9s prennent acte de la d\u00E9mission de SR! SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent St\u00E9phane Rutt\u00E9, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des Associ\u00E9s lors de sa r\u00E9union du 1er f\u00E9vrier 2011 et dont l\u0027extrait fut publi\u00E9 aux Anne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Rutt\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560813715",
        "name": "Sport Leisure \u0026 Event Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 de g\u00E9rant la personne suivante \u00E0 partir du 1er septembre 2014 pour une dur\u00E9e illimit\u00E9e: - Sport Leisure \u0026 Event Consultancy BVBA, dont le si\u00E8ge social est situ\u00E9 Kruisdreef 31 \u00E0 1652 Alsemberg, inscrite au registre des personnes morales (Bruxelles) de la Ban"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0809.815.089",
    "name_full": "DAVID LLOYD LEISURE OPERATIONS",
    "legal_form": "SPRL"
  }
}