Doleinvest.be

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique LEBLAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dominique LEBLAN est nomm\u00E9 comme administrateur unique de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie LEBLAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cas de d\u00E9c\u00E8s, d\u2019interdiction, de d\u00E9confiture, de faillite ou de liquidation de l\u2019administrateur unique, sa fille, Madame Marie LEBLAN est d\u00E9sign\u00E9e comme successeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "DOLEINVEST.BE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "IFAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BE3",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-10",
      "evidence_quote": "L\u2019assembl\u00E9 prend acte de la d\u00E9mission de l\u2019administrateur unique intervenue le 10 ao\u00FBt 2023. Elle lui donne d\u00E9charge de son mandat pour l\u2019exercice de celui-ci du 01 janvier 2023 au 10 ao\u00FBt 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain van Gelderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859793053",
        "name": "BE3",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de l\u2019administrateur unique d\u00E9missionnaire, elle appelle aux fonction d\u2019 administrateur unique pour une dur\u00E9e de six ans la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB BE3 \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 159, RPM Brabant Wallon 0859.793.053, TVA BE0859.793.053, repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "IFAB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Gelderen Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453632772",
        "name": "JOKARI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "a) prend acte de la d\u00E9mission de l\u0027administrateur suivant \u00E0 partir de ce jour: La SRL d\u00E9nomm\u00E9e \u00AB JOKARI \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 159, RPM Brabant Wallon 0453.632.772, TVA BE 0453.632.772, dont le repr\u00E9sentant permanent est Monsieur van Gelderen Alain, pr\u00E9nomm\u00E9, ici pr\u00E9sent "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744694437",
        "name": "House of Printing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "b) Prend acte que la SRL \u00AB House of Printing \u003E ayant son si\u00E8ge \u00E0 Walgoedstraat 1, 9140 Temse, RPR Gent 0744.694.437, dont le repr\u00E9sentant permanent est Monsieur Marco De Ridder, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 \u003C House of Printing \u003E (num\u00E9ro national: 66.08.11-041.04) a d\u00E9missionn\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEUNIER Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "c) D\u00E9cide de nommer Monsieur MEUNIER Thierry, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e. Il est ici repr\u00E9sent\u00E9 comme dit ci-avant et accepte son mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "IMMOBILIERE DU FOUR A BRIQUE",
    "legal_form": "SA"
  }
}

{
  "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": "2020-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "IMMOBILIERE DU FOUR A BRIQUE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u2019adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "IMMOBILIERE DU FOUR A BRIQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "PAPYRUS BOOK AGENCY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DISTRILUX",
        "quote": "La soci\u00E9t\u00E9 DISTRILUX est \u00E9galement d\u00E9sign\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec pour repr\u00E9sentant permanent Monsieur Alain Van Gelderen;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Octopus Management Services S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Octopus Management Service pr\u00E9sente sa d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SDLC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat c\u00E9d\u00E9 par Octopus sera repris par la SDLC, soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est \u00E9tabli Rue du Pr\u00E9 aux Oies, 303 \u00E0 1130 Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0401.831.804 repr\u00E9sent\u00E9e aux fins des pr\u00E9sentes par M\u0026M Invest nv... et par BE3 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Renaissance",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Un troisi\u00E8me mandat d\u0027Administrateur est attribu\u00E9 \u00E0 la SA Renaissance, BCE 0445898904, sise avenue du Ch\u00E2teau Jaco 1 \u00E0 1410 Waterloo, et repr\u00E9sent\u00E9e aux fins des pr\u00E9sentes par M\u0026M Invest nv... et par BE3 sprl..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "PAPYRUS BOOK AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels",
        "street": "Rue du Pr\u00E9 aux Oies",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "303"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": "B",
        "street_number": "3"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "les admin\u00EDstrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de Papyrus Book Agency SA, du 3B, Avenue du Four \u00E0 Briques \u00E0 1140 Evere au 303, Rue du Pr\u00E9 aux Oies \u00E0 1130 Haren. Ce transfert est effectif depuis le 1 mars 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "PAPYRUS BOOK AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "3B"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Aqueduc",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2013-11-18",
      "evidence_quote": "les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge soclal de Papyrus Book Agency SA, du 102, rue de l\u0027Aqueduc \u00E0 1050 Ixelles au 3B, Avenue du Four \u00E0 Briques \u00E0 1140 Evere. Ce transfert sera effeclif d\u00E8s le 18 novembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "PAPYRUS BOOK AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EDOUARD LEVY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027ASSEMBLEE GENERALE ORDINAIRE DU 28.06.2010 d\u00E9signe en qualit\u00E9 d\u0027ADMINISTRATEUR DELEGUE Monsieur EDOUARD LEVY, 127 Dieweg - 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPHAEL LEVY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027ASSEMBLEE GENERALE ORDINAIRE DU 28.06.2010 d\u00E9signe en qualit\u00E9 d\u0027Administrateur Monsieur RAPHAEL LEVY, 100 Rue des Ch\u00EAnes - 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANIEL LEVY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027ASSEMBLEE GENERALE ORDINAIRE DU 28.06.2010 d\u00E9signe en qualit\u00E9 d\u0027Administrateur Monsieur DANIEL LEVY, 33 Rue Penelope - 1190 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.711.336",
    "name_full": "PAPYRUS BOOK AGENCY",
    "legal_form": "SA"
  }
}