ENSEA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKL Elian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De vergadering aanvaardt unaniem de benoeming als bestuurder van Mevrouw Elian AKL vanaf vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.295.122",
    "name_full": "ENSEA",
    "legal_form": "NV"
  }
}

{
  "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": "2024-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.295.122",
    "name_full": "ENSEA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan de ondergetekende notaris en diens medewerkers alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Wouter Vandenbosch",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "102"
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1080 Molenbeek-Saint-Jean, rue Picard 102/A (R\u00E9gion Bruxelles-Capitale) \u00E0 1800 Vilvoorde, Groenstraat 9 (R\u00E9gion Flamande)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.295.122",
    "name_full": "ENSEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Akl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes: -Akl Georges pour une dur\u00E9e de 6 ans, en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Akl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes: -Akl St\u00E9phanie pour une dur\u00E9e de 6 ans, en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nassj Akl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes: -Akl Nassj pour une dur\u00E9e de 6 ans, en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Akl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 des personnes suivantes: -Akl Elias pour une dur\u00E9e de 6 ans, en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.295.122",
    "name_full": "ENSEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Afram Jeanette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u00E9cide avec effet imm\u00E9diat de la d\u00E9mission du poste d\u0027administratrice de Madame Afram Jeanette. Il est donn\u00E9 quitus pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKL Elias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u00E9cide de nommer comme administrateur Monsieur AKL Elias, pour une dur\u00E9e de 14 mois, arrivant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.295.122",
    "name_full": "ENSEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKL Dani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil, \u00E0 l\u0027unanimit\u00E9 des voix, accepte la d\u00E9mission du mandat en tant qu\u0027 administrateur de Monsieur AKL Dani."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKL Nanssi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer comme: Administrateur Madame AKL Nanssi, pour une dur\u00E9e de six ans, arrivant \u00E0 expiration \u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKL Stephanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateur Madame AKL Stephanie, pour une dur\u00E9e de six ans, arrivant \u00E0 expiration \u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AKL Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur AKL Georges, pour une dur\u00E9e de six ans, arrivant \u00E0 expiration \u00E0 l\u0027issue de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.295.122",
    "name_full": "ENSEA",
    "legal_form": "SA"
  }
}