ESPACE DEGUSTATION BASTIONS

{
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    {
      "kind": "director_out",
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        "name": "Pascal COMBL\u00C9",
        "address": null,
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      },
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        "kbo": null,
        "name": "SRL LE GLACIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner la d\u00E9mission de la fonctions d\u0027administrateur \u00E0 la SRL LE GLACIER et la d\u00E9mission de la fonction de repr\u00E9sentant permanent \u00E0 Monsieur Pascal COMBL\u00C9. Leurs mandats prennent fin le 9 Janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha VANLIERDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "Sont nomm\u00E9s administrateurs de la soci\u00E9t\u00E9 Madame Samantha VANLIERDE et Monsieur Jonathan OLIVIER, qui acceptent le mandat. Leurs mandats prendront cours le 9 Janvier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "Sont nomm\u00E9s administrateurs de la soci\u00E9t\u00E9 Madame Samantha VANLIERDE et Monsieur Jonathan OLIVIER, qui acceptent le mandat. Leurs mandats prendront cours le 9 Janvier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.979.691",
    "name_full": "ESPACE DEGUSTATION BASTIONS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.979.691",
    "name_full": "ESPACE DEGUSTATION BASTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Philippe DUMON",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur, et \u00E0 Jonathan COMBLE (0808.963.766) ou un de ses mandataires pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, l\u2019acc\u00E8s au registre E-STOX ou UBO.",
      "holder_kbo": "0808.963.766",
      "holder_name": "Jonathan COMBLE",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Combl\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission en tant que g\u00E9rant de Monsieur Combl\u00E9, r\u00E9sidant \u00E0 7640 Peronnes, Rue du centre, 28. Cette d\u00E9mission prend effet le 31 d\u00E9cembre 2008."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Combl\u00E9 Pascal",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Le Glacier S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "D\u0027accepter la nomination comme g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e de la S.A. Le Glacier dont le si\u00E8ge social se situe \u00E0 7640 Peronnes, Rue du centre, 28, ayant comme repr\u00E9sentant permanent Monsieur Combl\u00E9 Pascal r\u00E9sidant \u00E0 7640 Peronnes, rue du centre, 28. Cette nomination prend effet le 01 janvier "
    }
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  "subject_company": {
    "kbo": "0475.979.691",
    "name_full": "ESPACE DEGUSTATION BASTIONS",
    "legal_form": "SPRL"
  }
}