EURO BLUMAN EQUESTRIAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "36",
        "street_number": "161 J"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "15",
        "street_number": "161H"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0: 1410 Waterloo, Dr\u00E8ve Richelle 161 J boite 36 \u00E0 dater de ce 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "EURO BLUMAN EQUESTRIAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBAYO RODRIGUEZ Camilo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur ROBAYO RODRIGUEZ Camilo, ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLUMAN DORON Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur BLUMAN DORON Daniel, ici repr\u00E9sent\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "EURO BLUMAN EQUESTRIAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "15",
        "street_number": "161"
      },
      "old_address": {
        "city": "Hoeillart",
        "region": "Brussels Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "ik, Robayo Rodrigues Camillo, zaakvoerder, om de maatschappelijke zetel vant de vennootschap te verplaatsen naar 1410 Waterloo, Dr\u00E8ve Richelle 161 Batiment H, boite15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "EURO BLUMAN EQUESTRIAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "171"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": "Waals Gewest",
        "street": "RUE DE LA STATION",
        "country": "BE",
        "postcode": "1410",
        "box_number": "5 A",
        "street_number": "42"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 Brusselsesteenweg 171 \u00E0 1560 Hoeilaart Et ce avec effet au 1er mars 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "EURO BLUMAN EQUESTRIAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBAYO Camilo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveau g\u00E9rant, Monsieur ROBAYO Camilo, domicili\u00E9 au 42/5 rue de la station \u00E0 1410 WATERLOO. Et ce, \u00E0 partir de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "EURO BLUMAN EQUESTRIAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "I.M.B.C.D. PROFITS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLUMAN DORON DANIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Nomination au poste de g\u00E9rant de Monsieur BLUMAN DORON Daniel, avec effet au 15/09/2017, Son mandat sera exerc\u00E9 a titre gratuit."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TACHENION FREDERIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "D\u00E9mission de son poste de g\u00E9rant de Monsieur TACHENION Fr\u00E9d\u00E9ric, avec pleine et enti\u00E8re d\u00E9charge avec effet au 15/09/2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "I.M.B.C.D. PROFITS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "ART\u0027ICLES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la coordination des statuts \u00E0 la Notaire Danielle Duhen, susnomm\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Danielle Duhen",
      "scope_categories": [
        "coordination des statuts",
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur TACHENION Fr\u00E9d\u00E9r\u00EDc, pr\u00E9nomm\u00E9, avec pouvoir de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la valeur ajout\u00E9e et autres.",
      "holder_kbo": null,
      "holder_name": "TACHENION Fr\u00E9d\u00E9ric",
      "scope_categories": [
        "execution of the act",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Boucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission comme g\u00E9rante, de Madame Val\u00E9rie Boucher"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Boucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination comme g\u00E9rant de Monsieur Michel Boucher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.982.977",
    "name_full": "ART\u0027ICLES",
    "legal_form": "SPRL"
  }
}