GREYBOX ARCHITECTURE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEUSY",
        "region": null,
        "street": "Avenue du Ch\u00EAne",
        "country": "BE",
        "postcode": "4802",
        "box_number": "2",
        "street_number": "134"
      },
      "old_address": {
        "city": "PEPINSTER",
        "region": null,
        "street": "Grand\u0027Ry",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "236"
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 7/10/2025 \u00E0 l\u0027adresse suivante: Avenue du Ch\u00EAne 134/2 4802 HEUSY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "GREYBOX ARCHITECTURE, EN ABREGE : GREYBOX ARCHITECTURE SCPRL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me THELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de J\u00E9r\u00F4me THELEN de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "GREYBOX ARCHITECTURE, EN ABREGE : GREYBOX ARCHITECTURE SCPRL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David EDELBERG",
        "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-avant, et proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur David EDELBERG, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome THELEN",
        "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-avant, et proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur David EDELBERG, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ; - Monsi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David EDELBERG",
        "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-avant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome THELEN",
        "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-avant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "SOCIETE CIVILE D\u0027ARCHITECTURE GREYBOX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Monsieur Olivier Gillet d\u00E9missionne en sa qualit\u00E9 d\u0027administrateur et quitte l\u0027actionnariat de celle-ci. A date du 01/10/2020, les administrateurs et actionnaires de la soci\u00E9t\u00E9 sont Messieurs David Edelberg et J\u00E9r\u00F4me Th\u00E9len."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "SOCIETE CIVILE D\u0027ARCHITECTURE GREYBOX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Edelberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-23",
      "evidence_quote": "Monsieur Dav\u00EDd Edelberg r\u00E9int\u00E8gre la soci\u00E9t\u00E9 en sa qualit\u00E9 de g\u00E9rant ce qui porte \u00E0 trois le nombre de g\u00E9rants de la soci\u00E9t\u00E9 soit Messieurs David Edelberg, J\u00E9r\u00F4me Th\u00E9len et Olivier Gillet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "SOCIETE CIVILE D\u0027ARCHITECTURE GREYBOX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Edelberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur David Edelberg d\u00E9missionne de sa qualit\u00E9 de g\u00E9rant ce qui porte \u00E0 deux le nombre de g\u00E9rants de la soci\u00E9t\u00E9 soit Messieurs J\u00E9r\u00F4me Th\u00E9len et Olivier Gillet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "SOCIETE CIVILE D\u0027ARCHITECTURE GREYBOX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier GILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Nomination en qualit\u00E9 de g\u00E9rant de Monsieur Olivier GILLET (NN 84.11.07-237.36), domicili\u00E9 \u00E0 4800 Verviers Avenue L\u00E9pold II, 11. Le mandant prend cours au 1er janvier 2016 avec effet r\u00E9troactif pour une dur\u00E9e d\u011Btermin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "SOCIETE CIVILE D\u0027ARCHITECTURE GREYBOX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me THELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-01",
      "evidence_quote": "Nomination en qualit\u00E9 de g\u00E9rant de Monsieur J\u00E9r\u00F4me THELEN (NN 83112414582), domicili\u00E9 \u00E0 4860 Cornesse Rue Mortbonhomme, 2. Le mandant prend cours au 1 juillet 2012 avec effet r\u00E9troactif pour une dur\u00E9e d\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.530.531",
    "name_full": "SOCIETE CIVILE D\u0027ARCHITECTURE GREYBOX",
    "legal_form": "SC"
  }
}