HELGA CHANTRAINE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamois",
        "region": null,
        "street": "Rue d\u0027Achet",
        "country": "BE",
        "postcode": "5360",
        "box_number": "B",
        "street_number": "15"
      },
      "old_address": {
        "city": "Profondeville",
        "region": null,
        "street": "Rue de la Tour",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge situ\u00E9 37 rue de la tour a 5170 Profondeville \u00E0 l\u0027adresse suivante 15B Rue d\u0027Achet a 5360 Hamois \u00E0 dater du 29/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.770",
    "name_full": "HELGA CHANTRAINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIAENE Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3\u00B0/ Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tant entendu que les administrateurs (g\u00E9rants) en place, \u00E0 savoir: VIAENE Juliel et TATON Vincent, reste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TATON Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3\u00B0/ Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tant entendu que les administrateurs (g\u00E9rants) en place, \u00E0 savoir: VIAENE Juliel et TATON Vincent, reste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.770",
    "name_full": "HELGA CHANTRAINE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": "Waals",
        "street": "Rue de la Tour",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Sambreville",
        "region": "Waals",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "1.Transfert du si\u00E8ge social ... Elle approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers: \u2022 Rue de la Tour 37 -5170 Profondeville ... Ces modifications prennent leurs effets \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.770",
    "name_full": "HELGA CHANTRAINE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.825.770",
    "name_full": "HELGA CHANTRAINE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent TATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "En date du 29/11/2016, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Helga Chantraine sprl, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Vincent TATON, au poste de co-g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.825.770",
    "name_full": "HELGA CHANTRAINE",
    "legal_form": "SPRL"
  }
}