HELIANTHUS BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Adrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e Accepte et confirme, \u00E0 ce jour, la d\u00E9mission Monsieur Ghislain Adrien - [...], au poste d\u0027administrateur de la SRL Helianthus Belgium - B.C.E.: 0448.652.912"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.652.912",
    "name_full": "HELIANTHUS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.652.912",
    "name_full": "HELIANTHUS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHISLAIN Adrien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689701078",
        "name": "AG14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant \u00E0 savoir la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit Suisse \u00AB AG14 \u00BB ayant son si\u00E8ge \u00E0 1934 Le Ch\u00E2ble (Suisse), Route de Corberaye 18B, inscrite au registre des personnes morales sous le num\u00E9ro bis 0689.701.078, repr\u00E9sent\u00E9e par son repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AG14",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant \u00E0 savoir la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit Suisse \u00AB AG14 \u00BB ayant son si\u00E8ge \u00E0 1934 Le Ch\u00E2ble (Suisse), Route de Corberaye 18B, inscrite au registre des personnes morales sous le num\u00E9ro bis 0689.701.078, repr\u00E9sent\u00E9e par son repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.652.912",
    "name_full": "HELIANTHUS XIV",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Adrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Ghislain Adrien, N SYMIC 019.433.577-8 domicili\u00E9 en Suisse \u00E0 1934 le Ch\u00E2ble, Route de Corberaye, n\u00B0 18b de sor poste de g\u00E9rant et le d\u00E9charge de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Adrien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARL AG14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste de g\u00E9rant, selon les modalit\u00E9s d\u00E9crites dans le Management Agreement, avec tous les pouvoirs pr\u00E9vus de par les statuts de constitution, la SARL AG14, domicili\u00E9e en Suisse \u00E0 1934 le Ch\u00E2ble, Route de Corberaye, n\u00B0 18b, TVA che-439.523.914."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.652.912",
    "name_full": "HELIANTHUS XIV",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adrien Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 septembre 2013 d\u00E9cide de nommer au poste de g\u00E9rant de la sprl Helianthus XIV: Monsieur Adrien Ghislain domicili\u00E9 au 29, avenue de Castonier \u00E0 1640 Rhode Saint Gen\u0117se, Ses pouvo\u00EDrs sont ceux pr\u00E9vus dans les statuts. Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.652.912",
    "name_full": "HELIANTHUS XIV",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.652.912",
    "name_full": "HELIANTHUS DAMIEN \u0026 CIE",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}