HOME ENTERTAINMENT SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Colonel Daumerie",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivant avec effet imm\u00E9diat : Chauss\u00E9e d\u0027Alsemberg 897, 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.510.502",
    "name_full": "HOME ENTERTAINMENT SERVICES, EN ABREGE : HES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Colonel Daumerie",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Berthelot",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1",
        "street_number": "115"
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "PREMIERE RESOLUTION : TRANSFERT DU SIEGE L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1160 Auderghem, Avenue Colonel Daumerie 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.510.502",
    "name_full": "HOME ENTERTAINMENT SERVICES, EN ABREGE : H.E.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DIGHERO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ORIVA CAPITAL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur et de la d\u00E9mission des administrateurs suivants: ORIVA CAPITAL CONSULTING repr\u00E9sent\u00E9e par Robert DIGHERO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirikk MAKSYUTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur et de la d\u00E9mission des administrateurs suivants: oKirikk MAKSYUT\u0410"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekatarina VEREMEEVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur et de la d\u00E9mission des administrateurs suivants: oEkatarina VEREMEEVA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ONEW BUSINESS GENERATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur et de la d\u00E9mission des administrateurs suivants: ONEW BUSINESS GENERATION repr\u00E9sent\u00E9e par Bernard WILMET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan GILBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur et de la d\u00E9mission des administrateurs suivants: o Dan GILBERT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark ZALESKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance du mandat d\u0027administrateur et de la d\u00E9mission des administrateurs suivants: oMark ZALESKI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEMOLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "For Bright Ideas SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2029, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 For Bright Ideas SRL avec pour repr\u00E9sentant permanent Monsieur Pierre DEMOLIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.510.502",
    "name_full": "HOME ENTERTAINMENT SERVICES, EN ABREGE : H.E.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Berthelot",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1",
        "street_number": "115"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des V\u00E9t\u00E9rinaires",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "42A"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte le transfert de si\u00E8ge social de la Rue des V\u00E9t\u00E9rinaires 42A - 1070 Bruxelles vers la Rue Berthelot, 115 bo\u00EEte1 \u00E0 1190 Forest et ce en date du 1er f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.510.502",
    "name_full": "HOME ENTERTAINMENT SERVICES, EN ABREGE : H.E.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dighero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Robert Dighero, domicili\u00E9 Patten Road 1, SW18 3RH Londres, Royaume-Uni, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du jour de l\u0027assembl\u00E9e. [...] Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 pr\u00E9sent.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dighero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Riva Capital Consulting LLP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 Riva Capital Consulting LLP, limited liability partnership de droit anglais ayant son si\u00E8ge social \u00E0 c/o Haggards Crowther, Matrix Studios, 91 Peterborough Road, SW6 3BU Londres, Royaume-Uni, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.510.502",
    "name_full": "HOME ENTERTAINMENT SERVICES EN ABREGE : H.E.S.",
    "legal_form": "SA"
  }
}