HOUSE GARDEN CORPORATION

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Wand",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "265"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Mutsaard",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : 1020 Bruxelles (Laeken), Rue de Wand, 265 avec effet r\u00E9troactif \u00E0 partir du 21/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.811.829",
    "name_full": "HOUSE GARDEN CORPORATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Archambeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "l\u0027assembl\u00E9e \u00E0 pris connaissance de la d\u00E9mission comme administrateur de monsieur Guy! Archambeau, domicili\u00E9 \u00E0 1780 Wemmel, Avenue G. Mercator 27 \u00E0 partir du 07/05/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Menten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442768178",
        "name": "SA IMMO-HOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur la SA IMMO-HOME, ayant son si\u00E8ge social \u00E0 1020 Bruxelles, Avenue Mutsaard 38, inscrit dans le registre des personnes morales sous le num\u00E9ro 0442.768.178, ayant comme repr\u00E9sentant permanent, monsieur Albert Menten, domicili\u00E9 \u00E0 1020 Bruxelles, Avenue"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Archambeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438948160",
        "name": "SA BELGIAN ESTATE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveller le mandat comme administrateur de la SA BELGIAN ESTATE CONSULT, ayant son si\u00E8ge social \u00E0 1020 Bruxelles, Avenue Mutsaard 38, inscrit dans le registre des personnes morales sous le num\u00E9ro 0438.948.160, ayant comme repr\u00E9sentant permanent, madame Coralie Archambeau, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Archambeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "l\u0027assembl\u00E9e \u00E0 pris connaissance de la d\u00E9mission comme administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Guy Archambeau, domicili\u00E9 \u00E0 1780 Wemmel, Avenue G. Mercator 27 \u00E0 partir du 07/05/2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Menten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442768178",
        "name": "SA IMMO-HOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 la SA IMMO-HOME, pr\u00E9nomm\u00E9e, ayant comme repr\u00E9sentant permanent, monsieur Albert Menten, pr\u00E9nomm\u00E9, pour une dur\u00E9e de six ans \u00E0 partir du 07/05/2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.811.829",
    "name_full": "HOUSE GARDEN CORPORATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Archambeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Guy Archambeau domicili\u00E9 1780 Wemmel, Avenue G Mercator 27 \u00E0 et ce pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.811.829",
    "name_full": "HOUSE GARDEN CORPORATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Archambeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 28.6.2014 le conseil d\u0027administration a d\u00E9sign\u00E9, Monsieur Guy Archambeau, administrateur, n\u00E9 le 1.11.1947 \u00E0 Li\u00E8ge, domicili\u00E9 \u00E0 1780 Wemmel, avenue G. Mercator, 27, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.811.829",
    "name_full": "HOUSE GARDEN CORPORATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Diest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2014 acte la demission de Monsieur Michel Van Diest"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belgian Estate Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2014 ... d\u00E9signe en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 anonyme Belgian Estate Consult pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.811.829",
    "name_full": "HOUSE GARDEN CORPORATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Archambeau Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9\u00E9 g\u00E9n\u00E9rale du 28.6.2013 donne pour l\u0027exercice \u00E9coul\u00E9, d\u00E9charge de leur gestion aux administrateurs et renouvelle le mandat d\u0027administrateur pour s\u00EDx ans de : Monsieur Archambeau Guy.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.811.829",
    "name_full": "HOUSE GARDEN CORPORATION",
    "legal_form": "SA"
  }
}