IMMO BEAUFAYS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 la majorit\u00E9 la r\u00E9vocation de Karin HAAS domicili\u00E9e \u00E0 1050 Bruxelles, avenue Emile Duray, 18 en tant qu\u0027Administrateur. Cette d\u00E9cision prend effet \u00E0 partir du 24/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de Thibault de Boesinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449324883",
        "name": "SRL \u0022Xavier de Thibault de Boesinghe, avocat\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 la majorit\u00E9 la nomination de la SRL \u0022Xavier de Thibault de Boesinghe, avocat\u0022 (BE0449.324.883) domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Louise, 203 en tant qu\u0027Administrateur dont le repr\u00E9sentant permanent est Monsieur Xavier de Thibault de Boesinghe. Cette d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MICHEL Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA VADIVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La SA VADIVAL, ayant pour repr\u00E9sentant permanent Monsieur VAN MICHEL Thierry."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Madame Karin HAAS, domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Emile Duray 18/1\u00E03."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin HAAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Karin HAAS domicili\u00E9e \u00E0 1050 Bruxelles, avenue Emile Duray, 18 en tant qu\u0027Administrateur. Cette d\u00E9cision prend effet \u00E0 partir du 15/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue de l\u0027a\u00E9rodrome",
        "country": "BE",
        "postcode": "4140",
        "box_number": "1",
        "street_number": "18"
      },
      "old_address": {
        "city": "Fl\u00E9ron",
        "region": null,
        "street": "Rue Moister",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "le g\u00E9ranti d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social et de le transf\u00E9rer \u00E0 4140 SPRIMONT, Rue de l\u0027a\u00E9rodrome, 18/1. Cette d\u00E9cision prend effet \u00E0 partir du 21/4/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "IMMO BEAUFAYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "ANIMAL LOISIR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl HENRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9mission du g\u00E9rant, Monsieur Rapha\u00EBl HENRARD, domicili\u00E9 \u00E0 4671 BLEGNY, rue de la Fontaine 74, de ses fonctions d\u0027unique g\u00E9rant;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VADIVAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "d\u00E9signation pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit, et avec effet \u00E0 compter de ce jour, aux fonctions de g\u00E9rant, de la soci\u00E9t\u00E9 VADIVAL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry VAN MICHEL, domicili\u00E9 \u00E0 4870 Trooz, rue de Beaufays, 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.838.133",
    "name_full": "ANIMAL LOISIR",
    "legal_form": "SPRL"
  }
}