IMMO LE SAULE

{
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        "name": "Dierick Belinda",
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0880.713.874",
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  }
}

{
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alsembergsesteenweg 842 te 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gisseleire Vers\u00E9laan 23-25 te 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gisseleire Vers\u00E9laan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Conform artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/05/2020, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 08/06/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 16/06/2020 onder",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/05/2020, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 08/06/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 16/06/2020 onder het nummer 20067077",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-16",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "MMO LE SAULE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Notari\u00EBle akte van 29/05/2020 (Notaris Alexis Lemmerling)"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "de Gisseleire Verselaan 23-25 te 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Gisseleire Verselaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "23-25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zep 7 te 1861 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Zep",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "Conform artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/05/2020, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 08/06/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 16/06/2020 onder",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform artikel 2 van de statuten, bij notari\u00EBle akte verleden te Brussel, ten kantore van Notaris Alexis Lemmerling dd. 29/05/2020, neergelegd ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel dd. 08/06/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 16/06/2020 onder het nummer 20067077",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-18",
    "filing_date": "2020-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "IMMO LE SAULE",
    "legal_form": "NV"
  },
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  "co_filed_documents": [
    "Notari\u00EBle akte van 29/05/2020 (Brussel, Notaris Alexis Lemmerling)",
    "Verschijning in het Belgisch Staatsblad - 16/06/2020 (nr. 20067077)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Roderick Paul Gaspard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "3RM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK Belinda Estella Andrea",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "IMMO LE SAULE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderschrick Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peters Roderick",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "IMMO LE SAULE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asset \u0026 Property Management NV",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "IMMO LE SAULE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "Immo Le Saule"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Judith Van Geluwe",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Judith Van Geluwe",
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "Immo Le Saule"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "Immo Le Saule"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Asset \u0026 Property Management SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Future Living Invest SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Castillon SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Judith Van Geluwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated manager for daily operations",
      "person": {
        "rrn": null,
        "name": "Roderick Peters",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "Immo Le Saule"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e GRANT THORNTON BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "Immo Le Saule"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "Immo Le Saule"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline Vanden Bussche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deurle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-07-19",
    "filing_date": "2010-03-26",
    "act_kind_objet": "d\u00E9mission et nomination administrateur; pouvoirs d\u0027administration"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2010-03-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.720.981",
        "name": "SA \u0022GERIGROEP\u0022",
        "role": "absorbed",
        "address": "Avenue des Combattants 93, 1340 Ottignies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.416.783",
        "name": "SA \u0022SENIOR ASSIST\u0022",
        "role": "contributor",
        "address": "avenue de Lima 18, 1020 Bruxelles/Laken",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.711.074",
        "name": "SA \u0022MAISON SAINT-IGNACE\u0022",
        "role": "contributor",
        "address": "avenue de Lima 20, 1020 Bruxelles/Laken",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.589.460",
        "name": "SPRL \u003C VALDAMI \u003E",
        "role": "contributor",
        "address": "rue Chapelle Notre-Dame 10, 1341 C\u00E9roux-Mousty",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.713.874",
        "name": "Immo Le Saule",
        "role": "demerged",
        "address": "Avenue Gisselaire Vers\u00E9 23-25, 1082 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 Immo Le Saule n\u0027est pas transf\u00E9r\u00E9 dans son int\u00E9gralit\u00E9 ni partiellement. Il s\u0027agit d\u0027une modification des organes de direction et de repr\u00E9sentation, avec d\u00E9mission et nomination d\u0027administrateurs et de directeurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0880.713.874",
    "name_full": "Immo Le Saule",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Vanden Bussche",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 26 mars 2010 de la soci\u00E9t\u00E9 anonyme Immo Le Saule a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur repr\u00E9sentant la SA Gerigroep, nomm\u00E9 en tant que repr\u00E9sentant permanent. Elle a confirm\u00E9 les nominations de repr\u00E9sentants permanents pour les soci\u00E9t\u00E9s Senior Assist et Maison Saint-Ignace, et a nomm\u00E9 la SPRL Valdami comme nouvel administrateur pour une dur\u00E9e de six ans. En outre, elle a d\u00E9sign\u00E9 Madame Witdouck et Monsieur Smevens comme directeurs, avec comp\u00E9tences \u00E0 compter du 1er octobre 2009.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}