Immobilière Lebon

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verlinden Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs les personnes suivantes: Monsieur Verlinden Eric, domicili\u00E9 \u00E0 1410 Waterloo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verlinden Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs les personnes suivantes: Monsieur Verlinden Pierre, domicili\u00E9 \u00E0 1640 Rhode Saint Genese"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e acte la demission \u00E0 la date du 14/10/2025 de leurs mandats d\u0027administrateurs pour les personnes suivantes: Madame NeyrinckAudrey, domicili\u00E9 \u00E0 21037 Edgewater (USA)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e acte la demission \u00E0 la date du 14/10/2025 de leurs mandats d\u0027administrateurs pour les personnes suivantes: Monsieur Neyrinck Olivier, domicili\u00E9 \u00E0 1410 Waterloo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck Juliette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e acte la demission \u00E0 la date du 14/10/2025 de leurs mandats d\u0027administrateurs pour les personnes suivantes: Madame Neyrinck Juliette, domicili\u00E9 \u00E0 1410 Waterloo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.010.088",
    "name_full": "IMMOBILIERE LEBON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.010.088",
    "name_full": "IMMOBILIERE LEBON",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Un mandat sp\u00E9cial est donn\u00E9 \u00E0 Monsieur Fr\u00E9d\u00E9ric Wanlin, Gestion Com-For srl - Av. des Mimosas 42 bte 22 \u00E0 1150 Bruxelles, IPI 104.954 \u0026 512.265, pour retirer tous courriers, pi\u00E8ces \u2026aupr\u00E8s de la poste ou autres services de distribution de courriers et/ou colis.",
      "holder_kbo": null,
      "holder_name": "Monsieur Fr\u00E9d\u00E9ric Wanlin",
      "scope_categories": [
        "postal_services",
        "mail_collection"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "Monsieur NEYRINCK Olivier, n\u00E9 \u00E0 Uccle le 25 avril 1962, domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve de la Meute 2; ... sont renomm\u0117s administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans \u00E0 partir du 12 juin 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "Madame NEYRINCK Audrey, n\u00E9e \u00E0 Uccle le 17 juin 1964, domicili\u00E9e \u00E0 4600 Fairfieldrive Bethesda Washington (Etats-Unis); ... sont renomm\u0117s administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans \u00E0 partir du 12 juin 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Juliette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "Mademoiselle NEYRINCK Juliette, n\u00E9e \u00E0 Uccle le 1er avril 1991, domicili\u00E9e \u00E0 1410 Waterloo, Dr\u00E8ve de la! Meute 2: ... sont renomm\u0117s administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans \u00E0 partir du 12 juin 2015."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "Monsieur NEYRINCK Olivier pr\u00E9nomm\u00E9 est renomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce 12 juin 2015 jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de son mandat d\u0027administrateur dans cette soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.010.088",
    "name_full": "IMMOBILIERE LEBON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.010.088",
    "name_full": "IMMOBILIERE LEBON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}