KOYMOS-GESTION

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "KOYMOS-GESTION, EN ABREGE : NATURIA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter VERMEERSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820171622",
        "name": "SRL Kronos Konsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e et \u00E0 partir du 01/09/2025: la SRL Kronos Konsult (CBE 0820.171.622), ayant son si\u00E8ge \u00E0 8200 Brugge (Sint-Andries), Doornstraat 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "KOYMOS-GESTION, EN ABREGE : NATURIA",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "NATURIA - ECOCAMP DE CHIMAY, EN ABREGE : NATURIA",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "NATURIA - ECOCAMP DE CHIMAY, EN ABREGE : NATURIA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de Foy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les coop\u00E9rateurs nomment M. Tanguy de Foy, M. Bernard Gosselet et Mme Sophie Quinet aux postes d\u0027administrateurs de la Soci\u00E9t\u00E9. Leur mandat prend effet \u00E0 dater de ce jour et pour une dur\u00E9e de trois (3) ans, leur mandat s\u0027achevant de plein droit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gosselet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les coop\u00E9rateurs nomment M. Tanguy de Foy, M. Bernard Gosselet et Mme Sophie Quinet aux postes d\u0027administrateurs de la Soci\u00E9t\u00E9. Leur mandat prend effet \u00E0 dater de ce jour et pour une dur\u00E9e de trois (3) ans, leur mandat s\u0027achevant de plein droit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Quinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les coop\u00E9rateurs nomment M. Tanguy de Foy, M. Bernard Gosselet et Mme Sophie Quinet aux postes d\u0027administrateurs de la Soci\u00E9t\u00E9. Leur mandat prend effet \u00E0 dater de ce jour et pour une dur\u00E9e de trois (3) ans, leur mandat s\u0027achevant de plein droit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "NATURIA - ECOCAMP DE CHIMAY, EN ABREGE : NATURIA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa QUAEDPEERDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Vanessa QUAEDPEERDS, en sa qualit\u00E9 d\u0027administrateur de NATURIA, avec effet \u00E0 la date du 30 mars 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques AMULIUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs de NATURIA suivants, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Jacques AMULIUS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Wauthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs de NATURIA suivants, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: -Monsieur Martin Wauthy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "NATURIA - ECOCAMP DE CHIMAY, EN ABREGE : NATURIA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de Foy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-10",
      "evidence_quote": "Monsieur Tanguy de Foy a d\u00E9missionn\u00E9 de son poste d\u0027Administrateur le 10 septembre 2022 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanja Spori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "Madame Tanja Spori a d\u00E9missionn\u00E9 de son poste d\u0027Administratrice et pr\u00E9sidente de l\u0027OA le 06 septembre avec prise d\u0027effet \u00E0 la fin de l\u0027AGE de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Amulius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "Seule la candidature de Monsieur Jacques Amulius est valid\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "NATURIA - ECOCAMP DE CHIMAY, EN ABREGE : NATURIA",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Robechies",
        "region": "R\u00E9gion wallonne",
        "street": "rue de Baili\u00E8vre",
        "country": "BE",
        "postcode": "6460",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Robechies",
        "region": "R\u00E9gion wallonne",
        "street": "rue de Baili\u00E8vre",
        "country": "BE",
        "postcode": "6460",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 6460 Robechies, rue de Baili\u00E8vre, 1B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "NATURIA - ECOCAMP DE CHIMAY, EN ABREGE : NATURIA",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "NATURIA - ECOCAMP DE CHIMAY, EN ABREGE : NATURIA",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Robechies",
        "region": "R\u00E9gion wallonne",
        "street": "rue de Baili\u00E8vre",
        "country": "BE",
        "postcode": "6460",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lompret",
        "region": null,
        "street": "Rue Gabriel Selliere",
        "country": "BE",
        "postcode": "6463",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Neuvi\u00E8me r\u00E9solution \u2013 Adresse du si\u00E8ge\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 6460 Robechies, rue de Baili\u00E8vre, 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.721.731",
    "name_full": "CAMPING ET PECHERIE MON REVE",
    "legal_form": "SPRL"
  }
}