LA DAME DE BRUXELLES

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elizabeth LATOUCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "la SA FIDUCIAL REAL ESTATE a d\u00E9sign\u00E9 en qualit\u00E9 de nouveau repr\u00E9sentant permanent Madame Elizabeth LATOUCHE en remplacement de Monsieur Bertrand COTE et ce, \u00E0 dater du 04 novembre 2025."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "la SA FIDUCIAL REAL ESTATE a d\u00E9sign\u00E9 en qualit\u00E9 de nouveau repr\u00E9sentant permanent Madame Elizabeth LATOUCHE en remplacement de Monsieur Bertrand COTE et ce, \u00E0 dater du 04 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DE BONHOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. DE BONHOME - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u0117e \u0022 O. DE BONHOME - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022, dont le repr\u00E9sentant permanent est Monsieur Olivier DE BONHOME, pour une nouvelle p\u00E9riod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Mohamed GHAYATI, avocat au barreau de Bruxelles et membre du cabinet d\u0027avocats \u00AB De Caluwe \u0026 Horsmans \u00BB \u00E0 1050 Bruxelles, avenue Louise, 283/21, avec pouvoir de substitution et pouvoir d\u0027agir chacun individuellement, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Mohamed GHAYATI",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "legal_modifications"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u0027\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS ESCURIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL pour une dur\u00E9e de six (6) ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA FIDUCIAL REAL ESTATE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "de ne pas renouveler le mandat de Monsieur Bertrand COTE et de nommer en remplacement la SA FIDUCIAL REAL ESTATE pour une p\u00E9riode de six (6) ann\u00E9es"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre JARJAILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FIDUCIAL REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confirmer la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ESCURIAL, avec comme repr\u00E9sentant permanent Monsieur Jean-Pierre JARJAILLE, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration et d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O.de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O.de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprise\u0022 sise avenue du Martin P\u00EAcheur, 23 bte 25-1170 BRUXELLES, dont le repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises \u0022, sise avenue du Martin P\u00EAcheur, 23 bte 25-1170 BRUXELLES, dont le repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS ESCURIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de la SAS ESCURIAL pour une dur\u00E9e de six (6) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand COTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de Monsieur Bertrand COTE pour une dur\u00E9e de six (6) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert JACOLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de : - renouveler le mandat d\u0027administrateur arrivant \u00E0 terme de Monsieur Hubert JACOLIN pour une dur\u00E9e de six (6) ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS ESCURIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confrimer la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ESCURIAL, en qualit\u00E9 de ... administrateur d\u00E9l\u00E9gu\u00E9 ... \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS ESCURIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-21",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer et nommer, en tant que de besoin, confrimer la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais ESCURIAL, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration ... \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire arrivant \u00E0 terme de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022, sise rue de Livourne, 45 - 1050 Bruxelles, dont le repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dumortier \u0026 Co Scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Jean-Marie DUMORTIER - \u0022 Dumortier \u0026 Co Scrl \u0022 en sa qualit\u00E9 de commissaire-r\u00E9viseur, en raison d\u0027un conflit d\u0027int\u00E9r\u00EAts l\u0027opposant \u00E0 la soci\u00E9t\u00E9.\u0022"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en remplacement du commissaire d\u00E9missionnaire susnomm\u00E9 la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseurs d\u0027Entreprises\u0022 sise rue de Livourne, 45 - 1050 Bruxelles dont le repr\u00E9sentant perm"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0464.703.640",
    "name_full": "LA DAME DE BRUXELLES",
    "legal_form": "SA"
  }
}