LA FONCIERE PRIVEE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame JUVENT Nicole Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de confirmer la nomination en qualit\u00E9 d\u2019administrateurs de : *Madame JUVENT Nicole Catherine, n\u00E9e \u00E0 Ixelles le 28 novembre 1948, inscrite au registre national sous le num\u00E9ro ******-***-**, domicili\u00E9e \u00E0 1780 Wemmel, Willem Bernardstraat 11."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur MERCKX Jacques Albert Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de confirmer la nomination en qualit\u00E9 d\u2019administrateurs de : *Monsieur MERCKX Jacques Albert Antoine, n\u00E9 \u00E0 Ixelles le 14 mars 1950, inscrit au registre national sous le num\u00E9ro *****-***-**, domicili\u00E9e \u00E0 4051 B\u00E2le (Suisse), Arnold Boecklin Strasse 1 et ce suite a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame OLIVIER B\u00E9atrice Alice Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 04 juin 2024 a act\u00E9 que le mandat en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 exerc\u00E9 par Madame OLIVIER B\u00E9atrice Alice Andr\u00E9e, n\u00E9e \u00E0 Ottignies le 29 janvier 1961, inscrite au registre national sous le num\u00E9ro *****-***-**, domicili\u00E9e \u00E0 1420 Braine l\u2019Alleu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame JUVENT Nicole Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s s\u2019est r\u00E9uni le Conseil d\u2019administration et nomme : \u2022 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 : Madame JUVENT Nicole Catherine, n\u00E9e \u00E0 Ixelles le 28 novembre 1948, inscrite au registre national sous le num\u00E9ro *****-***-**, domicili\u00E9e \u00E0 1780 Wemmel, Willem Bernardstraat 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur MERCKX Jacques Albert Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s s\u2019est r\u00E9uni le Conseil d\u2019administration et nomme : \u2022 en qualit\u00E9 du Pr\u00E9sident du Conseil d\u2019administration de la soci\u00E9t\u00E9 : Monsieur MERCKX Jacques Albert Antoine, n\u00E9 \u00E0 Ixelles le 14 mars 1950, inscrit au registre national sous le num\u00E9ro *****-***-**, domicili\u00E9e \u00E0 4051 B\u00E2le (Suisse)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.070.721",
    "name_full": "LA FONCIERE PRIVEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Le Pr\u00E9sident propose d\u0027\u00E9lire Monsieur Jacques MERCKX au poste d\u0027administrateur, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire devant se tenir en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.070.721",
    "name_full": "LA FONCIERE PRIVEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Juvent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, Mme Nicole Juvent, Administrateur, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire, Mme B\u00E9atrice Olivier, Administrateur, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle devant se tenir en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.070.721",
    "name_full": "LA FONCIERE PRIVEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "rue Blanche",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Brillat Savarin",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2021-08-25",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de l\u0027avenue Brillat Savarin 75 \u00E0 1050 BRUXELLES \u00E0 la rue Blanche 18 \u00E0 1060 BRUXELLES et ce \u00E0 dater du 25 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.070.721",
    "name_full": "LA FONCIERE PRIVEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice OLIVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination au poste d\u0027Admin\u00EDstrateur de Madame B\u00E9atrice OLIVIER, rue de la L\u00E9g\u00E8re Eau 56, 1420 Braine-l\u0027Alleud, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.070.721",
    "name_full": "LA FONCIERE PRIVEE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VRYGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission au poste d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Nicolas VRYGHEM, rue de Gobertange 12 \u00E0 1370 M\u00E9lin, avec effet au 3 mars 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VRYGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission au poste d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Nicolas VRYGHEM, rue de Gobertange 12 \u00E0 1370 M\u00E9lin, avec effet au 3 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.070.721",
    "name_full": "LA FONCIERE PRIVEE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 IXELLES - AVENUE BRILLAT SAVARIN 75",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-11-28",
        "name": "Madame JUVENT Nicole Catherine",
        "niss": null,
        "address": "1780 Wemmel, rue Willem Bernard, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 307.5,
      "holder_person_name": "Madame JUVENT Nicole Catherine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 1225,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-08-26",
        "name": "Monsieur VRYGHEM Nicolas Simon Reine Marie Ghislain",
        "niss": null,
        "address": "1370 Jodoigne, rue de Gobertange, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61192.5,
      "holder_person_name": "Monsieur VRYGHEM Nicolas Simon Reine Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 995,
      "amount_subscribed_eur": 243775,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 245000,
  "subject_company": {
    "kbo": "0846.070.721",
    "name_full": "LA FONCIERE PRIVEE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-05-16",
  "post_incorporation_mandates": []
}