La Tourmaline

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        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs non statutaires pour une dur\u00E9e de six (6) ans: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C E-State \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Moli\u00E8re, 262, inscrite au Registre des Personnes Morales fr\u00E1ncophone de Bruxelles sous le num\u00E9ro d\u0027entreprise 0466.809."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORTS Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466809431",
        "name": "NICOLAS ORTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C NICOLAS ORTS \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Hamoir, 14A, inscrite au Registre des Personnes Morales francophone de Bruxelles sous le num\u00E9ro d\u0027entreprise 0466.809.431, ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par son administrateur Monsieur ORTS Nic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRIGHS Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502250459",
        "name": "ZOU2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ZOU2 \u00BB, pr\u00E9cit\u00E9e, qui accepte et qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 LA TOURMALINE, Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E-State",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NICOLAS ORTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZOU2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "LAMBRIGHS Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Pierre-Damien Jean Louis Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "ZOU2",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "La Tourmaline"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le mandat de commissaire de Monsieur Joseph MARKO, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE, est renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans portant sur le contr\u00F4le des comptes 2021, 2022 et 2023; son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 approuva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LANCON SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ZOU2 SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RED CONSULT SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "La Tourmaline"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8cia Landell",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444235551",
        "name": "LANCON SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502250459",
        "name": "ZOU2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires nomment administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ZOU2 SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Sitelles 35, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damien Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RED CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RED CONSULT SPRL, ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Sainte-Anne, 176, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre jusqu\u0027au 31 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M.MARKO Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 D\u00E9cembre 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les exercices se terminant le 31 d\u00E9cembre 2018 et 2019 en remplacement de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises, ayant son"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 D\u00E9cembre 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les exercices se terminant le 31 d\u00E9cembre 2018 et 2019 en remplacement de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises, ayant son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en remplacement de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les exercices se terminant le 31 d\u00E9cembre 2017 et 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "M.MARKO Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STERBELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir: Monsieur Jean STERBELLE. L\u0027assembl\u00E9e d\u00E9cide de leur accorder une d\u00E9charge provisoire pour l\u0027exercice de leur mandat depuis le 1er janvier 2017 jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH-MOONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir: Monsieur Guy VAN WYMERSCH-MOONS. L\u0027assembl\u00E9e d\u00E9cide de leur accorder une d\u00E9charge provisoire pour l\u0027exercice de leur mandat depuis le 1er janvier 2017 jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir: Monsieur Mario ANTHUENIS. L\u0027assembl\u00E9e d\u00E9cide de leur accorder une d\u00E9charge provisoire pour l\u0027exercice de leur mandat depuis le 1er janvier 2017 jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir: Monsieur Alain VERHEULPEN. L\u0027assembl\u00E9e d\u00E9cide de leur accorder une d\u00E9charge provisoire pour l\u0027exercice de leur mandat depuis le 1er janvier 2017 jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan VANDELOISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 \u00E0 savoir: Monsieur Ga\u00EBtan VANDELOISE. L\u0027assembl\u00E9e d\u00E9cide de leur accorder une d\u00E9charge provisoire pour l\u0027exercice de leur mandat depuis le 1er janvier 2017 jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Th\u00E9r\u00E8cia LANDELL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444235551",
        "name": "LANCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 compter du jour de l\u0027acte, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LANCON \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon, 68, inscrite au registre des pers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damien LEBEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828037233",
        "name": "RED Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 compter du jour de l\u0027acte, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RED Consult \u00BB, ayant son si\u00E8ge social \u00E0 1640 Sint-Genesius-Rode, avenue Sainte-Anne 176, inscrite au Registre des Per"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Th\u00E9r\u00E8cia LANDELL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444235551",
        "name": "LANCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LANCON \u00BB, pr\u00E9nomm\u00E9e, qui accepte, laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Anna Th\u00E9r\u00E8cia LANDELL,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 142 du Code des soci\u00E9t\u00E9s, de nommer un commissaire pour une dur\u00E9e de trois ann\u00E9es, et appelle \u00E0 ces fonctions: - Monsieur Joseph MARKO, dont les bureaux sont \u00E9tablis \u00E0 1348 Ottignies-Louvain-La-Neuve, rue du Bosquet 8A, pour les trois exercices se termina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0407.963.390",
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    {
      "kind": "capital_decrease",
      "after_eur": 2000000,
      "delta_eur": -2600000,
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    "extractor": "qwen3-30b-a3b"
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    "new": "",
    "old": "",
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    "changed": true
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  "subject_company": {
    "kbo": "0407.963.390",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
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      "role": "administrateur",
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        "rrn": null,
        "name": "Monsieur Jean STERBELLE",
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      }
    },
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      "kind": "director_out",
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        "name": "Monsieur Mario ANTHUENIS",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Monsieur Alain VERHEULPEN",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Monsieur Ga\u00EBtan VANDELOISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LANCON \u003E",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de LANCON",
      "person": {
        "rrn": null,
        "name": "Madame Anna Th\u00E9r\u00E8cia LANDELL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RED Consult \u003E",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de RED Consult",
      "person": {
        "rrn": null,
        "name": "Monsieur Pierre-Damien LEFEBVRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LANCON \u003E",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de LANCON (administrateur d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Madame Anna Th\u00E9r\u00E8cia LANDELL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Monsieur Joseph MARKO",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE"
  }
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 489",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
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        "raw": "Place du Tr\u00F4ne num\u00E9ro 1 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 489, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli avenue Louise 489 \u00E0 1050 Bruxelles.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 489",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place du Tr\u00F4ne num\u00E9ro 1 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts, afin de les mettre en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et le Code des soci\u00E9t\u00E9s comme suit, et d\u0027adopter le nouveau texte suivant : Le si\u00E8ge social est \u00E9tabli avenue Louise 489 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli avenue Louise 489 \u00E0 1050 Bruxelles.",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2600000,
      "currency": "EUR",
      "after_eur": 2000000,
      "delta_eur": -2600000,
      "before_eur": 4600000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social de deux millions s\u00EDx cents mille euros pour le porter de 4.600.000 \u00E0 2.000.000 d\u0027euros par absorption des pertes \u00E0 due concurrence.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 489, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
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{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-12-12",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 142 du Code des soci\u00E9t\u00E9s, de nommer un commissaire pour une dur\u00E9e de trois ann\u00E9es, et appelle \u00E0 ces fonctions: - Monsieur Joseph MARKO, dont les bureaux sont \u00E9tablis \u00E0 1348 Ottignies-Louvain-La-Neuve, rue du Bosquet 8A, pour les trois exercices se terminant le 31 d\u00E9cembre 2018, 2019 et 2020.",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Joseph MARKO"
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    "kbo": "0407.963.390",
    "name_full": "LA TOURMALINE",
    "legal_form": "SA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et facult\u00E9 de substitu-tion: ... - au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Anna Th\u00E9r\u00E8cia LANDELL",
        "quote": "ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LANCON \u003E, pr\u00E9nomm\u00E9e, qui accepte, laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Anna Th\u00E9r\u00E8cia LANDELL, pr\u00E9nomm\u00E9e, qui accepte.",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Place du Tr\u00F4ne 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Tr\u00F4ne",
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        "postcode": "1000",
        "box_number": null,
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        "raw": "Bld du Savexain, 25 1170 Bruxelles",
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        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Le Conseil d\u0027administration du 28 f\u00E9vrier 2017 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Tr\u00F4ne 1, 1000 Bruxelles. Ce changement prend effet \u00E0 partir du 15 mai 2017.",
      "region_changed": false,
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    "language": "fr",
    "pub_date": "2017-08-31",
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  "co_filed_documents": [
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      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Le Conseil d\u0027administration du 28 f\u00E9vrier 2017 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Tr\u00F4ne 1, 1000 Bruxelles. Ce changement prend effet \u00E0 partir du 15 mai 2017."
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  "act_meta": {
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    "kbo": "0407.963.390",
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