LACE PALACE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN HSAIN LACHIRI CAVEYE Soulaimane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur BEN HSAIN LACHIRI CAVEYE Soulaimane, domicili\u00E9e \u00E0 1140 Bruxelles, Clos de l\u0027Oasis, 23, est nomm\u00E9e administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvieer 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.739.175",
    "name_full": "LACE PALACE",
    "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": "2025-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.739.175",
    "name_full": "LACE PALACE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BEN HSAIN LACHIRI Mohsine",
        "quote": "comme administrateurs-d\u00E9l\u00E9gu\u00E9s : Monsieur BEN HSAIN LACHIRI Mohsine et Madame CAVEYE Laurence Elise Marguerite.",
        "excluded_powers": null
      },
      {
        "name": "CAVEYE Laurence Elise Marguerite",
        "quote": "comme administrateurs-d\u00E9l\u00E9gu\u00E9s : Monsieur BEN HSAIN LACHIRI Mohsine et Madame CAVEYE Laurence Elise Marguerite.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN HSAIN LACHIRI CAVEYE Soulaimane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Monsieur BEN HSAIN LACHIRI CAVEYE Soulaimane devient associ\u00E9 non actif et non r\u00E9mun\u00E9r\u00E9, \u00E0 partir du 30 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.739.175",
    "name_full": "LACE PALACE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.739.175",
    "name_full": "LACE PALACE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENAULT Claude Louise Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prendre connaissance de la d\u00E9mission de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 de : - Madame VENAULT Claude Louise Marie, domicili\u00E9e \u00E0 1030 Schaerbeek, Clos des Fleurs 1;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND L\u00E9once Marie Charlotte Anna Fernande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de prendre connaissance de la d\u00E9mission de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 de : ... - Madame BERTRAND L\u00E9once Marie Charlotte Anna Fernande, domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, avenue Martin-P\u00EAcheur 52 bo\u00EEte 148;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN HSAIN LACHIRI Mohsine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur de la soci\u00E9t\u00E9: Monsieur BEN HSAIN LACHIRI Mohsine, domicili\u00E9e \u00E0 1140 Evere, clos de l\u0027Oasis 23."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVEYE Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans: Madame CAVEYE Laurence, demeurant \u00E0 1140 Evere, Clos de l\u0027Oasis 23"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN HSA\u00CFN LACHIRI Mohsine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans: ... et Monsieur BEN HSA\u00CFN LACHIRI Mohsine, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.739.175",
    "name_full": "LACE PALACE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caveye Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA LACE PALACE, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs de Mesdames Caveye Laurence et Venault Claude pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 (approuvant les comptes annuels de 2019)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Venault Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA LACE PALACE, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs de Mesdames Caveye Laurence et Venault Claude pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 (approuvant les comptes annuels de 2019)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand L\u00E9once",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De plus, l\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Bertrand L\u00E9once, n\u00E9e le 19 janvier 1937, en tant qu\u0027administrateur et ce pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 (approuvant les comptes annuels de 2019)."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Venault Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame VENAULT Claude pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 (approuvant les comptes annuels de 2019)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.739.175",
    "name_full": "LACE PALACE",
    "legal_form": "SA"
  }
}