LES JARDINS D'ADRIENNE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Eeckhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-15",
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als bestuurder ten onbezoldigde titel, voor een periode van zes jaar en met ingang op 15 augustus 2025: \u2022 Tom Eeckhout, wonende te 1750 Lennik, Rosweg 75C."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Goethals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-15",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag met volledige kwijting van de volgende bestuurder, met ingang op 15 augustus 2025: \u2022 De heer Thomas Goethals, wonende te Deken Dergyselaan 23, 8500 Kortrijk.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Lisman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder ten onbezoldigde titel, voor een periode van zes jaar en met ingang op augustus 2025: \u2022 De heer Michael Lisman, wonende te Avenue Princesse Grace 27, 98000 Monaco"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.136.810",
    "name_full": "LES JARDINS D\u0027ADRIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortim SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-05",
      "evidence_quote": "D\u00E9mission avec effet le 5/08/2019 d\u0027administrateur suivant, avec d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour: Fortim SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Galerie Ravenstein 4 b9, inscrite au registre des personnes morales sous le num\u00E9ro 0417.166.811, repr\u00E9sent\u00E9e par Falcon Capital",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Goethals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-05",
      "evidence_quote": "Nomination avec effet \u00E0 dater du 5/08/2019 en tant qu\u0027administrateur, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, pour une p\u00E9riode de six ans: Thomas Goethals, domicili\u00E9 \u00E0 8500 Kortrijk, Deken Degryselaan 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.136.810",
    "name_full": "LES JARDINS D\u0027ADRIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H.S. Stegenga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sebald Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "D\u00E9mission avec effet le 1/12/2018 des administrateurs suivants, avec d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour : Sebald Holding, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 Haarlemmermeer, inscrite au registre des personnes morales sous le num\u00E9ro 34255992, repr\u00E9sent\u00E9e pa",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falcon Capital SAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417166811",
        "name": "Fortim SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "D\u00E9mission avec effet le 1/12/2018 des administrateurs suivants, avec d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour : Fortim SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Galerie Ravenstein 4 b9, inscrite au registre des personnes morales sous le num\u00E9ro 0417.166.811, repr\u00E9sent\u00E9e par Falcon C",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falcon Capital SAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417166811",
        "name": "Fortim SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Nomination avec effet \u00E5 dater du 1/12/2018 en tant qu\u0027administrateurs, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, pour une p\u00E9riode de six ans : Fortim SA, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Galerie Ravenstein 4 b9, inscrite au registre des personnes morales sous le num\u00E9ro 0417.166.811, repr\u00E9sent\u00E9e par Falcon Capit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895863789",
        "name": "Fintea Management \u0026 Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Nomination avec effet \u00E5 dater du 1/12/2018 en tant qu\u0027administrateurs, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, pour une p\u00E9riode de six ans : Fintea Management \u0026 Consulting Services sprl, ayant son si\u00E8ge social \u00E0 Rosweg 75c, 1750 Lennik, RPR 0895.863.789, repr\u00E9sent\u00E9e par Mr. Tom Eeckhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.136.810",
    "name_full": "LES JARDINS D\u0027ADRIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "43-45"
      },
      "effective_date": "2015-07-10",
      "evidence_quote": "3. Verplaatsing van de maatschappelijke zetel van 1050 Brussel, Louizalaan 43-45 naar Drukpersstraat 4 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.136.810",
    "name_full": "LES JARDINS D\u0027ADRIENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervaecke Kristel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "La d\u00E9mission suite \u00E0 son d\u00E9c\u00E8s de Mme Vervaecke Kristel \u00E0 la date du 06.02.2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppens Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-19",
      "evidence_quote": "La d\u00E9m\u00EDssion suite \u00E0 son d\u00E9c\u00E8s de Mme Coppens Yvonne \u00E0 la date du 19.04.2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bonduelle Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-05",
      "evidence_quote": "La fin du mandat de Mme Bonduelle Fran\u00E7o\u00EDse \u00E0 la date du 05.06.2002."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervaecke Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Mme Vervaecke Katrien - Son mandat sera gratuit et prendra fin lors de l\u0027assembi\u00E9e annueile des actionnaires en 2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorlias Lydie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat de Mme Gorlias Lydie - son mandat prendra fin lors de l\u0027assembl\u00E9e annuelle des actionnaires en 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.136.810",
    "name_full": "LES JARDINS D\u0027ADRIENNE",
    "legal_form": "SA"
  }
}