MONTESSORI HOUSE BRUSSELS

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      "type": "officer_resignation",
      "quote": "la d\u00E9mission de: -Monsieur Michael VAN RATINGEN (I\u0027\u003C Administrateur D\u00E9missionnaire \u00BB) de son mandat d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet au 4 mars 2026.",
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    {
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      "quote": "laquelle d\u00E9signe comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat en son nom et pour son compte Monsieur James DOHERTY.",
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      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration sp\u00E9ciale \u00E0 Monsieur Julien TONDREAU et Monsieur Lionel PEETERS. avocats, dont les bureaux sont situ\u00E9s Avenue de Sumatra 41, \u00E0 1180 Uccle, avec possibilit\u00E9 de substitution, pour le d\u00E9p\u00F4t de ces r\u00E9solutions au greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de leur publication aux annexes au Moniteur belge.",
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        "substitution": true
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire donne procuration sp\u00E9ciale \u00E0 Monsieur Julien TONDREAU et Monsieur Lionel PEETERS. avocats, dont les bureaux sont situ\u00E9s Avenue de Sumatra 41, \u00E0 1180 Uccle, avec possibilit\u00E9 de substitution, pour le d\u00E9p\u00F4t de ces r\u00E9solutions au greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de leur publication aux annexes au Moniteur belge.",
      "value": {
        "purpose": "d\u00E9p\u00F4t de ces r\u00E9solutions au greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de leur publication aux annexes au Moniteur belge",
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      "name": "MONTESSORI HOUSE BRUSSELS",
      "attrs": {
        "seat": "Avenue de Tervueren 177, \u00E0 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "Michael VAN RATINGEN",
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      "kind": "person",
      "name": "Julien TONDREAU",
      "attrs": {
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      "name": "Lionel PEETERS",
      "attrs": {
        "role": "avocat",
        "address": "Avenue de Sumatra 41, \u00E0 1180 Uccle"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RATINGEN Michael Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e - Monsieur VAN RATINGEN Michael Maria, n\u00E9 \u00E0 Amsterdam (Pays-Bas) le 29 septembre 1956, domicili\u00E9 \u00E0 1000 Bruxelles"
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    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "177"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2016-08-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18 juillet 2016 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, et acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue de Tervuren, 177 1150 Woluwe-Saint-Pierre. Cette d\u00E9cision prend effet \u00E0 dater du 08-08-2016"
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  "statute_change": {
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    "effective_date": "2015-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.106.014",
    "name_full": "MONTESSORI HOUSE BRUSSELS",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Noorus Sabah USMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-21",
      "evidence_quote": "La d\u00E9mission de Madame Noorus Sabah USMAN domicili\u00E9e Boulevard des Invalides 243 \u00E0 1160 Bruxelles (NN: 510626.324.09) en qualit\u00E9 de g\u00E9rante et d\u00E9charge de son mandat lui sera donn\u00E9 lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur l\u0027approbation des comptes annuels au 31 ao\u00FBt 2010.",
      "discharge_granted": false
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Micha\u00EBl VAN RATINGEN",
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      },
      "effective_date": "2010-04-21",
      "evidence_quote": "La nomination en qualit\u00E9 de g\u00E9rant de Monsieur Micha\u00EBl VAN RATINGEN domicili\u00E9 rue des Bogards 5 bo\u00EEte 6 \u00E0 1000 Bruxelles (NN: 560929.581.79). Son mandat est r\u00E9mun\u00E9r\u00E9. Ces d\u00E9cisions prennent effet imm\u00E9diatement."
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