Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 5
05-12-2025
Zetelwijziging
05-12-2025
v3.2
22-05-2024
v3.2
19-04-2021
v3.2
18-04-2017
v3.2
Alle aktes · 12
bijgewerkt 6 maanden geleden
2025
05-12-2025 Zetelverplaatsing van Etterbeek naar Woluwe-Saint-Pierre
- Avenue de l'Armée 6 - 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Arm\u00E9e 6 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-11-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "V\u00F5let Bi",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FOX and Partners SRL",
"person_name": null,
"org_rep_person_name": "Monsieur Vanderaspaille Gregory",
"person_role_at_subject": null
},
"co_filed_documents": [
"d\u00E9claration de modification",
"immatriculation",
"radiation"
]
}05-12-2025 Zetelverplaatsing van Etterbeek naar Woluwe-Saint-Pierre
- Avenue de l'Armée 6, 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Samenvatting:
v3.2
Technische details
{
"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": "313"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-11-05",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}2024
22-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Grados Joseph — Bestuurder
- Friedman Menahem — Bestuurder
- Miller Shiloh — Bestuurder
- Neumark Aviho — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miller Shiloh",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "La d\u00E9mission de Monsieur Miller Shiloh de ses fonctions d\u0027administrateur \u00E0 dater du 31 janvier 2024. D\u00E9charge-lui est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neumark Aviho",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "La d\u00E9mission de Monsieur Neumark Aviho de ses fonctions d\u0027administrateur \u00E0 dater du 31 janvier 2024. D\u00E9charge-lui est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grados Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-26",
"evidence_quote": "La nomination de Monsieur Grados Joseph, en tant qu\u0027Administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Friedman Menahem",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-26",
"evidence_quote": "La nomination de Monsieur Friedman Menahem, en tant qu\u0027Administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}22-05-2024 Zetelverplaatsing van Ixelles naar Etterbeek
- Avenue Louise 209, 1050 Ixelles → Avenue de l'Armée 6, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "209"
},
"effective_date": "2024-02-26",
"evidence_quote": "Les nouveaux administrateurs d\u00E9c\u00EDdent de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue de l\u0027Arm\u00E9e 6 - 1040 Etterbeek, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}2021
19-04-2021 Corinne NICOLAS neemt ontslag als bestuurder
- Corinne NICOLAS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne NICOLAS",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-17",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Corinne NICOLAS, domicili\u00E9e \u00E0 1060 Bruxelles, 20 Place Antoine Delporte. D\u00E9charge lui est donn\u00E9e pour le mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}19-04-2021 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 283, 1050 Bruxelles → Avenue Louise 209A, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "283"
},
"effective_date": "2021-02-17",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat le transfert du si\u00E8ge social et d\u0027exploitation \u00E0 1050 Bruxelles, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier les statuts avec le texte suivant: \u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 209A \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}2020
20-08-2020 4 herbenoemd
- Corinne Nicolas — Bestuurder
- Aviho Neumark — Bestuurder
- Chaim Jagermann — Bestuurder
- Shiloh Miller — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel-Aviv, Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Chaim Jagermann, domicili\u00E9 561 avenue Louise \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan, Isra\u00EBl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}2019
22-05-2019 4 herbenoemd
- Aviho Neumark — Bestuurder
- Chaim Jagermann — Bestuurder
- Shiloh Miller — Bestuurder
- Corinne Nicolas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}2018
10-09-2018 4 herbenoemd
- Aviho Neumark — Bestuurder
- Chaim Jagermann — Bestuurder
- Shiloh Miller — Bestuurder
- Corinne Nicolas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}2017
18-04-2017 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Chaim Jagermann — Bestuurder
- Corinne Nicolas — Bestuurder
- Joseph Grados — Bestuurder
- Menahem Friedman — Bestuurder
- Aviho Neumark — Bestuurder
- Shiloh Miller — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Grados",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Menahem Friedman",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 1 Aloni Nissim Street App 77-Tel Aviv - Isra\u00EBl (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise \u00E0 1050 Bruxelles (nomination)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 43 Ennismore Gardens, Flat 5-SW7 1AQ London-UK (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles (nomination)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}18-04-2017 Zetelverplaatsing binnen Bruxelles
- Rue Defacqz 113, 1060 Bruxelles → Avenue Louise 283, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "283"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Defacqz",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113"
},
"effective_date": "2017-03-24",
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Avenue Louise 283, bo\u00EEte 5 -1050 Bruxeiles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}2011
16-02-2011 4 bestuurders benoemd
- Joseph Grados — Bestuurder
- Menahem Friedman — Bestuurder
- Aviho Neumark — Bestuurder
- Shiloh Miller — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Grados",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer pour une dur\u00E9e de 6 ans: a) En tant qu\u0027administrateurs pr\u00E9sent\u00E9s par le groupe A : - Joseph Grados"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Menahem Friedman",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer pour une dur\u00E9e de 6 ans: a) En tant qu\u0027administrateurs pr\u00E9sent\u00E9s par le groupe A : ... Menahem Friedman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer pour une dur\u00E9e de 6 ans: b) En tant qu\u0027administrateurs pr\u00E9sent\u00E9s par le groupe B : - Aviho Neumark"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer pour une dur\u00E9e de 6 ans: b) En tant qu\u0027administrateurs pr\u00E9sent\u00E9s par le groupe B : ... Shiloh Miller"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.096.210",
"name_full": "NADLAN PROPERTIES",
"legal_form": "SA"
}
}