NIGHT 15

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de NIGHT 15 S.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.R.L. NIGHT 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.974.428",
    "name_full": "NIGHT 15",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881506504",
        "name": "ELICAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABELICAM\u00BB ... dont le repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DARDENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881507888",
        "name": "VDARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB ... dont le repr\u00E9sentant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TAMIGNIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838084255",
        "name": "DATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB ... dont le repr\u00E9sentant perm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe FIL\u00C9E",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598909771",
        "name": "J-CF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB ... dont le repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Bernard Emilien Ghislain DELHAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766259220",
        "name": "GDELHAYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur non statutaire - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB ... dont le repr\u00E9sentant permanent est Monsieur DELHAYE, Guillaume Bernard Emilien Ghislain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.974.428",
    "name_full": "NIGHT 15",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": null,
        "street": "avenue Albert Ier",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "PLACE DE LA STATION",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 5000 NAMUR, avenue Albert ler 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.974.428",
    "name_full": "NIGHT 15",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Place de la station",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "PROFONDEVILLE",
        "region": null,
        "street": "ALLEE DES RAMIERS",
        "country": "BE",
        "postcode": "5170",
        "box_number": "B",
        "street_number": "25"
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant et conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: 5000 NAMUR, Place de la station 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.974.428",
    "name_full": "NIGHT 15",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Giraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FERME DE LA TOUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter les d\u00E9missions de la SPRL FERME DE LA TOUR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Giraud et de la SPRL VDARDENNE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Dardenne, de leur mandat de g\u00E9rant."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Dardenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VDARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter les d\u00E9missions de la SPRL FERME DE LA TOUR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur J\u00E9r\u00F4me Giraud et de la SPRL VDARDENNE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Dardenne, de leur mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.974.428",
    "name_full": "NIGHT 15",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Philippe CLINET et de Madame Vinciane REUMONT de leur mandat de g\u00E9rant \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane REUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur Philippe CLINET et de Madame Vinciane REUMONT de leur mandat de g\u00E9rant \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome Giraud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA FERME DE LA TOUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste de g\u00E9rant, la SPRL LA FERME DE LA TOUR, repr\u00E9sent\u00E9e par Monsieur J\u00E9rome Giraud"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Clinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELICAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SPRL ELICAM repr\u00E9sent\u00E9e par Monsieur Philippe Clinet"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Dardenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la SPRL VDARDENNE repr\u00E9sent\u00E9e par Monsieur Vincent Dardenne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.974.428",
    "name_full": "NIGHT 15",
    "legal_form": "SPRL"
  }
}