Place d'Armes

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692953350",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et renouvelle le mandat du commissaire \u003C\u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.953.350",
    "name_full": "PLACE D\u0027ARMES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.953.350",
    "name_full": "PLACE D\u0027ARMES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437428032",
        "name": "LA S.A. IMMO-SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s : 1. La S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0437.428.032, pour laquelle agira son repr\u00E9sentant permanent Monsieur Bermard CAYMAN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534653508",
        "name": "LA S.P.R.L. GESCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s : 2. La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 Charleroi, rue Haies Germaine, RPM 0534.653.508, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Olivier CAYMAN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "LA S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s : 3. La S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CAYMAN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "LA S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseii d\u0027administration \u00E9tant ici r\u00E9uni, celui-ci nomme la S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CAYMAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.953.350",
    "name_full": "PLACE D\u0027ARMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque et renouvelle le mandat du commissaire \u00AB F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.953.350",
    "name_full": "PLACE D\u0027ARMES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6280 Gerpinnes, All\u00E9e des \u00C9rables 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0437.428.032",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB IMMO-SAMBRE \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0437.428.032",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB IMMO-SAMBRE \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0542.508.033",
        "name": "La soci\u00E9t\u00E9 anonyme \u00ABLa Fonci\u00E8re de Gerpinnes \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0542.508.033",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00ABLa Fonci\u00E8re de Gerpinnes \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0692.953.350",
    "name_full": "Place d\u2019Armes",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-26",
  "post_incorporation_mandates": []
}