PLEIADE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "d\u0027Arconatistraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": "101",
        "street_number": "77"
      },
      "old_address": {
        "city": "Lennik",
        "region": null,
        "street": "Grote Vijverselenweg",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De zetel wordt verplaatst van Grote Vijverselenweg 12, 1750 Lennik naar d\u0027Arconatistraat 77 bus 101, 1700 Dilbeek. Deze wijziging gaat in vanaf 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENINDEN Viviane Jeanne Pierrette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-20",
      "evidence_quote": "De algemene vergadering beslist te benoemen als niet-statutair bestuurder: mevrouw VANDENINDEN Viviane Jeanne Pierrette, geboren te Elsene op twee maart negentienhonderd vijfenvijftig, wonende te 1180 Ukkel, Avenue Winston Churchill 192 A6, voor een periode van 6 jaar vanaf heden, die alhier bevesti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Frederik Emiel Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : - de heer VERHASSELT Frederik Emiel Elisabeth, wonende te 1860 Meise, Kardinaal Sterckxlaan 120"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Marie Jessica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : - mevrouw VERHASSELT Marie Jessica, wonende te 1750 Lennik, Grote Vijverselenweg 12;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENINDEN Viviane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : - mevrouw VANDENINDEN Viviane; wonende te 1180 Ukkel, Winston Churchillaan 192 A 6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Frederik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als niet-statutaire bestuurders (voor een periode van 6 jaar ingaand op heden): - de heer VERHASSELT Frederik, aanwezig of vertegenwoordigd, en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als niet-statutaire bestuurders (voor een periode van 6 jaar ingaand op heden): - mevrouw VERHASSELT Marie, aanwezig of vertegenwoordigd, en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lennik",
        "region": "Vlaams Gewest",
        "street": "Grote Vijverselenweg",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals Gewest",
        "street": "avenue Petite Jonction",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 1750 Lennik, Grote Vijverselenweg 12, avec effet de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Luc Frans Maarten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) pr\u00E9sent\u00E9e par monsieur VERHASSELT Luc Frans Maarten, NN421116-117-71, domcilit\u00E9 \u00E0 1780 Wemmel, Frans Robbrechtsstraat 33. Cette d\u00E9mission prend effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Frederik Emiel Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs: Monsieur VERHASSELT Frederik Emiel Elisabeth, n\u00E9 \u00E0 gand le 05 septembre 1973, NN 730905-081.07, demeurant \u00E0 1785 Merchtem, Brusselsesteenweg 261"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHASSELT Marie Jessica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs: ... Madame VERHASSELT Marie Jessica, n\u00E9e \u00E0 Uccle le 21 mars 1990, NN 900312-378.09, demeurant \u00E0 1420 Braine l\u0027Alleud, avenue de la Petite Jonction 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer: ... -\u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0027L\u00E9onard \u0026 Van Bellinghen\u0027 notaires associ\u00E9s pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts;",
      "holder_kbo": null,
      "holder_name": "L\u00E9onard \u0026 Van Bellinghen",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VANDENINDEN Viviane Jeanne Pierrette",
        "quote": "sont appel\u00E9s aux fonctions de pr\u00E9sident du conseil d\u0027administration, pour la dur\u00E9e de son mandat d\u0027administrateur et aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: -Madame Vandeninden Viviane pr\u00E9nomm\u00E9e;",
        "excluded_powers": null
      },
      {
        "name": "VERHASSELT Luc Frans Maarten",
        "quote": "et monsieur Verhasselt Luc pr\u00E9nomm\u00E9,",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhasselt Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Verhasselt Luc, 1780 Wemmel, de Limburg Stirumlaan 73, a \u00E9t\u00E9 nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.600.463",
    "name_full": "PLEIADE",
    "legal_form": "SA"
  }
}