QUARES FACILITY MANAGEMENT

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      "evidence_quote": "De Aandeelhouders bevestigen dat volgend op voorgaande besluiten, de raad van bestuur van de Vennootschap is samengesteld uit de volgende 5 bestuurders: 1) QUARES INVEST BV, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Guillaume PINTE, bestuurder categorie A",
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      "evidence_quote": "5) BUSINESS MANAGEMENT \u0026 CONSULTANCY CENTER BV, afgekort \u0022B.M.C.C.\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Freddy HOORENS, bestuurder categorie C",
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      "evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen aan Meester Anouk DE GRAEF en/of Meester Muhamet BEGAJ, en/of aan elke andere advocaat van het advocatenkantoor VERHAEGEN WALRAVENS.",
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      "evidence_quote": "De Aandeelhouders beslissen QUARES INVEST BV, met zetel gevestigd te 2000 Antwerpen, Museumstraat 50, ingeschreven in de K.B.O. onder het nummer 0832.755.589, en vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Guillaume PINTE, aan te stellen als bestuurder categorie A"
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      "effective_date": "2025-01-24",
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      },
      "effective_date": "2025-01-24",
      "evidence_quote": "BUSINESS MANAGEMENT \u0026 CONSULTANCY CENTER BV, afgekort \u0022B.M.C.C.\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Freddy HOORENS, aan te stellen als bestuurder categorie C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.318.174",
    "name_full": "QUARES FACILITY MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorens Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Business Management \u0026 Consultancy Center",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Business Management \u0026 Consultancy Center met maatschappelijke zetel te Lisbloemstraat 6 te 8501 Kortrijk vertegenwoordigd door: Hoorens Freddy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Du Bois Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fontenelle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Fontenelle met maatschappelijke zetel te Diamantlaan 24 te 1030 Schaarbeek vertegenwoordigd door: Du Bois Herman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.318.174",
    "name_full": "QUARES FACILITY MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20B"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20J"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 01 februari 2022 blijkt dat de Raad van Bestuur beslist om de maatschappelijke zetel en de exploitatiezetel te verplaatsen van Schali\u00EBnhoevedreef 20J te 2800 Mechelen naar Schali\u00EBnhoevedreef 20B te 2800 Mechelen met ingang vanaf 01 februan 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.318.174",
    "name_full": "QUARES FACILITY MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siham Rahmuni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832755589",
        "name": "QUARES INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "BESLOTEN om QUARES INVEST BV, met maatschappelijke zetel te Leopold de Waelplaats 8, 2000 Antwerpen, en ondernemingsnummer 0832.755.589, vast vertegenwoordigd door mevrouw Siham Rahmuni te benoemen als bestuurder van de Vennootschap met ingang vanaf heden voor een periode van 6 jaar die zal aflopen "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Siham Rahmuni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832755589",
        "name": "QUARES INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "BESLOTEN om QUARES INVEST BV, met zetel te Leopold de Waelplaats 8, 2800 Antwerpen, en met ondernemingsnummer 0832.755.589, vast vertegenwoordigd door mevrouw Siham Rahmuni, met ingang vanaf heden te benoemen als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.318.174",
    "name_full": "QUARES FACILITY MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy HOORENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880293608",
        "name": "B.M.C.C. B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 20.09.2017 heeft beslist om volgende bestuurders te herbenoemen: - B.M.C.C. B.V.B.A., voormeld. De verinootschap B.M.C.C. B.V.B.A. heeft de natuurlijke persoon Freddy HOORENS aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman DU BOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462347332",
        "name": "FONTENELLE B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 20.09.2017 heeft beslist om volgende bestuurders te herbenoemen: - FONTENELLE B.V.B.A., voormeld. De verinootschap FONTENELLE B.V.B.A. heeft de natuurlijke persoon Herman DU BOIS aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen DESMYTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871312396",
        "name": "ADMIRES B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 20.09.2017 heeft beslist om volgende bestuurders te herbenoemen: - ADMIRES B.V.B.A., voormeld. De vennootschap ADMIRES B.V.B.A. heeft de riatuurlijke persoon Arineleen DESMYTER aangeduid als vaste vertegenwoordiger van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.318.174",
    "name_full": "QUARES FACILITY MANAGEMENT",
    "legal_form": "NV"
  }
}