RENIPONT PLAGE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Grand Chemin",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "12-13"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Grand Chemin 36, 1380 Lasne. Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.552.125",
    "name_full": "RENIPONT PLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "270"
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la rue de l\u0027Eglise 12 \u00E0 1380 Lasne. L\u0027ancien si\u00E8ge social de la Route de l\u0027Etat 270 \u00E0 1380 Lasne est supprim\u00E9 et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.552.125",
    "name_full": "RENIPONT PLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Moyersoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9, les d\u00E9missions de Monsieur Jean-Fran\u00E7ois Moyersoen, de Monsieur Jacques Moyersoen et de Madame Moyersoen Val\u00E9riane en tant qu\u0027administrateurs de la soci\u00E9t\u00E9. D\u00E9charge leur est donn\u00E9 pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Moyersoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9, les d\u00E9missions de Monsieur Jean-Fran\u00E7ois Moyersoen, de Monsieur Jacques Moyersoen et de Madame Moyersoen Val\u00E9riane en tant qu\u0027administrateurs de la soci\u00E9t\u00E9. D\u00E9charge leur est donn\u00E9 pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moyersoen Val\u00E9riane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9, les d\u00E9missions de Monsieur Jean-Fran\u00E7ois Moyersoen, de Monsieur Jacques Moyersoen et de Madame Moyersoen Val\u00E9riane en tant qu\u0027administrateurs de la soci\u00E9t\u00E9. D\u00E9charge leur est donn\u00E9 pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Beernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Rium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Elle nomme en remplacement la SA Rium, repr\u00E9sent\u00E9e par Monsieur John Beernaerts et la SCRL M.H.L. Managing repr\u00E9sent\u00E9e par Monsieur Vandenbogaerde Patrick, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL M.H.L. Managing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Elle nomme en remplacement la SA Rium, repr\u00E9sent\u00E9e par Monsieur John Beernaerts et la SCRL M.H.L. Managing repr\u00E9sent\u00E9e par Monsieur Vandenbogaerde Patrick, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moyersoen Val\u00E9riane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s se r\u00E9unit un Conseil d\u0027Administration qui acte la d\u00E9mission de Madame Moyersoen Val\u00E9riane de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Beernaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Rium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "et nomme en remplacement la SA Rium repr\u00E9sent\u00E9e par Monsieur John Beernaerts \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.552.125",
    "name_full": "RENIPONT PLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Moyersoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Jean-Fran\u00E7ois Moyersoen, domicili\u00E9 avenue Princesse Grace de Monaco 31 - MC 98000 Monaco et Monsieur Jacques Moyersoen en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Moyersoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Jean-Fran\u00E7ois Moyersoen, domicili\u00E9 avenue Princesse Grace de Monaco 31 - MC 98000 Monaco et Monsieur Jacques Moyersoen en tant qu\u0027administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.552.125",
    "name_full": "RENIPONT PLAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise Bouckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 juin 2009 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Madame Francoise Bouckaert, domicili\u00E9e Avenue des Faisans, 38 \u00E0 1950 KRAAINEM, qui a accept\u00E9. Ce mandat sera exerc\u00E9 \u00E0 pour une p\u00E9riode de 6 ans. Son mandat prend cours \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.552.125",
    "name_full": "RENIPONT PLAGE",
    "legal_form": "SA"
  }
}