Résidence du Heysel

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    {
      "quote": "L\u0027actionnaire unique donne par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Me Jean-Fran\u00E7ois Germain Fieldfisher (Belgium) LLP et/ou Me Louis Lantonnois c/o Fieldfisher (Belgium) LLP et/ou \u00E0 Corpoconsult Srl repr\u00E9sent\u00E9e par son administrateur, David Richelle, Rue Fernand Bemier 15, 1060 Bruxelles, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication, d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise et accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaires \u00E0 l\u0027inscription et/ou la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult Srl",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027Associ\u00E9 Unique accepte la d\u00E9mission de ROSIER \u0026 CO SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Limal, avenue des Violettes, 1, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM du Brabant Wallon) sous le num\u00E9ro 0874.881.008, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. St\u00E9phane ROSIER,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "CALLEN, PIRENNE, THEUNISSEN \u0026 CO. BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire CALLEN, PIRENNE, THEUNISSEN \u0026 CO. BV CVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2018 Anvers, Jan Van Rijswijcklaan, 10, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Anvers, division Anvers) sous le num\u00E9ro 0427.897.088."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "CALLENS, PIRENNE, THEUNISSEN \u0026 CO. BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "R\u00E9sidence du Heysel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN RENTERGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "a) prend acte et-pour autant que de besoin- accepte la d\u00E9mission des personnes suivantes en leurs qualit\u00E9s de g\u00E9rants avec effet au 31 d\u00E9cembre 2019: - Monsieur Bernard VAN RENTERGHEM, domicili\u00E9 Avenue de la Roseraie 38 \u00E0 1410 Waterloo (Belgique);",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vu Ngoc Viet THANH C\u01AFNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "a) prend acte et-pour autant que de besoin- accepte la d\u00E9mission des personnes suivantes en leurs qualit\u00E9s de g\u00E9rants avec effet au 31 d\u00E9cembre 2019: - Monsieur Chris Vu Ngoc Viet THANH C\u01AFNG, domicili\u00E9 Avenue des Pagodes 153, \u00E0 1020 Bruxelles (Belgique);",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Bernard VAN RENTERGHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Chris Vu Ngoc Viet THANH C\u01AFNG",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant non-statutaire",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "ROSIER \u0026 CO SPRL",
    "_kbo_extracted_mismatch": "0874.881.008"
  }
}