Résidence du Sanglier

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Bourgeois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521873163",
        "name": "CRESCEMUS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission, \u00E0 compter du 30/04/2024,: - de la soci\u00E9t\u00E9 CRESCEMUS SRL, ayant son si\u00E8ge \u00E0 Dokter Adriaan Martenslaan 6, 9800 Deinze, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0521.873.163, connue au tribunal des entreprises de Gand, divis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Andries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674917981",
        "name": "ANDRIES-MORTIER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission, \u00E0 compter du 30/04/2024,: - de la soci\u00E9t\u00E9 CRESCEMUS SRL, ayant son si\u00E8ge \u00E0 Dokter Adriaan Martenslaan 6, 9800 Deinze, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0521.873.163, connue au tribunal des entreprises de Gand, divis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728596890",
        "name": "IDEA4BUSINESS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e prent \u00E9galement connaissance de la d\u00E9mission, \u00E0 compter du 13/06/2024: - de la soci\u00E9t\u00E9 IDEA4BUSINESS SRL, ayant son si\u00E8ge \u00E0 Oudenaardseweg 101, 9790 Wortegem-Petegem. inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0728.596.890, connue au tribunal des entreprises d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Piette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770625804",
        "name": "Rio Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Par contre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur A de la soci\u00E9t\u00E9, \u00E0 compter du 13/06/2024: -la soci\u00E9t\u00E9 Rio Management SRL, ayant son si\u00E8ge \u00E0 Echostraat 15, 3110 Rotselaar, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0770.62"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Piette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770625804",
        "name": "Rio Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e confirme et ratifie la d\u00E9mission, \u00E0 partir du 05/02/2025, de: - Rio Management, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 3110 Rotselaar, Echostraat 15, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0770.625.804, connue au tribunal des entreprises de Lo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691726301",
        "name": "MATHILO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 partir du 05/02/2025, en tant qu\u0027administrateur de la soci\u00E9t\u00E9: - \u0022MATHILO\u0022, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 9820 Merelbeke, Tivoli 30A, immatricul\u00E9e au registre des personnes morales Gand, division Gand, sous le nu-m\u00E9ro 0691.726.301, comme Administ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Osta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455542088",
        "name": "RNB INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-05",
      "evidence_quote": "Afin d\u0027aligner les mandats, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur actuel pour une p\u00E9riode de six ann\u00E9es cons\u00E9cutives, \u00E0 partir de ce jour, 05/02/2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 qui d\u00E9lib\u00E9rera sur l\u0027exercice ci\u00F4tur\u00E9 le 31 d\u00E9cembre 2029: - \u0022RNB INVEST\u0022, soci\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.677.861",
    "name_full": "RESIDENCE DU SANGLIER",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "6940 Durbuy, Place aux Foires 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0477.406.779",
        "name": "M.S. DURBUY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0477.406.779",
      "holder_org_name": "M.S. DURBUY",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 800000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0719.648.839",
        "name": "MUST EAT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0719.648.839",
      "holder_org_name": "MUST EAT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0749.677.861",
    "name_full": "R\u00E9sidence du Sanglier",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-30",
  "post_incorporation_mandates": []
}