RESIDENCE PRESTIGE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467140320",
        "name": "SRL AOC management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver les nominations ci-dessus. [...] Monsieur Jacques Lebeau - SRL AOC management 0467.140.320 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Verdin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Leballue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e que Monsieur Didier Leballue a communiqu\u00E9 sa d\u00E9mission avec effet imm\u00E9diat de son mandat d\u0027administrateur. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Chenot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Louval",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "A la suite de celle-ci, et sous r\u00E9serve de l\u0027approbation des nominations, le conseil d\u0027administration sera d\u00E9sormais compos\u00E9 comme suit : - SRL Louval, repr\u00E9sent\u00E9e par Monsieur Olivier Chenot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Lenaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver les nominations ci-dessus. [...] Madame Evelyne Lenaers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lebeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver les nominations ci-dessus. [...] Monsieur Jacques Lebeau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Royen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver les nominations ci-dessus. [...] Monsieur Jean-Pierre Royen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Watrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Eric Watrin avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Leballue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et acte la d\u00E9cision de nommer, en qualit\u00E9 d\u0027administrateur. Monsieur Didier Leballue, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Henusse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "Le conseil d\u0027administration a pris acte en date du 07/09/2023 de la d\u00E9m\u00EDssion de Madame Sophie Henusse en tant que directrice op\u00E9rationnelle."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Princen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "Le Conseil d\u0027administration engage en remplacement de Mme Henusse Madame Laurence Princen, Place Nicolaf 49/24 \u00E0 4430 Ans, en tant que directrice op\u00E9rationnelle en charge de la gestion journali\u00E8re de la SCES R\u00E9sidence Prestige. Son mandat prendra cours \u00E0 dater du 02-01-2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dalimier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-13",
      "evidence_quote": "Apr\u00E8s discussion, le conseil d\u0027administration regrette le choix de Monsieur St\u00E9phane Dalimier de d\u00E9missionner, mais a pris la d\u00E9cision d\u0027accepter sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Le consei d\u0027administration remercie Monsieur St\u00E9phane Dalimier pour sa contribution. Sa d\u00E9mission pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Didier Steinbach",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Didier Steinbach, suite au d\u00E9part de Monsieur Vincent Baltus, \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 int\u00E9rimaire \u00E0 la gestion journali\u00E8re de la SC R\u00E9sidence Prestige."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent Baltus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Didier Steinbach, suite au d\u00E9part de Monsieur Vincent Baltus, \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 int\u00E9rimaire \u00E0 la gestion journali\u00E8re de la SC R\u00E9sidence Prestige."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Watrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Watrin exercera son mandat d\u0027administrateur \u00E0 titre gracieux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Lecog",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: Sylvie Lecog ... avec effet au 29 septembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Verhulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: ... Dominique Verhulst ... avec effet au 29 septembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Potentia Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: ... Potentia Management SRL repr\u00E9sent\u00E9e par Yvan Hella ... avec effet au 29 septembre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Baltus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stratellia SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: ... Stratellia SRL repr\u00E9sent\u00E9e par Vincent Baltus ... avec effet au 29 septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Watrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Confirme \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Monsieur Eric Watrin ... avec effet au 29 septembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Chenot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817338133",
        "name": "LOUVAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Confirme \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de ... LOUVAL SRL, BCE 0817.338.133, repr\u00E9sent\u00E9e par Monsieur Olivier Chenot ... avec effet au 29 septembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALTUS Vincent Ghislain Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772642810",
        "name": "STRATELLIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que, par d\u00E9cision du Conseil d\u2019Administration en date du 16 mars 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STRATELLIA \u00BB, ayant son si\u00E8ge \u00E0 4870 Trooz, Rue des Pr\u00E9s, 8, immatricul\u00E9e au registre des personnes morales de Li\u00E8ge sous le num\u00E9ro d\u2019entreprise 0772.642.810, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHULST Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e savoir: - Monsieur VERHULST Dominique, domicili\u00E9 \u00E0 1040 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOQ Sylvie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e savoir: ... - Madame LECOQ Sylvie, domicili\u00E9e \u00E0 4053 Embourg, Ave"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALIMIER St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e savoir: ... - Monsieur DALIMIER St\u00E9phane, domicili\u00E9 \u00E0 4140 Gomz\u00E9 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELLA Yvan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862694937",
        "name": "POTENTIA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e savoir: ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB POTENTIA MANA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALLA Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e savoir: ... - A l\u2019exception de Monsieur FALLA Xavier, domicili\u00E9 \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Pierre Gerard avec effet au 30 juin 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Falla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prises de connaissance des d\u00E9missions des administrateurs suivants, d\u00E9missions notifi\u00E9es chacune sous condition suspensive de l\u0027obtention des d\u00E9charges soumises au vote de cette AG: Xavier Falla, Sylvie Lecog, Dominique Verhulst, Potentia Management SRL repr\u00E9sent\u00E9e par Yvan Hella."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Lecog",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prises de connaissance des d\u00E9missions des administrateurs suivants, d\u00E9missions notifi\u00E9es chacune sous condition suspensive de l\u0027obtention des d\u00E9charges soumises au vote de cette AG: Xavier Falla, Sylvie Lecog, Dominique Verhulst, Potentia Management SRL repr\u00E9sent\u00E9e par Yvan Hella."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Verhulst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Prises de connaissance des d\u00E9missions des administrateurs suivants, d\u00E9missions notifi\u00E9es chacune sous condition suspensive de l\u0027obtention des d\u00E9charges soumises au vote de cette AG: Xavier Falla, Sylvie Lecog, Dominique Verhulst, Potentia Management SRL repr\u00E9sent\u00E9e par Yvan Hella."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Potentia Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prises de connaissance des d\u00E9missions des administrateurs suivants, d\u00E9missions notifi\u00E9es chacune sous condition suspensive de l\u0027obtention des d\u00E9charges soumises au vote de cette AG: Xavier Falla, Sylvie Lecog, Dominique Verhulst, Potentia Management SRL repr\u00E9sent\u00E9e par Yvan Hella."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dalimier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur cette base, le CA d\u00E9cide de d\u00E9signer Monsieur St\u00E9phane Dalimier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Deckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Mr Pol Deckers, par lettre, en date du 24 d\u00E9cembre 2020, de son mandat d\u0027administrateur et de sa fonction d\u0027administrateur d\u00E9l\u00E9gue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Firket",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-27",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Mr Jean-Paul Firket le 27 Mars 2020 de ses fonctions et mandats d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et d\u0027Administrateur de la soci\u00E9t\u00E9 et le remercie pour les services rendus \u00E0 celle-ci.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pol Deckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il nomme son Administrateur, Mr Pol Deckers, en tant que Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9. En cette qualit\u00E9, Mr Pol Deckers assumera les fonctions pr\u00E9c\u00E9demment d\u00E9volues \u00E0 l\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Deckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "Monsieur P. Deckers, administrateur d\u00E9l\u00E9gu\u00E9 confirme poursuivre son mandat d\u0027administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Firket",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "L\u0027Assemble re\u00E7oit la candidature de M. (Paul, dit) Jean-Paul Firket. Celle-ci est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 pour! la p\u00E9riode statutaire de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vervier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Andr\u00E9 Vervier de son poste d\u0027Administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Lecoq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "Les autres mandats d\u0027administrateur (\u00E0 savoir ceux de Mme Sylvie Lecoq... sont poursuivis pour la p\u00E9riode en cours, \u00E0 savoir! jusqu\u0027\u00E0 l\u0027assembl\u00E9e de mars 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol Deckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "Les autres mandats d\u0027administrateur (\u00E0 savoir ceux de... Mrs Pol Deckers... sont poursuivis pour la p\u00E9riode en cours, \u00E0 savoir! jusqu\u0027\u00E0 l\u0027assembl\u00E9e de mars 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Falla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "Les autres mandats d\u0027administrateur (\u00E0 savoir ceux de... Xavier Falla... sont poursuivis pour la p\u00E9riode en cours, \u00E0 savoir! jusqu\u0027\u00E0 l\u0027assembl\u00E9e de mars 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "Les autres mandats d\u0027administrateur (\u00E0 savoir ceux de... Jean-Pierre Gerard... sont poursuivis pour la p\u00E9riode en cours, \u00E0 savoir! jusqu\u0027\u00E0 l\u0027assembl\u00E9e de mars 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Verhulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "Les autres mandats d\u0027administrateur (\u00E0 savoir ceux de... Dominique Verhulst... sont poursuivis pour la p\u00E9riode en cours, \u00E0 savoir! jusqu\u0027\u00E0 l\u0027assembl\u00E9e de mars 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Potentia Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-02",
      "evidence_quote": "Les autres mandats d\u0027administrateur (\u00E0 savoir ceux de... et de la SPRL Potentia Management repr\u00E9sent\u00E9e par Mr Yvan Hella) sont poursuivis pour la p\u00E9riode en cours, \u00E0 savoir! jusqu\u0027\u00E0 l\u0027assembl\u00E9e de mars 2023.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LECOQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs S. LECOQ, Mr D. VERHULST, Mr P. DECKERS, Mr A. VERVIER, Mr X. FALLA, POTENTIA MANAGEMENT et Mr JP. GERARD sont donc r\u00E9\u00E9lus."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. VERHULST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs S. LECOQ, Mr D. VERHULST, Mr P. DECKERS, Mr A. VERVIER, Mr X. FALLA, POTENTIA MANAGEMENT et Mr JP. GERARD sont donc r\u00E9\u00E9lus."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. DECKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs S. LECOQ, Mr D. VERHULST, Mr P. DECKERS, Mr A. VERVIER, Mr X. FALLA, POTENTIA MANAGEMENT et Mr JP. GERARD sont donc r\u00E9\u00E9lus."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. VERVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs S. LECOQ, Mr D. VERHULST, Mr P. DECKERS, Mr A. VERVIER, Mr X. FALLA, POTENTIA MANAGEMENT et Mr JP. GERARD sont donc r\u00E9\u00E9lus."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "X. FALLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs S. LECOQ, Mr D. VERHULST, Mr P. DECKERS, Mr A. VERVIER, Mr X. FALLA, POTENTIA MANAGEMENT et Mr JP. GERARD sont donc r\u00E9\u00E9lus."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POTENTIA MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs S. LECOQ, Mr D. VERHULST, Mr P. DECKERS, Mr A. VERVIER, Mr X. FALLA, POTENTIA MANAGEMENT et Mr JP. GERARD sont donc r\u00E9\u00E9lus."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JP. GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mrs S. LECOQ, Mr D. VERHULST, Mr P. DECKERS, Mr A. VERVIER, Mr X. FALLA, POTENTIA MANAGEMENT et Mr JP. GERARD sont donc r\u00E9\u00E9lus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s mention de leurs candidatures, nomme comme administrateurs Monsieur Jean-Pierre G\u00E9rard, et Monsieur Xavier Falla, en compl\u00E9ment des administrateurs actuels; leur mandat prendra fin \u00E0 la m\u00EAme \u00E9ch\u00E9ance que le mandat de ceux-ci, nomm\u00E9s pour 6 ans le 11 juin 2011, \u00E0 savoir \u00E0 l\u0027assembl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Falla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s mention de leurs candidatures, nomme comme administrateurs Monsieur Jean-Pierre G\u00E9rard, et Monsieur Xavier Falla, en compl\u00E9ment des administrateurs actuels; leur mandat prendra fin \u00E0 la m\u00EAme \u00E9ch\u00E9ance que le mandat de ceux-ci, nomm\u00E9s pour 6 ans le 11 juin 2011, \u00E0 savoir \u00E0 l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Pauwen a fait part au Conseil de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur, compte tenu de son \u00E2ge et de son \u00E9tat de sant\u00E9. Le Conseil le prend acte de sa d\u00E9cision et le remercie vivement pour son attachement \u00E0 la R\u00E9sidence, manifest\u00E9 tout au long de ses nombreuses ann\u00E9es d\u0027admini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. VERHULST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr D. VERHULST, Mme S. LECOQ, Mr A. VERVIER, POTENTIA MANAGEMENT et de P. DECKERS sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages de l\u0027Assembl\u00E9e qui renouvelle leur mandat pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LECOQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr D. VERHULST, Mme S. LECOQ, Mr A. VERVIER, POTENTIA MANAGEMENT et de P. DECKERS sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages de l\u0027Assembl\u00E9e qui renouvelle leur mandat pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. VERVIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr D. VERHULST, Mme S. LECOQ, Mr A. VERVIER, POTENTIA MANAGEMENT et de P. DECKERS sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages de l\u0027Assembl\u00E9e qui renouvelle leur mandat pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POTENTIA MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr D. VERHULST, Mme S. LECOQ, Mr A. VERVIER, POTENTIA MANAGEMENT et de P. DECKERS sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages de l\u0027Assembl\u00E9e qui renouvelle leur mandat pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol DECKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr D. VERHULST, Mme S. LECOQ, Mr A. VERVIER, POTENTIA MANAGEMENT et de P. DECKERS sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance. Ils se repr\u00E9sentent aux suffrages de l\u0027Assembl\u00E9e qui renouvelle leur mandat pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-24",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission \u00E0 dater de ce jour de Mansieur Philippe Fonta.ne en tant que directeur op\u00E9rationnel."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Henusse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-24",
      "evidence_quote": "Le Conseil d\u0027administration nomme en remplacement de Mansieur Philippe Fontaine, Madame Sophie Henusse, Clos Colas 6 \u00E0 4052 Beaufays, en tant que directrice op\u00E9rationnelle en charge de la gestion journali\u00E8re de la R\u00E9sidence Prestige SA, son mandat prend cours \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.528.391",
    "name_full": "RESIDENCE PRESTIGE",
    "legal_form": "SA"
  }
}