RESIDENCE VEDETTE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921. comme suit : M. Patri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921. comme suit : M. Patri"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB JOIRIS, ROUSSEAUX ET Co. REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u00AB JOIRIS, ROUSSEAUX ET Co. REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBW SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de BBW SRL, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 6, repr\u00E9sent\u00E9e par Monsieur DUPLAT Benoit Jean Georges Marie, en tant qu\u0027administrateur et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un. L\u0027assembl\u00E9e lui donne pour autant que beso",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur DUPLAT Beno\u00EEt, en tant qu\u0027administrateur pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un: Monsieur DESTRAIX Cedric Gaston Didier Ghislain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans et ce \u00E0 partir du neuf d\u00E9cembre deux mille vingt et un: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROVIA\u0022, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Neyrinck Patrick."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-25",
    "filing_date": "2021-10-18",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 OPRIVA a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport sp\u00E9cial du commissaire aux comptes pour la scission partielle, conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALL\u00C9ES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Ma\u00E7ons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erquelinnes, Rue de la Halle, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0774.851.737",
        "name": "OPRIVA SRL",
        "role": "recipient",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.492.605",
        "name": "HOLDING WALLONIE INVEST SA",
        "role": "absorbed",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 33656045,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, notamment les actifs immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite. Ces biens immobiliers sont transf\u00E9r\u00E9s \u00E0 la SRL OPRIVA, qui devient la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert s\u0027accompagne de l\u0027attribution directe aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": 27195607.0,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier des six soci\u00E9t\u00E9s \u00E0 scinder (RESIDENCE LES DEUX VALL\u00C9ES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA) \u00E0 la SRL OPRIVA, qui devient la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 33.656.045 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, r\u00E9parties entre les actionnaires des soci\u00E9t\u00E9s scind\u00E9es. Une fusion par absorption est \u00E9galement pr\u00E9vue entre STANDINGHOTES SRL et OPRIVA. L\u0027op\u00E9ration est effective comptablement \u00E0 compter du 1er ju",
  "co_filed_documents": [
    "Annexe contenant le tableau des \u00E9l\u00E9ments du patrimoine transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-01",
    "filing_date": "2021-08-23",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s \u00E0 scinder ont d\u00E9cid\u00E9 de renoncer aux rapports sp\u00E9ciaux du commissaire sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.918.216",
        "name": "RESIDENCE LES DEUX VALL\u00C9ES SA",
        "role": "demerged",
        "address": "4170 Comblain-au-Pont, Rue de la Gare, 17",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.978.083",
        "name": "MAISON DE REPOS LA SAPINIERE SRL",
        "role": "demerged",
        "address": "4051 Chaudfontaine, Rue Fond des Ma\u00E7ons, 30",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.127.371",
        "name": "RESIDENCE VEDETTE SA",
        "role": "demerged",
        "address": "7300 Boussu, Rue Marcel Wantiez, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.283.295",
        "name": "RESIDENCE LES ACANTHES SRL",
        "role": "demerged",
        "address": "6560 Erquelinnes, Rue de la Halle, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.426.027",
        "name": "JOUR DE MAI SCRL",
        "role": "demerged",
        "address": "4550 Nandrin, Route du Condroz, 331",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.149.440",
        "name": "WALIS SA",
        "role": "demerged",
        "address": "7011 Mons, Rue L\u00E9opold III, 1A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Opriva",
        "role": "recipient",
        "address": "Avenue Louise 523, Silversquare, 2e \u00E9tage, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.266.840",
        "name": "STANDINGHOTES SRL",
        "role": "contributor",
        "address": "6150 Anderlues, Chauss\u00E9e de Charleroi, 115",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:3",
      "12:37"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle porte sur une partie du patrimoine des six soci\u00E9t\u00E9s \u00E0 scinder, comprenant principalement des biens immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite. Ce patrimoine est transf\u00E9r\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Opriva, en contrepartie de l\u0027attribution directe d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 12 ao\u00FBt 2021, les organes de gestion des six soci\u00E9t\u00E9s (RESIDENCE LES DEUX VALL\u00C9ES SA, MAISON DE REPOS LA SAPINIERE SRL, RESIDENCE VEDETTE SA, RESIDENCE LES ACANTHES SRL, JOUR DE MAI SCRL et WALIS SA) ont \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de leur patrimoine, principalement des biens immobiliers li\u00E9s \u00E0 l\u0027exploitation de maisons de retraite, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Opriva, sous forme de SRL. Ce transfert s\u0027accompagne d\u0027une fusion par constitution entre STANDINGHOTES SRL et la nouvelle soci\u00E9t\u00E9. Les actionnaires des soci\u00E9t\u00E9s scind\u00E9es recevront des",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 cot\u00E9 de Monsieur C\u00E9dric Destraix et de la SRL BBW), la soci\u00E9t\u00E9 suivante: La SRL PROVIA dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Avenue Louise 523, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prend acte, pour autant que de besoin, de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par la soci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur additionnel, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Benissart), Pl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SPRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SPRL JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET, commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 123946,
      "currency": "EUR",
      "after_eur": 123946,
      "delta_eur": 123946,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-26",
      "evidence_quote": "CAPITAL Le capital est fix\u00E9 \u00E0 cent vingt-trois mille neuf cent quarante-six euros (123.946 \u20AC) divis\u00E9 in cinquante (50) actions sans mention de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersilia Dell\u0027Aiera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -Madame Ersilia Dell\u0027Aiera, domicili\u00E9e \u00E0 7390 Quaregnon, rue Paturage, 51,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas Gomez-Sanchez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -Monsieur Tomas Gomez-Sanchez, domicili\u00E9e \u00E0 domicile \u00E0 7390 Quaregnon, rue de P\u00E2turages 51, en sa qualit\u00E9 d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esteban Gomez-Sanchez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -Monsieur Esteban Gomez-Sanchez, domicili\u00E9e \u00E0 7300 Boussu rue Fran\u00E7ois Dorz\u00E9e 81, en sa qualit\u00E9 d\u0027administra"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersillia Dell\u0027Aiera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841981576",
        "name": "SPRL SUPERYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -la SPRL SUPERYA, dont le si\u00E8ge social est \u00E0 7300 Boussu, Rue Marcel Wantiez (B), 25, enregistr\u00E9e aupr\u00E8s de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Destraix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 partir de ce jour: -Monsieur Cedric Destraix, domicili\u00E9e \u00E0 7322 Bernissart (Pommeroeul), Place des Hautchamps 19,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "SPRL G-Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "D\u00E9cide de nommer les personnes suivantes, qui acceptent, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 partir de ce jour: -SPRL G-Partners (Belgium), dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Kamerdelle 98, 1180 Uccle, registr\u00E9 aupr\u00E8s de la BCE sous le num\u00E9ro BCE 0463.704.639, qui d\u00E9signe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ersilia Dell\u0027Aiera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration prend acte et pour autant que de besoin accepte la d\u00E9mission de Madame Ersilia Dell\u0027Aiera, domicili\u00E9e \u00E0 7390 Quaregnon, rue Paturage, 51, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Destraix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer C\u00E9dric DESTRAIX, domicili\u00E9e \u00E0 7322 Bernissart (Pommeroeul), Place des Hautchamps 19, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, et cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "SPRL G-Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la personne suivante en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et cela avec effet imm\u00E9diat: -SPRL G-Partners (Belgium), dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Kamerdelle 98, 1180 Uccle, registr\u00E9 aupr\u00E8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SPRL BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "D\u00E9cide de nommer la personne suivante, qui accepte, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 partir de ce jour : -SPRL BBW, dont le si\u00E8ge social est \u00E9tabli \u00E0 Place Georges Brugmann 6, 1050 Bruxelles, registr\u00E9 aupr\u00E8s de la BCE sous le num\u00E9ro BCE 0439.383.571, qui d\u00E9signe comme repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SPRL BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de Monsieur C\u00E9dric DESTRAIX), et cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: -SPRL BBW, dont le si\u00E8ge social est \u00E9tabli \u00E0 Place Georges Brugmann 6, 1050 Bruxelles, registr\u00E9 aupr\u00E8s de la BCE sous l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gomez-Sanchez Tomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte: 1.La Nomination de Mr Gomez-Sanchez Tomas n\u00E9 \u00E0 Mons le 29 mars 1979, de Mr Gomez-Sanchez Esteban n\u00E9 \u00E0 Boussu le 27 juillet 1984 en tant qu\u0027administrateur avec effet au 1/1/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gomez-Sanchez Esteban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte: 1.La Nomination de Mr Gomez-Sanchez Tomas n\u00E9 \u00E0 Mons le 29 mars 1979, de Mr Gomez-Sanchez Esteban n\u00E9 \u00E0 Boussu le 27 juillet 1984 en tant qu\u0027administrateur avec effet au 1/1/2017."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dell\u0027Aiera Ersilia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.La confirmation de Md Ersilia Dell\u0027Aiera en tant qu\u0027administrateur d\u00E9l\u0117gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.127.371",
    "name_full": "RESIDENCE VEDETTE",
    "legal_form": "SA"
  }
}