SENIOR'S SERENITY

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      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du seize octobre deux mille vingt-quatre en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six ann\u00E9es : - Monsieur SARTINI Thibault , n\u00E9 le 01 d\u00E9cembre 1980, \u00E0 Bondy (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "prennen acte de la d\u00E9mission de Madame Caroline STAUMONT, Marnixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "prennen acte de la d\u00E9mission de Madame Caroline STAUMONT, Marnixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "d\u00E9cide de nommer Mme C\u00E9cile EUDIER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "les Administrateurs d\u00E9cident de nommer Madame C\u00E9cile EUDIER, domicili\u00E9e au 9 Rue Armand de Neuter, 1082 Berchem-Sainte-Agathe, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E \u0026 M SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027Actionnaire Unique acte la d\u00E9mission avec effet au 30 avril 2021 des administrateurs suivants: - E \u0026 M SA, Avenue des Croix de Guerre 173, 1120 Bruxelles repr\u00E9sent\u00E9e par Michel Jacobs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027Actionnaire Unique acte la d\u00E9mission avec effet au 30 avril 2021 des administrateurs suivants: ... - Eric Jacobs, Sint Annalaan 7/2, 1853 Stombeek-Bever."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterloo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterloo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) d\u00E9cide de nommer Mme Caroline STAUMONT, domicili\u00E9e au 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, les Administrateurs d\u00E9cident de nommer Madame Caroline STAUMONT, domicili\u00E9e 15 Marnixlaan, 3090 Overijse en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises, rue aux Laines 38, 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.812.410 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": "rue aux Laines 38, 1000 Bruxelles",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises, rue aux Laines 38, 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.812.410 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Louis-Francois DU CASTILLON",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Louis-Francois DU CASTILLON, Alexandre DENIS ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "David RICHELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1060 Bruxelles, rue Fernand Bernier 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15 repr\u00E9sent\u00E9e par Monsieur David RICHELLE, chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "a) prend acte de la d\u00E9mission de la personne suivante en sa qualit\u00E9 d\u0027administrateur: - Monsieur Charles Jacobs domicili\u00E9 \u00E0 1020 Bruxelles, Avenue du Forum 17/32, avec effet au 1er mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Saint Guilain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "b) d\u00E9cide de nommer au 1\u00BAr mai 2021 les personnes suivantes: - Madame Isabelle Saint Guilain, domicili\u00E9e \u00E0 1410 Waterloo, Avenue de la Roseraie 38; et ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baugas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "b) d\u00E9cide de nommer au 1\u00BAr mai 2021 les personnes suivantes: ... - Monsieur Eric Baugas, domicili\u00E9 06250 Mougins (France), Domaines des Peyroues, Avenue Rossini 235, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Saint Guilain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "a) Les administrateurs d\u00E9cident de nommer Madame Isabelle Saint Guilain, domicili\u00E9e \u00E0 1410 Waterloo, Avenue de la Roseraie 38, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jacobs Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E\u0026M SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat de E\u0026M SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jacobs Michel. Son mandat prend effet en date de 17/05/2019 et a une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc sous r\u00E9serve d\u0027une r\u00E9\u00E9lection le 16/05/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat de Jacobs Eric. Sont mandat prend effet en date de 17/05/2019 et a une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc sous r\u00E9serve d\u0027une r\u00E9\u00E9lection le 16/05/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat de Jacobs Charles. Sont mandat prend effet en date de 17/05/2019 et a une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc sous r\u00E9serve d\u0027une r\u00E9\u00E9lection le 16/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Gustave Demanet",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Des Croix De Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "173"
      },
      "effective_date": "2015-08-14",
      "evidence_quote": "Le conseil d\u0027administration du 14/08/2015 a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social \u00E0 partir de ce jour vers Rue Gustave Demanet 77 \u00E0 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1120 Bruxelles, avenue des Croix de Guerre, 173",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0508.689.081",
        "name": "Soci\u00E9t\u00E9 anonyme \u0022E \u0026 M\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0508.689.081",
      "holder_org_name": "Soci\u00E9t\u00E9 anonyme \u0022E \u0026 M\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61980,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 14998,
      "amount_subscribed_eur": 149980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-03-02",
        "name": "Monsieur JACOBS Eric Henri Charles",
        "niss": null,
        "address": "1853 Grimbergen (Strombeek-Bever), Sint Annalaan, num\u00E9ro 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Monsieur JACOBS Eric Henri Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-07",
        "name": "Monsieur JACOBS Michel Firmin Julien",
        "niss": null,
        "address": "1853 Grimbergen (Strombeek-Bever), Sint Annalaan, num\u00E9ro 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Monsieur JACOBS Michel Firmin Julien",
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      "n_shares_subscribed": 1,
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  "subject_company": {
    "kbo": "0536.425.440",
    "name_full": "SENIOR\u0027S SERENITY",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2013-07-01",
  "post_incorporation_mandates": []
}