TA-LEEUWIN BENELUX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.781.251",
    "name_full": "TA-LEEUWIN BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.781.251",
    "name_full": "TA-LEEUWIN BENELUX",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Eric THIBAUT de MAISIERES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0840.781.251",
    "name_full": "TA-LEEUWIN BENELUX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BLONDIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mr Christophe BLONDIAUX, avec effet au 03/12/2020, du poste d\u0027administrateur unique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha ROSENTHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLDING XEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme au poste vacant, la soci\u00E9t\u00E9 HOLDING XEFI, soci\u00E9t\u00E9 par actions simplifi\u00E9es (SAS) de droit fran\u00E7ais, ayant son si\u00E8ge social \u00E0 2507, avenue de l\u0027Europe - Les Pavillons de Sermaenaz 69140 Rillieux-La-Pape, immatricul\u00E9e sous le num\u00E9ro 433 902 640 RCS Lyon, et r\u00E9pr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.781.251",
    "name_full": "TA-LEEUWIN BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Elalouf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "L\u0027Associ\u00E9e unique prend acte et accepte la d\u00E9mission de Monsieur Daniel Elalouf de sa fonction de g\u00E9rant \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Blondiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "L\u0027Associ\u00E9e unique d\u00E9cide de nommer, \u00E0 compter de ce jour, en qualit\u00E9 de g\u00E9rant: Monsieur Christophe Blondiaux; demeurant 9 rue d\u0027Enghien - 69002 Lyon (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.781.251",
    "name_full": "TA-LEEUWIN BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Laeken",
        "region": "Brussels",
        "street": "Dreve Sainte Anne",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "68B"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "M Daniel ELALOUF, le gerant, et l\u0027assembl\u00E9e generale du 08/11/2016 ont pris a l\u0027 unanimit\u00E9 des votes la d\u00E9cision de d\u00E9placer le si\u00E8ge social de Dr\u00E9ve Sainte Anne 68B \u00E0 1020 Laeken vers l\u0027avenue des Arts 56 \u00E9tage 4c, a partir du 1er d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.781.251",
    "name_full": "TA-LEEUWIN BENELUX",
    "legal_form": "SPRL"
  }
}