Tetris Offices. The Loop building one

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    "name_full": "TETRIS OFFICES, THE LOOP BUILDING ONE, EN ABREGE : TETRIS OFFICES ONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563794286",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 19/12/2019, le Conseil d\u0027administration a pris acte de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Monsieur Philippe Delfosse de ses fonctions d\u0027administrateur, to"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 19/12/2019, le Conseil d\u0027administration a pris acte de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Monsieur Philippe Delfosse de ses fonctions d\u0027administrateur, to"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart et Madame Fanny Meunier, aux fonctions d\u0027administrateurs, \u00E0 partir du 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart et Madame Fanny Meunier, aux fonctions d\u0027administrateurs, \u00E0 partir du 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e ratifie ces nominations et d\u00E9cide, par ailleurs, de nommer pour la dur\u00E9e r\u00E9siduelle des mandats, Madame V\u00E9ronique Borlon \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES, THE LOOP BUILDING ONE, EN ABREGE : TETRIS OFFICES ONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563794286",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563794286",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Philippe Delfosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Julien Dessart en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES, THE LOOP BUILDING ONE, EN ABREGE : TETRIS OFFICES ONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement \u00E0 la fonction d\u0027administrateur, le conseil d\u0027administration coopte la soci\u00E9t\u00E9 JAP Consulting Services sprl repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Relativement \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration nomme la sprl JAP Consulting Services repr\u00E9sent\u00E9e par Patrice Beaupain \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Monsieur Patrice Beaupain pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le conseil d\u0027administration en prend acte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Monsieur Patrice Beaupain pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le conseil d\u0027administration en prend acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES. THE LOOP BUILDING ONE, AFGEKORT : TETRIS OFFICES ONE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES, THE LOOP BUILDING ONE, EN ABREGE : TETRIS OFFICES ONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Elle s\u0027engage \u00E0 mettre la d\u00E9charge de ceux-ci pour l\u0027exercice de leur fonction jusqu\u0027\u00E0 la date d\u0027effet de leur fin de mandat \u00E0 l\u0027ordre du jour de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale qui aura \u00E0 se prononcer sur l\u0027approbation des comptes sociaux de l\u0027exercice en cours."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Elle s\u0027engage \u00E0 mettre la d\u00E9charge de ceux-ci pour l\u0027exercice de leur fonction jusqu\u0027\u00E0 la date d\u0027effet de leur fin de mandat \u00E0 l\u0027ordre du jour de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale qui aura \u00E0 se prononcer sur l\u0027approbation des comptes sociaux de l\u0027exercice en cours."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Elle s\u0027engage \u00E0 mettre la d\u00E9charge de ceux-ci pour l\u0027exercice de leur fonction jusqu\u0027\u00E0 la date d\u0027effet de leur fin de mandat \u00E0 l\u0027ordre du jour de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale qui aura \u00E0 se prononcer sur l\u0027approbation des comptes sociaux de l\u0027exercice en cours."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir : Messieurs Diego Aquilina (Pr\u00E9sident), Patrice Beaupain (Administrateur d\u00E9l\u00E9gu\u00E9) et Philippe Delfosse (Administrateur)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir : Messieurs Diego Aquilina (Pr\u00E9sident), Patrice Beaupain (Administrateur d\u00E9l\u00E9gu\u00E9) et Philippe Delfosse (Administrateur)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir : Messieurs Diego Aquilina (Pr\u00E9sident), Patrice Beaupain (Administrateur d\u00E9l\u00E9gu\u00E9) en Philippe Delfosse (Administrateur)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES, THE LOOP BUILDING ONE, EN ABREGE : TETRIS OFFICES ONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du R\u00E9viseur d\u0027entreprises, \u00E0 PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9r\u00EDode de 3 ans qui arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES, THE LOOP BUILDING ONE, EN ABREGE : TETRIS OFFICES ONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "133",
        "street_number": "11"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "avenue Ariane",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: B-4000 Li\u00E8ge, Place Saint-Jacques, 11 bo\u00EEte 133."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES, THE LOOP BUILDING ONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels Gewest",
        "street": "avenue Ariane 5",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "SINT-STEVENS-WOLUWE",
        "region": "Brussels Gewest",
        "street": "Leneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-01-19",
      "evidence_quote": "BESLIST om de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: avenue Ariane 5 \u00E0 1200 WOLUWE-SAINT-LAMBERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.794.286",
    "name_full": "TETRIS OFFICES. THE LOOP BUILDING ONE, AFGEKORT : TETRIS OFFICES ONE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Filip De Poorter bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "AKTE GENOMEN van het ontslag van: -Filip De Poorter bvba, met als vast vertegenwoordiger de heer Filp De Poorter, als klasse A bestuurder, vanaf vandaag,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra Sobry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "AKTE GENOMEN van het ontslag van: -Mevrouw Petra Sobry, als klasse A bestuurder, vanaf vandaag,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Nachtergaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "AKTE GENOMEN van het ontslag van: -De heer Didier Nachtergaele, als klasse B bestuurder, vanaf vandaag,"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises bv cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "AKTE GENOMEN van het ontslag van: -Mazars bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises bv cvba vertegenwoordigd door de heer Xavier Doyen, als Commissaris, vanaf vandaag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: 1.de heer Diego Aquilina - bestuurder A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: 2.de heer Philippe Delfosse - bestuurder A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: 3.de heer Patrice Beaupain - bestuurder B"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
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      },
      "effective_date": "2015-04-30",
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      "evidence_quote": "BESLOTEN Patrice Beaupain, te benoemen tot gedelegeerde bestuurder met ingang van heden."
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{
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