THE BOZZ BUILDING EXPERTS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Emilie Van Callemont",
        "address": null,
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      "via_org": {
        "kbo": "0446334711",
        "name": "EY reviseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire unique DECIDE, de nommer la soci\u00E9t\u00E9 EY reviseurs d\u0027entreprises SRL (B00160) immatricul\u00E9e \u00E0 la bce sous le num\u00E9ro 0446.334.711 repr\u00E9sent\u00E9e par Mme Emilie Van Callemont (A02611) en qualit\u00E9 de commissaire aux comptes de la Soci\u00E9t\u00E9, pour une mission d\u0027une dur\u00E9e de trois ans qui expirera \u00E0 "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.220.965",
    "name_full": "THE BOZZ BUILDING EXPERTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AEQUITAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AEQUITAS \u00BB, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0433.678.882 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me CAILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur J\u00E9r\u00F4me CAILLE ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno MAZZARELLA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur Bruno MAZZARELLA.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis REMACLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748791401",
        "name": "THE BOZZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur unique non statutaire : La soci\u00E9t\u00E9 anonyme \u00AB THE BOZZ \u00BB, ayant son si\u00E8ge \u00E0 1402 Nivelles, Chemin de la Vieille Cour 84, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0748.791.401, laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.220.965",
    "name_full": "THE BOZZ BUILDING EXPERTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Diez-Ticio Finana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "Madame Patricia Diez-Ticio Finana d\u00E9cider de d\u00E9missionner de ses fonctiors d\u0027administratrice de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mazzarella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la proposition de nomination de Monsieur Bruno Mazzarella en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la proposition du conseil d\u0027administration de nommer la soci\u00E9t\u00E9 EY reviseurs d\u0027entreprises (B00160) repr\u00E9sent\u00E9e par Emilie Van Callemont (A02611) en qualit\u00E9 de commissaire aux comptes de la Soci\u00E9t\u00E9, pour une mission de trois ans \u00E0 partir du contr\u00F4le des comptes annuels "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.220.965",
    "name_full": "THE BOZZ BUILDING EXPERTS",
    "legal_form": "SA"
  }
}

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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
        "street": "Chemin de la Vieille Cour",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135a"
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "Le Pr\u00E9sident informe le conseil du projet de transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de la Chauss\u00E9e de Bruxelles 135a \u00E0 1310 La Hulpe vers l\u0027adresse suivante: Chemin de la Vieille Cour 84 1402 Nivelles"
    }
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  "subject_company": {
    "kbo": "0782.220.965",
    "name_full": "THE BOZZ BUILDING EXPERTS",
    "legal_form": "SA"
  }
}

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        "address": "75004 Paris (France), Boulevard S\u00E9bastopol, 106"
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  "subject_company": {
    "kbo": "0782.220.965",
    "name_full": "THE BOZZ BUILDING EXPERTS",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2022-02-15",
  "post_incorporation_mandates": []
}