THE ROYAL COMPANY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2025. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Est nomm\u00E9e administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2025: La soci\u00E9t\u00E9 ADVANCED MANAGEMENT SA dont le si\u00E8ge est situ\u00E9 \u00E0 L-9740 Boevange (Grand-Duch\u00E9 de Luxembourg), Maison n\u00BA72, Bei Luedekapell 1, immatricul\u00E9e au Luxembourg sous le num\u00E9ro LU25908304 et repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "THE ROYAL COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dinant",
        "region": null,
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13/14"
      },
      "old_address": {
        "city": "Montigny-le-Tilleul",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 5500 Dinant, Place Reine Astrid 13/14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "CORPORATE SERVICES GROUP",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "CORPORATE SERVICES GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "CORPORATE SERVICES GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montigny-le-Tilleul",
        "region": "Waals Gewest",
        "street": "rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "old_address": {
        "city": "Sint-Genisius-Rode",
        "region": "Brussels Gewest",
        "street": "Place Royale",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "24-26"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel van de vennootschap te verplaatsen naar 6110 Montigny-le-Tilleul, rue.de Goz\u00E9e, 538."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "CORPORATE SERVICES GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "La soci\u00E9t\u00E9 ADVANCED MANAGEMENT SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1856 Luxembourg, Grand-Duch\u00E9 du Luxembourg, rue Evrard Ketten 23 (num\u00E9ro d\u0027identification 2012 22 23249) et repr\u00E9sent\u00E9e par Monsieur PETIT Gilles (NN: 801130 159 19) pr\u00E9sente sa d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater du",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDLIES en tant que g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 dater du 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "BROKERS \u0026 PARTNERS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Vlaams Gewest",
        "street": "Place Royale",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "24-26"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Place Royale, 24-26 \u00E0 1640 Rhode-Saint-Gen\u00E8se \u00E0 dater de ce 1\u00BAr janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "BROKERS \u0026 PARTNERS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant de la pr\u00E9sente soci\u00E9t\u00E9: la soci\u00E9t\u00E9 anonyme ADVANCED MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli \u00E0 1856 Luxembourg (Grand-Duch\u00E9 du Luxembourg), rue Evrard Ketten 23, num\u00E9ro d\u0027identification 2012 22 23249, pour laquelle Monsieur Gilles PETIT es"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prerd acte de la d\u00E9mission pr\u00E9sent\u00E9e par les deux administrateurs. D\u00E9charge de leur mandat sera mise \u00E0 l\u0027ordre du jour de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 approuver les comptes de l\u0027exercice en cours.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "BROKERS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0469.615.404",
    "name_full": "BROKERS \u0026 PARTNERS",
    "legal_form": "SA"
  }
}