THE SKATEROOM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social \u002B D\u00E9missions et Nominations d\u0027administateurs",
      "value": "Transfert de si\u00E8ge social \u002B D\u00E9missions et Nominations d\u0027administateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 01 AVR, 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du PV de CA du 27/02/2026 \u00E0 9h:",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 1190 Forest, Rue Saint-Denis 134 \u00E0 dater du 2 mars 2026.",
      "value": {
        "new_address": "Rue Saint-Denis 134, 1190 Forest",
        "effective_date": "2026-03-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "correspondence_address",
      "quote": "Nous ajoutons qu\u0027une nouvelle adresse de correspondance et de bureaux situ\u00E9 \u00E0 1190 Forest, rue des Anciens Etangs 55, est \u00E9galement effective \u00E0 partir du 2 mars 2026. Cette adresse sera renseign\u00E9e comme unit\u00E9 d\u0027\u00E9tablissement au registre des personnes morales.",
      "value": {
        "note": "unit\u00E9 d\u0027\u00E9tablissement",
        "address": "rue des Anciens Etangs 55, 1190 Forest",
        "effective_date": "2026-03-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Fabien Balteau effectuera les formalit\u00E9s de publication.",
      "value": "formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 27/02/2026 \u00E0 9h30",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de madame Olivia BODSON \u00E0 dater de ce jour.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est enti\u00E8rement donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 Forcy SRL, valablement repr\u00E9sent\u00E9e par Charles-Antoine BODSON, \u00E0 dater de ce jour.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est enti\u00E8rement donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-02-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme Charles-Antoine BODSON, domicili\u00E9 avenue Blucher 55 \u00E0 1180 Uccle, en tant qu\u0027administrateur.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0883.764.228",
      "kind": "company",
      "name": "THE SKATEROOM",
      "attrs": {
        "new_seat": "Rue Saint-Denis 134, 1190 Forest",
        "old_seat": "Rue Garibaldi 84, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "correspondence_address": "rue des Anciens Etangs 55, 1190 Forest"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fabien Balteau",
      "attrs": {
        "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "FORCY SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charles-Antoine Bodson",
      "attrs": {
        "domicile": "avenue Blucher 55 \u00E0 1180 Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivia BODSON",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier P\u00E9rier",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "SPDG S.A.",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia BODSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422705511",
        "name": "SIGECO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la soci\u00E9t\u00E9 SIGECO SA, avec si\u00E8ge social \u00E0 1180 Uccle, avenue de l\u0027Observatoire 114/3, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0422.705.511, repr\u00E9sent\u00E9e par Olivia BODSON. Son mandat prend fin le 16 janvier 2023. D\u00E9charge sera donn\u00E9e lors de I",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Olivia BODSON, domicili\u00E9e \u00E0 Avenue Juliette 10, 1180 Uccle, pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut engager la soci\u00E9t\u00E9 seule. Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0883.764.228",
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    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Pierre Jean PERIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Septi\u00E8me r\u00E9solution L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : Monsieur PERIER Olivier Pierre Jean, n\u00E9 \u00E0 Ixelles le 17 mai 1971, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue du Vert Chasseur 64D. Lequel a accept\u00E9 ledit mandat ant\u00E9rieurement aux"
    }
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  "subject_company": {
    "kbo": "0883.764.228",
    "name_full": "THE SKATEROOM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud van Schevensteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Arnaud van Schevensteen en tant que Directeur Op\u00E9rationnel (C.O.O.) et de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Son mandat prend fin le 10 janvier 2022."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fabien Balteau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Fabien Balteau, domicili\u00E9 \u00E0 1300 Limal. avenue de l\u0027Equinoxe 12, en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Jourmali\u00E8re."
    }
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  "subject_company": {
    "kbo": "0883.764.228",
    "name_full": "THE SKATEROOM",
    "legal_form": "SRL"
  }
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.764.228",
    "name_full": "THE SKATEROOM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la srl \u003C\u003C KREANOVE \u00BB, \u00E0 Uccle (1180 Bruxelles), avenue Kersbeek 308, RPM 0479.092.007 et \u00E0 toute personne d\u00E9sign\u00E9e par elle, pour les formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Taxe sur la Valeur Ajout\u00E9e, et \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": "0479.092.007",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734750254",
        "name": "Ballestra Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission avec effet au 25/02/2021 du poste d\u0027administrateur de la soci\u00E9t\u00E9 Ballestra Consulting SRL, BCE BE0734.750.254, dont le si\u00E8ge social se situe avenue A. Demeur 9 \u00E0 1060 Saint-Gilles et valablement repr\u00E9sent\u00E9e par Nicolas Fautr\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivia BODSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste de g\u00E9rant Madame Olivia BODSON, domicili\u00E9e \u00E0 Avenue Juliette 10, 1180 Uccle, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Antoine BODSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ForCy SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 comptera \u00E0 partir de ce jour deux administrateurs, ayant chacun pouvoir de signature seul: -La SRL ForCy, valablement repr\u00E9sent\u00E9e par Charles Antoine BODSON,"
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  "subject_company": {
    "kbo": "0883.764.228",
    "name_full": "THE SKATEROOM",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission au poste de g\u00E9rant Monsieur Nicolas Fautr\u00E9 demeurant avenue Adolphe Demeur 9 \u00E0 1060 Saint-Gilles et ce \u00E0 partir du 03/03/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734750254",
        "name": "Ballestra Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination au poste de g\u00E9rant la soci\u00E9t\u00E9 Ballestra Consulting SRL, soci\u00E9t\u00E9 inscrite sous le num\u00E9ro BCE \u0412\u0415 0734.750.254, dont le si\u00E8ge social se situe sis avenue Adolphe Demeur 9 \u00E0 1060 Saint-Gilles et repr\u00E9sent\u00E9 par Monsieur Nicolas Fautr"
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  "subject_company": {
    "kbo": "0883.764.228",
    "name_full": "THE SKATEROOM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Charles-Antoine Bodson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission au poste de g\u00E9rant Monsieur Charles-Antoine Bodson demeurant Doyenn\u00E9e 48 \u00E0 1180 Uccle et ce \u00E0 partir du 01/10/2018."
    },
    {
      "kind": "director_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0859905196",
        "name": "CABEME SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination au poste de g\u00E9rant la soci\u00E9t\u00E9 CABEME SPRL, soci\u00E9t\u00E9 inscrite sous le num\u00E9ro BCE BE 0859.905.196, dont le si\u00E8ge social se situe sis Rue du Mail 31 \u00E0 1050 Ixelles et repr\u00E9sent\u00E9 par Monsieur Charles-Antoine Bodson et ce \u00E0 partir du"
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  "subject_company": {
    "kbo": "0883.764.228",
    "name_full": "THE SKATEROOM",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Nicolas Fautr\u00E9 comme g\u00E9rant \u00E0 partir du 12/11/2018 et ce pour une dur\u00E9e indetermin\u00E9e."
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    "kbo": "0883.764.228",
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  "subject_company": {
    "kbo": "0883.764.228",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0883.764.228",
    "name_full": "THESK8ROOM.COM",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Hennin",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "En date du 6 janvier 2014, le g\u00E9rant a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Rue du Mail 21 B-1050 Bruxelles"
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