TRUSTCONSULT BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "398"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue Major P\u00E9tillon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard du Souverain 398 \u00E0 1160 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.428.236",
    "name_full": "TRUSTCONSULT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "15",
        "street_number": "36"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Rue Major P\u00E9tillon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 au 36 (bte 15) Boulevard du Souverain \u00E0 1170 Bruxelles et ce \u00E0 partir du 1er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.428.236",
    "name_full": "TRUSTCONSULT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TASKIRAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Alexandre TASKIRAN de ses fonctions d\u0027administrateur en date du 24 d\u00E9cembre 2015 et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 au cours de ses ann\u00E9es de mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Ducobu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuve la nomination d\u0027un nouvel administrateur en la personne de M. Damien Ducobu demeurant Av. des Paysages 4 B 1 \u00E0 1180 Uccle pour un terme de six ans expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes arr\u00EAt\u00E9s au 31/12/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian B\u00FClhmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle, pour une p\u00E9riode de six ans, le mandat d\u0027administrateur de M. Christian B\u00FClhmann et le confirme, pour la m\u00EAme p\u00E9riode, dans ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.428.236",
    "name_full": "TRUSTCONSULT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian B\u00DCHLMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant venu a \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e, par vote sp\u00E9cial, renouvelle pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e se pronon\u00E7ant sur les comptes annuels de l\u0027ann\u00E9e 2017, les mandats des administrateurs sortants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.428.236",
    "name_full": "TRUSTCONSULT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Antoinette ERNOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission, pour raisons personnelles, de Madame Marie Antoinette ERNOTTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre TASKIRAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-12",
      "evidence_quote": "et de la nomination de Monsieur Alexandre TASKIRAN, demeurant professionnellement au 127 rue de M\u00FChlenbaoh \u00E0 L - 2168 Luxembourg, en qualit\u00E8 de nouvel administrateur \u00E0 partr du 12 septembre 2012 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e se pronon\u00E7ant sur les comptes annuels de l\u0027ann\u00E9e 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.428.236",
    "name_full": "TRUSTCONSULT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.428.236",
    "name_full": "TRUSTCONSULT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}