UNE NOUVELLE IDEE WOW

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX WILMET \u0026 ASSOCIES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Compte tenu de ces circonstances et \u00E9l\u00E9ments, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer la soci\u00E9t\u00E9 DELVAUX, WILMET \u0026 ASSOCIES SRL (B00992) de sa fonction de commissaire et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), repr\u00E9sent\u00E9e par Karel Nijs, Associ\u00E9 et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA et Alain Williaume, Director et r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9 par la FSMA comme repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.742.741",
    "name_full": "UNE NOUVELLE IDEE WOW, EN ABREGE : UNIWOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C2 Reviseurs et Associ\u00E9s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire-reviseur la soci\u00E9t\u00E9 C2 Reviseurs et Associ\u00E9s (num\u00E9ro IREB759) dont le si\u00E8ge social est situ\u00E9 avenue de la Vecqu\u00E9e 14 \u00E0 5000 Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.742.741",
    "name_full": "UNE NOUVELLE IDEE WOW, EN ABREGE : UNIWOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIBERT G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 dater de ce jour, de la d\u00E9mission des administrateurs actuels, \u00E0 savoir : - Monsieur HIBERT G\u00E9rald, n\u00E9 \u00E0 Uccle le 11 mars 1969, domicili\u00E9 \u00E0 1180 Uccle, Dr\u00E8ve Pittoresque 99",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de KERCHOVE de DENTERGHEM Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476845565",
        "name": "MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 dater de ce jour, de la d\u00E9mission des administrateurs actuels, \u00E0 savoir : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MANAGEMENT GESTION \u0026 SERVICES\u0022, en abr\u00E9g\u00E9 \u0022M.G.S.\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1135, RPM Bruxelles 0476.845.565, repr\u00E9se",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIBERT G\u00E9rald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476845565",
        "name": "MANAGEMENT GESTION \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, \u00E0 dater de jour et pour une dur\u00E9e illimit\u00E9e, en qualit\u00E9 d\u2019administrateur unique, non statutaire : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MANAGEMENT GESTION \u0026 SERVICES\u0022 , en abr\u00E9g\u00E9 \u0022M.G.S.\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1135, RPM Bruxelles 0476.845.565"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.742.741",
    "name_full": "UNE NOUVELLE IDEE WOW, EN ABREGE : UNIWOW",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.742.741",
    "name_full": "UNE NOUVELLE IDEE WOW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1135"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "All\u00E9e de Menton",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), chauss\u00E9e de Waterloo, 1135."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.742.741",
    "name_full": "UNE NOUVELLE IDEE WOW",
    "legal_form": "SA"
  }
}