URBAN QUARRY ESTATES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dinant",
        "region": "Waals",
        "street": "Place Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": "14",
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Koningsplein",
        "country": "BE",
        "postcode": "1640",
        "box_number": "26",
        "street_number": "24"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen naar het Waals Gewest. De zetel van de vennootschap is gevestigd op 5500 Dinant, Place Reine Astrid 13/14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "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": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap ADVANCED MANAGEMENT, met maatschappelijke zetel te L-1856 Luxembourg (Groothertogdom Luxemburg), rue Evrard Ketten 23, (identificatienummer 2012 22 23249), hier verteg",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: De heer Gilles PETIT, geboren te Charleroi op 30 november 1980, wonende te 9740 Boevange (Groothertogdom Luxemburg) Bei Luedekapell, 1, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVANCED MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler les mandats suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 : -Administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 ADVANCED MANAGEMENT (LU20122223249), rue Evrard Ketten, 23 \u00E0 1856 Luxembourg, repr\u00E9sent\u00E9e par Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469615404",
        "name": "CORPORATE SERVICES GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler les mandats suivants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 : -Administrateur: la soci\u00E9t\u00E9 CORPORATE SERVICES GROUP SA (0469.615.404), Place Royale, 24-26 \u00E0 1640 Rhode-Saint-Gen\u00E8se, repr\u00E9sent\u00E9e par Monsieur PETIT Gilles (NN: 80.11.30-159.19)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RHODE-SAINT-GENESE",
        "region": "Brussels",
        "street": "Place Royale",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "24-26"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Place Royale, 24-26 \u00E0 1640 RHODE-SAINT-GENESE \u00E0 dater de 1 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Avenue Louise, 523 \u00E0 1050 BRUXELLES \u00E0 dater de ce 2 mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "URBAN QUARRY ESTATES, EN ABREGE : URBAN QUEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "CLOS DU PONT A NOLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUCHEUR Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-25",
      "evidence_quote": "Madame LOUCHEUR Mich\u00E8le, domicili\u00E9e rue du D\u00E9versoir, 13 \u00E0 6111 LANDELIES, pr\u00E9sente sa d\u00E9m\u00EDssion! en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater du 25 f\u00E9vrier 2013",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "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
      },
      "effective_date": "2013-02-25",
      "evidence_quote": "La soci\u00E9t\u00E9 ADVANCED MANAGEMENT (num\u00E9ro d\u0027identification 2012 22 23249), dont le si\u00E8ge social est sis 23 rue Evrard Ketten \u00E0 L-1856 Luxembourg (GRAND DUCHE DE Luxembourg), repr\u00E9sent\u00E9e par Monsieur Gilles PETIT (NN: 801130.159-19), est propos\u00E9e pour reprendre la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.136.225",
    "name_full": "CLOS DU PONT A NOLE",
    "legal_form": "SA"
  }
}