VERTIKA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de VERTIKA S.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.R.L. VERTIKA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.246.359",
    "name_full": "VERTIKA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881506504",
        "name": "ELICAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABELICAM\u00BB, dont le si\u00E8ge social est \u00E9tab"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DARDENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881507888",
        "name": "VDARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB dont le si\u00E8ge social est "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TAMIGNIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838084255",
        "name": "DATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB, dont le si\u00E8ge social est \u00E9ta"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe FIL\u00C9E",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598909771",
        "name": "J-CF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB, dont le si\u00E8ge social est \u00E9tab"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Bernard Emilien Ghislain DELHAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766259220",
        "name": "GDELHAYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur non statutaire - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1330 Rixensart, rue de l\u2019Institut, 41. Soci\u00E9t\u00E9 inscrite au registre des personnes morales du Brabant wallon et immatricul\u00E9e \u00E0 la banque"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.246.359",
    "name_full": "VERTIKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Avenue Albert 1er",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "RUE DES FOSSES FLEURIS",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 5000 NAMUR, Avenue Albert 1er, 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.246.359",
    "name_full": "VERTIKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mademoiselle Catherine VERHEYDEN au poste de g\u00E9rante compter du 01 juin 2012."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "G\u00E9rant Etienne VERHEYDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.246.359",
    "name_full": "VERTIKA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir entendu les explications des g\u00E9rants, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Mademoiselle Catherine VERHEYDEN de son mandat de g\u00E9rante \u00E0 compter du 27 d\u00E9cembre 2005 et de lui donner d\u00E9charge pour l\u0027ex\u00E9cution de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.246.359",
    "name_full": "VERTIKA",
    "legal_form": "SPRL"
  }
}