VIOLETINVEST

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891185124",
        "name": "RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2024 que l\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9, la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RdB, (num\u00E9ro d\u0027entreprise: 0891.185.124 - Num\u00E9ro membre IRE B 0681), repr\u00E9sent\u00E9e par Monsier Renaud de Borman (Num\u00E9ro membre IRE A 1741), ayant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.968.591",
    "name_full": "VIOLETINVEST",
    "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": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.968.591",
    "name_full": "VIOLETINVEST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MEUNIER Pierre Corentin",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 non statutaire : - Monsieur MEUNIER Pierre Corentin, n\u00E9 \u00E0 Mons le vingt-cinq juillet mil neuf cent quatre-vingt-neuf, domicili\u00E9 \u00E0 7000 Mons, Rue Henri Dunant 54, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.968.591",
    "name_full": "VIOLETINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": null,
        "street": "rue Montavaux",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": null,
      "evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de Square de Mee\u00FBs 35, 1000 Bruxelles \u00E0 rue Montavaux 118, 7080 Frameries."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.968.591",
    "name_full": "VIOLETINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u0027administration du 14 f\u00E9vrier 2020 que le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 1er mars 2020 de Boulevard Bischoffsheim 36 - 1000 Bruxelles \u00E0 Square de Mee\u00FBs 35-1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.968.591",
    "name_full": "VIOLETINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Meunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2018 que l\u0027assembl\u00E9e d\u00E9cide de renouveler mandat d\u0027administrateurs suivants: - Monsieur J\u00E9r\u00F4me Meunier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Meunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2018 que l\u0027assembl\u00E9e d\u00E9cide de renouveler mandat d\u0027administrateurs suivants: ... Madame Catherine Meunier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Meunier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL TALARIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale veut bien nommer l\u0027administrateur suivant: -SPRL TALARIA, situ\u00E9e Rue Montavaux 118, \u00E0 7080 Frameries, repr\u00E9sent\u00E9e par Monsieur Pierre Meunier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.968.591",
    "name_full": "VIOLETINVEST",
    "legal_form": "SA"
  }
}