VLEURGAT CENTER HOUSE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael boitsfort",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de la hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "rue vanderckindere",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "467"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Transfert du siege social situ\u00E9 actuellement rue vanderkindere 467 1er etage 1180 Uccle Vers: chauss\u00E9e de la hulpe 177 boite 20 \u00E0 1170 Watermael boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Langlois van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "Florence Langlois van Ophem n\u0027assume donc plus sa fonction de Gestion journali\u00E8re depuis sa d\u00E9mission. (28/02/2021)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Vanderkindere",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "467"
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "Le conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, rue Vanderkindere 467, premier \u00E9tage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "206"
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 149 avenue Winston Churchill \u00E0 1180 Bruxelles, \u00E0 effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence LANGLOIS VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: Florence LANGLOIS VAN OPHEM, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine LANGLOIS VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: G\u00E9raldine LANGLOIS VAN OPHEM, administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e LANGLOIS VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants: Doroth\u00E9e LANGLOIS VAN OPHEM, administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole VAN BIERBEEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment avec effet imm\u00E9diat Mme Nicole VAN BIERBEEK, domicili\u00E9e \u00E0 8300 Knokke-Heist, Graaf Jansdijk, 557 en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de tous les administrateurs actuels, savoir: -Madame VAN BIERBEEK Nicole, domicil\u00E9e \u00E0 8300 Knokke-Heist, Graaf Jansdijk 557. Il leur est donn\u00E9 d\u00E9charge jusqu\u0027au 31 d\u00E9cembre 2013 suite \u00E0 l\u0027approbation du bilan et il sera donn\u00E9 \u00E9ventuellement d\u00E9charg\u00E9 pour l\u0027ex\u00E9cution de leurs mandats exerc\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de tous les administrateurs actuels, savoir: Madame VAN BIERBEEK B\u00E9atrice, domicili\u00E9e \u00E0 8300 Knokke-Heist, avenue du Zoute 145. Il leur est donn\u00E9 d\u00E9charge jusqu\u0027au 31 d\u00E9cembre 2013 suite \u00E0 l\u0027approbation du bilan et il sera donn\u00E9 \u00E9ventuellement d\u00E9charg\u00E9 pour l\u0027ex\u00E9cution de leurs mandats exe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGLOIS VAN OPHEM Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de tous les administrateurs actuels, savoir: Madame LANGLOIS VAN OPHEM Florence, domicili\u00E9e \u00E0 1380 Lasne, Ruelle Comm\u00E8re 7. Il leur est donn\u00E9 d\u00E9charge jusqu\u0027au 31 d\u00E9cembre 2013 suite \u00E0 l\u0027approbation du bilan et il sera donn\u00E9 \u00E9ventuellement d\u00E9charg\u00E9 pour l\u0027ex\u00E9cution de leurs mandats exerc\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK Nicole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422528040",
        "name": "MANAGEMENT ADVICE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination des administrateurs suivants pour une dur\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020: La Soci\u00E9t\u00E9 Anonyme \u0022MANAGEMENT ADVICE GROUP\u0022 en abr\u00E9g\u00E9 \u0022M.A.G.\u0022, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Chauss\u00E9e de Vleurgat 206; 0422.528.040 RPM Bruxelles, avec comme repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGLOIS VAN OPHEM Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants pour une dur\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020: -Madame LANGLOIS VAN OPHEM Florence, domicili\u00E9e \u00E0 1380 Lasne, Ruelle Comm\u00E8re 7."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGLOIS VAN OPHEM G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants pour une dur\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020: - Madame LANGLOIS VAN OPHEM G\u00E9raldine, domicili\u00E9e \u00E0 1050 Ixelles, Rue Antoine Labarre 27 /M000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGLOIS VAN OPHEM Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs suivants pour une dur\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020: - Madame LANGLOIS VAN OPHEM Doroth\u00E9e, domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Huipe 569."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK Nicole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422528040",
        "name": "MANAGEMENT ADVICE GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination comme Administrateur d\u00E9l\u00E9gu\u00E9 avec pouvoir individuel de repr\u00E9sentation de la soci\u00E9t\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, la Soci\u00E9t\u00E9 Anonyme \u0022MANAGEMENT ADVIC\u0415 GROUP\u0022 en abr\u00E9g\u00E9 \u0022M.A.G.\u0022, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Chauss\u00E9e de Vleurgat 206; 0422.528.040 RPM Bruxelles,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGLOIS VAN OPHEM Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour la dur\u00E9e de son mandat d\u0027administrateur, Madame LANGLOIS VAN OPHEM Florence, domicili\u00E9e \u00E0 1380 Lasne, Ruelle Comm\u00E8re 7. Ce mandat sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-25",
      "evidence_quote": "Sont nomm\u00E9es, avec effet imm\u00E9diat: ... comme Pr\u00E9sidente du Conseil: Madame VAN BIERBEEK B\u00E9atrice, demeurant \u00E0 8300 Knokke-Heist, Zoutelaan 145."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-25",
      "evidence_quote": "Sont nomm\u00E9es, avec effet imm\u00E9diat: ... comme Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: Madame VAN BIERBEEK Nicole, demeurant \u00E0 8300 Knokke-Heist, Graaf Jansdijk 557."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice GOWIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de 6 ans Madame Alice Gowie, avenue du Zoute 98 Bte 3, 8300 Knokke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Van Bierbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de 6 ans Madame Nicole Van Bierbeek, Graaf Jansdijk 557, 8300 Knokke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Van Bierbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix les mandats des administrateurs suivants sont renouvel\u00E9s pour une p\u00E9riode de 6 ans Monsieur B\u00E9atrice Van Bierbeek, Avenue du Zoute 145. 830 Knokke"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice GOWIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-07",
      "evidence_quote": "Apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un conseil d\u0027administration s\u0027est tenu qui renouvelle le mandat comme administrateur-d\u00E9l\u00E9gu\u00E9 de Mme Alice GOWIE pour une p\u00E9riode de 6 ans \u00E0 partir du 07/05/2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.512.270",
    "name_full": "VLEURGAT CENTER HOUSE",
    "legal_form": "SA"
  }
}