CENIT KEONYS BE SRL

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "2",
        "street_number": "161"
      },
      "effective_date": "2024-03-30",
      "evidence_quote": "1.L\u0027assembl\u00E9e prend acte de la modification de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 qui sera dor\u00E9navant \u00E9tablie \u00E0 la Dr\u00E8ve Richelle, 161 M- box 57, 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin PELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEONYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais KEONYS, pr\u00E9qualifi\u00E9e ; \u2022 Monsieur KALKMAN T",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Grunau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KEONYS SASU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe KEONYS SASU repr\u00E9sent\u00E9e par Monsieur Martin Grunau comme co-administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "24",
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "24",
        "street_number": "161"
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "1.L\u0027assembl\u00E9e prend acte de la modification de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 qui sera dor\u00E9navant \u00E9tablie \u00E0 la Dr\u00E8ve Richeile, 161i BP24, 1410 Waterioo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Yung-Lafargue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Mme Isabelle Yung-Lafargue de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 30 juin 2017. L\u0027assembl\u00E9e remercie Mme Isabelle Yung-Lafargue pour les services rendus et lui donne la d\u00E9charge (int\u00E9rimaire) en ce qui concerne l\u0027exercice de son mandat \u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA GEI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend d\u00E8s lors acte de la d\u00E9mission de la SA GEI de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9 depuis le 20 juin 2015. L\u0027assembl\u00E9e remercie la SA GEI pour les services rendus.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Kalkman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "de nommen Monsieur Tom Kalkman, qui r\u00E9side \u00E0 2627 Schelle (Belgique), Oude Schans, 4, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, qui accepte le mandat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Yung-Lafargue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "de nommer Madame Isabelle Yung-Lafargue, domicili\u00E9e \u00E0 92500 Rueil-Malmaison (France), Avenue des Chateaupieds, 2, en tant que g\u00E9rante de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, qui accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.740.533",
    "name_full": "KEONYS BELGIQUE",
    "legal_form": "SPRL"
  }
}