LACRE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne GELDFELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Anne GELDFELD en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031, avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.926.521",
    "name_full": "LACRE",
    "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": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.926.521",
    "name_full": "LACRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "La Sri \u003C\u003C\u003C ACCFINTAX \u00BB, (\u0412\u0421\u0415: 0833.321.105) afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0833.321.105",
      "holder_name": "ACCFINTAX",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anatoli GELDFELD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454466576",
        "name": "SA C.I.T.I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de tous les administrateurs, \u00E0 savoir la SA C.I.T.I (num\u00E9ro d\u0027entreprise 0454.466.576) dont le repr\u00E9sentant permanent est Monsieur Anatoli GELDFELD, Madame Anne GELDFELD, Madame Esther GELDFELD et Monsieur Gr\u00E9gory GELDFELD, pour une dur\u00E9e de 6 ans expirant a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.926.521",
    "name_full": "LACRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anatoli GELDFELD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454466576",
        "name": "SA C.I.T.I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs, \u00E0 savoir la SA C.I.T.I (num\u00E9ro d\u0027entreprise 0454.466.576) dont le repr\u00E9sentant permanent est Monsieur Anatoli GELDFELD, Madame Anne GELDFELD. Madame Esther GELDFELD et Monsieur Gr\u00E9gory GELDFELD, pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.926.521",
    "name_full": "LACRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue circulaire",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "RUE FERNAND NEURAY",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le d\u00E9m\u00E9nagement du si\u00E8ge social et administratif de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue circulaire 6, 1180 Uccle ave\u0441 effet au 1.1.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.926.521",
    "name_full": "LACRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Peten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs Colette Peten, Nadine Peten, Jean-Claude Peten, Fran\u00E7ois de Borchgrave d\u0027Altena. La d\u00E9mission a pris effet ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Peten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs Colette Peten, Nadine Peten, Jean-Claude Peten, Fran\u00E7ois de Borchgrave d\u0027Altena. La d\u00E9mission a pris effet ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Peten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs Colette Peten, Nadine Peten, Jean-Claude Peten, Fran\u00E7ois de Borchgrave d\u0027Altena. La d\u00E9mission a pris effet ce jour"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave d\u0027Altena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des administrateurs Colette Peten, Nadine Peten, Jean-Claude Peten, Fran\u00E7ois de Borchgrave d\u0027Altena. La d\u00E9mission a pris effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anatoli Geldfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comptoir Immobilier des Transactions et des Investissements",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 les adminustrateurs suivants: - la soci\u00E9t\u00E9 anonyme Comptoir Immobilier des Transactions et des Investissements, en abr\u00E9g\u00E9 CIT1., dont le si\u00E8ge social est \u00E9tabli \u00E0 Uccle, rue Edith Cavell n\u00B0226 et immatricul\u00E9e au R.C.B n\u00B0 589 226 ... Les mandats de ces nouveaux admin\u0131strateurs ont"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aron Barvich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 les adminustrateurs suivants: ... Monsieur Aron Barvich, domicili\u00E9 \u00E0 Buffalo Grove, Illinois 60089 (Etats Unis d\u0027Am\u00E9rique). ... Les mandats de ces nouveaux admin\u0131strateurs ont pris effet imm\u00E9diatement"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wincenty Wojdakowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 les adminustrateurs suivants: ... Monsieur Wincenty Wojdakowski, domicili\u00E9 \u00E0 (1020) Bruxelles, avenue de la Sarriette 16 ... Les mandats de ces nouveaux admin\u0131strateurs ont pris effet imm\u00E9diatement"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anatoli Geldfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comptoir Immobilier des Transactions et des Investissements",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-06-07",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme Comptoir Immobilier des Transactions d\u0027Investissements, en abr\u00E9g\u00E9 C I.T.I., aux fonctions d\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.926.521",
    "name_full": "LACRE",
    "legal_form": "SA"
  }
}