RENOUV O

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, en tant que nouveau commissaire et ce pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arevik Avedis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur en date du 25/01/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin G\u00E9rardy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme Arevik Avedis et M Marin G\u00E9rardy comme adminisytrateur en date du 25/01/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": "Wallonia",
        "street": "Rue le Marais",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Place Charles Rogier, 11 1210 Saint-Josse-Ten-Noode (Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Weemaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat \u00E0 compter d\u0027aujourd\u0027hui, en tant que nouveau g\u00E9rant la soci\u00E9t\u00E9: BERT WEEMAES SRL, num\u00E9ro BCE 0537.167.687, dont le si\u00E8ge social est situ\u00E9 \u00E0 9200 Dendermonde, Vijfbunderstraat (GRE) 11, avec repr\u00E9sentant permanent monsieur Bert Weemaes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant suivant: Paul Ivens. La fin du mandat du g\u00E9rant prend effet au 30 juin 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ces mandats \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit Messiaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant et nomme \u00E0 cette fonction Monsieur Benoit Messiaen domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, BD Brand Whitlock 158. Monsieur Benoit Messiaen accepte le mandat de g\u00E9rant qui lui est conf\u00E9r\u00E9. Il est nomm\u00E9 g\u00E9rant pour une dur\u00E9e de 6 ans maximum, prenant cours"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire la SRL VGD Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Anvers, Schali\u00EBnstraat 5 box 2. La soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises susmentiorn\u00E9e a d\u00E9sign\u00E9 morsieur Bart Roose, ayant son bureau a 2000 Anvers, Schali\u00EBnstraat 5 box 2, r\u00E9vise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belgium Real Estate Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant suivant: \u2022Belgium Real Estate Group repr\u00E9sent\u00E9 par Charles Wizen, Repr\u00E9sentant permanent. La fin du mandat du g\u00E9rent prend effet au 29 mars 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde d\u00E9charge \u00E0 ces mandats \u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul IVENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant et nomme \u00E0 cette fonction Monsieur Paul IVENS domicili\u00E9 \u00E0 2560 Nijlen, Broechemsesteenweg 16. Monsieur Paul Ivens accepte le mandat de g\u00E9rant qui lui est conf\u00E9r\u00E9. Il est nomm\u00E9 g\u00E9rant pour une dur\u00E9e de 6 ans maximum, prenant cours le 29 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bernard Construction SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, qu\u0027\u00E0 partir du 29 mars 2021, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par un seul administrateur. Bernard Construction SA G\u00E9rant Repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Wizen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission en tant que g\u00E9rant de Monsieur Charles Wizen et ce d\u00E8s 11 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles WIZEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818935663",
        "name": "BELGIUM REAL ESTATE GROUP (BREG)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rants pour une dur\u00E9e indetermin\u00E9e: premi\u00E8rement la soci\u00E9t\u00E9 \u00E0 resporsabilit\u00E9 limi\u00E9e BELGIUM REAL ESTATE GROUP (BREG) (BE0818.935.663), ayant son siege social Ballaarstraat 16 \u00E0 2018 Antwerpen, qui sera valablement repr\u00E9sent\u00E9e par Monsieur "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461381686",
        "name": "BERNARD CONSTRUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "deuxi\u00E8mement la soci\u00E9t\u00E9 arionyme BERNRAD CONSTRUCTION (BE0461.381.686), ayant son si\u00E8ge social Rue le Marais 14 \u00E0 4530 Villers-le-Bouillet, qui sera valablemerr repr\u00E9serit\u00E9e par Monsieur S\u00E9bastien GRUTMAN (NN800115-011-62)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.499.593",
    "name_full": "RENOUV O",
    "legal_form": "SPRL"
  }
}