SPACE LINE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEDORT Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs et des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 pour une dur\u00E9ee de six (6) ann\u00E9es soit jusqu\u0027au 01/04/2031 et \u00E0 savoir Monsieur DEDORT Axel, administreur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFORT Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs et des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 pour une dur\u00E9ee de six (6) ann\u00E9es soit jusqu\u0027au 01/04/2031 et \u00E0 savoir Monsieur DEFORT Arthur, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFOR Florence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs et des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 pour une dur\u00E9ee de six (6) ann\u00E9es soit jusqu\u0027au 01/04/2031 et \u00E0 savoir Madame DEFOR Florence, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFORT Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs et des administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 pour une dur\u00E9ee de six (6) ann\u00E9es soit jusqu\u0027au 01/04/2031 et \u00E0 savoir DEFORT Axel, administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.314.109",
    "name_full": "SPACE LINE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-08",
    "filing_date": "2024-03-06",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.314.109",
    "name_full": "SPACE LINE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SPACE LINE a pris une s\u00E9rie de d\u00E9cisions pour modifier ses statuts. Ces modifications incluent une adaptation et une r\u00E9daction compl\u00E8te de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. L\u0027objet social a \u00E9t\u00E9 \u00E9tendu pour inclure une large gamme d\u0027activit\u00E9s commerciales et de services. Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 65.000 euros, repr\u00E9sent\u00E9 par 2.622 actions. La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, et les r\u00E8gles de gouvernance, de contr\u00F4le et de dissolution ont \u00E9t\u00E9 d\u00E9finies. Enfin, la d\u00E9missi",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Boitsfort",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "42"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Le Boricar",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "a pris la d\u00E9cision de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Chauss\u00E9e de Boitsfort 42 boite 5, et ce avec effet depuis le 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.314.109",
    "name_full": "SPACE LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel DEFORT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire le mandat des administrateurs pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, \u00E0 savoir: -Monsieur Axel DEFORT, domicili\u00E9 \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine CANTAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire le mandat des administrateurs pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, \u00E0 savoir: -Madame Christine CANTAERT, domicili\u00E9e \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel DEFORT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027Administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, Monsieur Axel DEFORT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.314.109",
    "name_full": "SPACE LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRESS LINE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet au 31 d\u00E9cembre 2014 \u00E0 minuit de la soci\u00E9t\u00E9 PRESS LINE SA (RPM Nivelies 0452.700.087), sise \u00E0 1332 Genval, rue de la Station 37/A, de ses fonctions d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e de ses fonctions d\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.314.109",
    "name_full": "SPACE LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane DELAISSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-30",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet au 30 iovembre 2013 \u00E0 minuit de Madame Liliane DELAISSE (NN 33.06.27-044-75), domicili\u00E9e avenue Marie-Jos\u00E9, 101 \u00E0 1200 Woluw\u00E9-Saint-Lambert de ses fonctions d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e de ses fonctiors d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine CANTAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer un nouvel administrateur en remplacement de l\u0027administrateur d\u00E9missionnaire, soit jusqu\u0027\u00E0 I\u0027AGO de 2019, Madame Christine CANTAERT (NN 56.09.26-262-03), domicili\u00E9e \u00E0 1380 Lasne, Le Boricar, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.314.109",
    "name_full": "SPACE LINE",
    "legal_form": "SA"
  }
}