STEPHANIE TOWER

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la prolongation des mandats d\u0027administrateur suivants pour une p\u00E9riode de six ans: -Monsieur Thibaut Dumortier, domicili\u00E9 Rue Gabrielle 8 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894496386",
        "name": "SA Domein Munkebossen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Domein Munkebossen, dont le si\u00E8ge social est situ\u00E9 Avenue Franklin Roosevelt 9 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean De Cloedt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3926500.0,
      "currency": "EUR",
      "after_eur": 73500.0,
      "delta_eur": -3926500.0,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital par remboursement aux actionnaires \u00E0 concurrence de trois millions neuf cent vingt-six mille cinq cents euros (\u20AC 3.926.500,00) pour ramener le capital de quatre millions d\u0027euros (\u20AC 4.000.000,00) \u00E0 septante-trois mille cinq cents euros (\u20AC 73.500,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NESTIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SRL NESTIN, dont le si\u00E8ge social est situ\u00E9 au 187 Rue des Carm\u00E9lites \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume Gosse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean De Cloedt comme pr\u00E9sident de la: soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la prolongation des mandats d\u0027administrateur suivants pour une p\u00E9riode de six ans: - Monsieur Thibaut Dumortier, domicili\u00E9 Rue Gabrielle 8 \u00E0 1180 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Domein Munkebossen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La SA Domein Munkebossen, dont le si\u00E8ge social est situ\u00E9 Avenue Franklin Roosevelt 9 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean De Cloedt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Nestin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La SPRL Nestin, dont le si\u00E8ge social est situ\u00E9 Rue de Lincoln 68/6 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume Gosse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sidence du conseil d\u0027administration est confi\u00E9e \u00E0 Monsieur Jean De Cloedt; il portera le titre de Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La gestion journali\u00E8re de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 Monsieur Thibaut Dumortier; il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00E8le Anne Kouperman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet au 27 juin 2018: - Madame Dani\u00E8le Anne Kouperman, domicili\u00E9e \u00E0 1095 Lutry (Suisse), Ruelle des Halles 4;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Vera Ruth Burdek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet au 27 juin 2018: - Madame Jessica Vera Ruth Burdek, domicili\u00E9e \u00E0 6404420 Tel Aviv-Jaffa (Isra\u00EBl), Antokolski 3/310;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Henri Richard Karel Burdek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants avec effet au 27 juin 2018: - Monsieur J\u00E9r\u00E9my Henri Richard Karel Burdek, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Wellington 31;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean De Cloedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Domein Munkenbossen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs : - La SA Domein Munkenbossen, dont le si\u00E8ge social est situ\u00E9 au 9 Avenue Franklin Roosevelt \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean De Cloedt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs : ... -Monsieur Thibaut Dumortier, domicili\u00E9 \u00E0 1180 Bruxelles, Rue Gabrielle 8:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Gosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Nestin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs : ... -La sprl Nestin, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, rue Lincoln 68/6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guillaume Gosse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "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": false,
    "effective_date": "2016-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOUPERMAN Dani\u00E8le Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6\u00B0 Renomination des administrateurs suivants, faisant suite \u00E0 leur mandat pr\u00E9c\u00E9dent: - Madame KOUPERMAN Dani\u00E8le Anne, domicili\u00E9e \u00E0 Ruelle des Halles 4, 1095 Lutry (Suisse); ... Ratification de tous les actes que les administrateurs ont fait pendant la p\u00E9riode du 21 mai 2013 jusqu\u0027au jour d\u0027aujourd\u0027h",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURDEK J\u00E9r\u00E9my Henri Richard Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6\u00B0 Renomination des administrateurs suivants, faisant suite \u00E0 leur mandat pr\u00E9c\u00E9dent: ... - Monsieur BURDEK J\u00E9r\u00E9my Henri Richard Karel, domicili\u00E9 \u00E0 1180 Uccle, Avenue Wellington 31; ... Ratification de tous les actes que les administrateurs ont fait pendant la p\u00E9riode du 21 mai 2013 jusqu\u0027au jour d\u0027a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURDEK Jessica Vera Ruth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6\u00B0 Renomination des administrateurs suivants, faisant suite \u00E0 leur mandat pr\u00E9c\u00E9dent: ... - Madame BURDEK Jessica Vera Ruth, domicili\u00E9e \u00E0 Ruelle des Halles 4, 1095 Lutry (Suisse). ... Ratification de tous les actes que les administrateurs ont fait pendant la p\u00E9riode du 21 mai 2013 jusqu\u0027au jour d\u0027auj",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.496.386",
    "name_full": "STEPHANIE TOWER",
    "legal_form": "SA"
  }
}