T. d'ECHALLENS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thibaud Favre d\u0027Echallens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme Monsieur Thibaud Favre d\u0027Echallens en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise Favre d\u0027Echallens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Elise Favre d\u0027Echallens en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynthia Van Rijkevorsel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme Madame Cynthia Van Rijkevorsel dans ses fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.073.226",
    "name_full": "T. D\u0027ECHALLENS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0875.073.226",
    "name_full": "T. d\u0027ECHALLENS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "une coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Am\u00E9ricaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "110-112"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Vlaams Gewest",
        "street": "Route d\u0027Ottignies",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Il est accept\u00E9, par le conseil d\u0027administration, la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u003C\u003C T.D\u0027ECHALLENS \u00BB de l\u0027adresse Route d\u0027Ottignies 74 \u00E0 1380 Lasne vers l\u0027adresse suivante: Rue Am\u00E9ricaine 110-112 \u00E0 1050 Bruxelles. Prise d\u0027effet \u00E0 partir du 01er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.073.226",
    "name_full": "T. D\u0027ECHALLENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVRE d\u0027ECHALLENS Thibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandants de 2011 jusqu\u0027au 04/07/2017 des administrateurs suivants: - Monsieur FAVRE d\u0027ECHALLENS Thibaud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RIJCKEVORSEL Cynthia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandants de 2011 jusqu\u0027au 04/07/2017 des administrateurs suivants: - Madame VAN RIJCKEVORSEL Cynthia"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVRE d\u0027ECHALLENS Thibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirmation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E8sident du conseil d\u0027administration FAVRE d\u0027ECHALLENS Thibaud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.073.226",
    "name_full": "T. D\u0027ECHALLENS",
    "legal_form": "SA"
  }
}