AIR VISION

{
  "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": "2026-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Lauriane ISTAS et tout autre collaborateur de l\u2019\u00E9tude Shape Law, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1160 Auderghem, Avenue Charles Madoux 15, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Lauriane ISTAS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri FALISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027actionnaire prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Dimitri FALISE, domicili\u00E9 \u00E0 Plantsoendal 13, 3080 Tervuren et de Monsieur Pascal AERTS, domicili\u00E9 \u00E0 Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire d\u00E9cide de donner d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal AERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027actionnaire prend acte, avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Dimitri FALISE, domicili\u00E9 \u00E0 Plantsoendal 13, 3080 Tervuren et de Monsieur Pascal AERTS, domicili\u00E9 \u00E0 Rue C\u00E9lestin Cherpion 31, 1390 Grez-Doiceau en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire d\u00E9cide de donner d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Falise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883951201",
        "name": "SRL M-VISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans -La SRL M-VISION, inscrite \u00E0 la BCE sous le num\u00E9ro 0883.951.201 (RPM Louvain), dont le si\u00E8ge est \u00E9tabli Plantsoendal 13, 3080 Tervuren, et ayant pour repr\u00E9sentant permanent Monsieur Dimitri Fal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Battard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029462879",
        "name": "SA Venturi Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans -La SA Venturi Holding, inscrite \u00E0 la BCE sous le num\u00E9ro 1029.462.879 (RPM Anvers, division Anvers), dont le si\u00E8ge est \u00E9tabli, et ayant pour repr\u00E9sentant permanent Monsieur Ludovic Battard domi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Battard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779747663",
        "name": "SRL ADANOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 30 octobre 2025, au profit de : La SRL ADANOR, dont le si\u00E8ge est sis \u00E0 1040 Etterbeek, Rue Charles De Buck 6, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0779.747.663 (RPM Bruxelles, di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri FALISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur statutaire sans limitation de dur\u00E9e : Monsieur Dimitri FALISE, pr\u00E9qualifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": null,
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ottignies-Louvain-La-neuve",
        "region": null,
        "street": "Place de l\u0027universit\u00E9",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter du 1er avril 2014 vers 1348 Louvain-La-Neuve, Centre Monnet - Avenue Jean Monnet 1,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELMARCELLE Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9m\u00EDssion \u00E0 compter de ce jour de DELMARCELLE Jean-Pierre de ses fonctions de g\u00E9rant statutaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALISE Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 g\u00E9rant statutaire sans limitation de dur\u00E9e, Monsieur Dimitri FALISE, pr\u00E9qualifi\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.468.644",
    "name_full": "AIR VISION",
    "legal_form": "SPRL"
  }
}