ARTBUILD ARCHITECTS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David ROULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de : - David ROULIN ... sont renouvel\u00E9s pour une p\u00E9riode de trois ans, se terminant en 2027, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire e la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CABALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de : - Bruno CABALLE ... sont renouvel\u00E9s pour une p\u00E9riode de trois ans, se terminant en 2027, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire e la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian JADOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de : - Christian JADOT ... sont renouvel\u00E9s pour une p\u00E9riode de trois ans, se terminant en 2027, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire e la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen WARE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de : - Stephen WARE ... sont renouvel\u00E9s pour une p\u00E9riode de trois ans, se terminant en 2027, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire e la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ARTBUILD ARCHITECTS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Haegeman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Commissaire aux comptes de Monsieur Jean-Michel Haegeman, r\u00E9viseur d\u0027entreprises enregistr\u00E9 sous le num\u00E9ro A-02111, et sis rue du Postillon, 18 \u00E0 1180 Bruxelles, est reconduit pour un terme de trois exercices (2023 \u00E0 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ARTBUILD ARCHITECTS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECTS",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel HAEGEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9signe \u00E0 la fonction de Commissaire aux comptes, Monsieur Jean-Michel HAEGEMAN, Reviseur d\u0027Entrepr\u00EDses, enreg\u00EDstr\u00E9 sous le num\u00E9ro A-02111, et situ\u00E9 rue du Postillon, 18 \u00E0 1180 Bruxelles, pour un terme! de trois ans (exercices 2020 \u00E0 2022)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BULTOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe BULTOT et Gilles BOURGEOIS d\u00E9missionnent de leur mandat d\u0027administrateurs de la SC."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe BULTOT et Gilles BOURGEOIS d\u00E9missionnent de leur mandat d\u0027administrateurs de la SC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECTS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Thill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "A partir de cette date, Marc Thill a d\u00E9missionn\u00E9 en sa qualit\u00E9 de coop\u00E9rateur et d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECTS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Ware",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Steven Ware au poste d\u0027administrateur de la SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECTS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECTS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David Roulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "La nomination de David Roulin au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est approuv\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECTS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECT",
    "legal_form": "SC"
  }
}

{
  "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": "2017-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECT",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Samuel WYNANT, notaire \u00E0 Bruxelles, notaire \u00E0 Bruxelles, membre de \u003C\u003C Van Halteren, notaires associ\u00E9s \u00BB, \u00E0 Bruxelles, rue de Ligne 13",
      "holder_kbo": null,
      "holder_name": "Van Halteren, notaires associ\u00E9s",
      "scope_categories": [
        "notarial_act",
        "coordination_of_statutes"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer : ... -\u00E0 Madame St\u00E9phanie Ernaelsteen et l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Madame St\u00E9phanie Ernaelsteen",
      "scope_categories": [
        "statute_coordination",
        "execution_of_resolutions"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Pijcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2016 acte la d\u00E9mission de Charlotte Pijcke en sa qualit\u00E9 d\u0027administrateur!"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Pijcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2016 acte la d\u00E9mission de Charlotte Pijcke en sa qualit\u00E9 d\u0027administrateur!"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Thill",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et celle de Monsieur Marc Thill en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Thill",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: Marc Thill"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Deleuze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: ... Luc Deleuze"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bultot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: ... Philippe Bultot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wouter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: ... Alain Wouter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Caballe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: ... Bruno Caballe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Bourgeois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: ... Gilles Bourgeois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Jadot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: ... Christian Jadot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Roulin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide par ailleurs de renouveler pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2019, les mandats des administrateurs suivants: ... David Roulin."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Roulin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit pour la m\u00EAme p\u00E9riode de trois ans monsieur David Roulin, Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lallemand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Pierre Lallemand en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 10/6/2010"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "da Silva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-26",
      "evidence_quote": "et la d\u00E9mission de Monsieur da Silva en sa qualit\u00E9 d\u0027administrateur en date du 26/03/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECT",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Thill",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: Monsieur Marc Thill... Par ailleurs l\u0027assembl\u00E9e renouv\u00E8le le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Thill pour la m\u00EAme p\u00E9riode",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Pijcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... Madame Charlotte Pijcke...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Deleuze",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... Messieurs Luc Deleuze...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bultot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... Philippe Bultot...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wouters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... Alain Wouters...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Caballe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... Bruno Caballe...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Bourgeois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... Gilles Bourgeois...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Jadot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... Christian Jadot...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Roulin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide renouveler pour une p\u00E9riode de 2 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, les mandats des administrateurs suivants: ... et David Roulin.",
      "discharge_granted": true
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECT",
    "legal_form": "SC"
  }
}

{
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.865.069",
    "name_full": "ART \u0026 BUILD, ARCHITECT",
    "legal_form": "SC"
  }
}