Arts 44

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    "person_or_entity_kbo": null,
    "person_or_entity_name": "HARRIS Emily, FELDMAN Julian, GOLDBERG Micha\u00EBl, KOVACS Michael"
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{
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    "name": "Stijn JOYE",
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  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022ARTS 44\u0022.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u0022ARTS 44\u0022.",
      "change_kind": "restated",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la m\u00EAme r\u00E9gion par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, l\u0027achat, la vente, l\u0027\u00E9change, la construction, la transformation, la mise en valeur, l\u0027am\u00E9nagement, l\u0027exploitation, la location, la sous-location, la gestion, l\u0027entretien, le lotissement, la division horizontale et la mise en copropri\u00E9t\u00E9 forc\u00E9e, ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire ci-apr\u00E8s: L\u0027achat, la vente, l\u0027\u00E9change, la construction, la transformation, la mise en valeur, l\u0027am\u00E9nagement, l\u0027exploitation, la location, la sous-location, la gestion, l\u0027entretien, le lotissement, la division horizont",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. (...)",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration compos\u00E9 de quatre (4) membres, personnes physiques ou morales, actionnaires ou non.",
      "new_text": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration compos\u00E9 de quatre (4) membres, personnes physiques ou morales, actionnaires ou non. Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour la dur\u00E9e qu\u0027elle d\u00E9termine et sont en tout temps r\u00E9vocables par elle. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe deux (2) administrateurs A et deux (2) administrateurs B. Si une personne morale est nomm\u00E9e administra",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel administrateur.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre raison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur. La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9. En cas de confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u2019assembl\u00E9e g\u00E9",
      "change_kind": "restated",
      "article_title": "VACANCE",
      "article_number": "14"
    },
    {
      "summary": "Chaque administrateur a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux qui sont r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Chaque administrateur a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux qui sont r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Chaque administrateur est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9. Il peut la d\u00E9l\u00E9guer.",
      "change_kind": "restated",
      "article_title": "POUVOIRS",
      "article_number": "15"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur A et un administrateur B agissant conjointement.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur A et un administrateur B agissant conjointement. Elle est en outre valablement engag\u00E9e par des mandataires sp\u00E9ciaux dans les limites de leurs mandats.",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "16"
    },
    {
      "summary": "S\u0027il n\u0027a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1 :24 du Code des soci\u00E9t\u00E9s et des Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u2019il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire. Il peut se faire repr\u00E9senter ou assister par u",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et statutaires. La Soci\u00E9t\u00E9 veille \u00E0 traiter de mani\u00E8re \u00E9gale tous les actionnaires qui se trouvent dans une situation identique. Les d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rales des actionnaires ",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "18"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e le dernier mardi du mois d\u0027avril \u00E0 10.00 heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "new_text": "Il est tenu chaque ann\u00E9e le dernier mardi du mois d\u0027avril \u00E0 10.00 heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires. (...)",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE ORDINAIRE",
      "article_number": "19"
    },
    {
      "summary": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des actionnaires.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des actionnaires.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E",
      "article_number": "22"
    },
    {
      "summary": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u2019une procuration \u00E9crite.",
      "new_text": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u2019une procuration \u00E9crite. Les copropri\u00E9taires, usufruitiers et nus-propri\u00E9taires, ainsi que les cr\u00E9anciers et d\u00E9biteurs gagistes doivent se faire repr\u00E9senter par une seule et m\u00EAme personne.",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION AUX ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "23"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent. Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par l\u2019administrateur le plus \u00E2g\u00E9 ou, en cas d\u2019emp\u00EAchement de celui-ci, par l\u2019administrateur d\u00E9l\u00E9gu\u00E9 ",
      "change_kind": "restated",
      "article_title": "LISTE DES PR\u00C9SENCES ET BUREAU",
      "article_number": "24"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. Les copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou ailleurs sont sign\u00E9s par un administrateur ou par l\u0027administrateur d\u00E9l\u00E9gu\u00E9. Leur signature doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9dia",
      "change_kind": "restated",
      "article_title": "PROC\u00C8S-VERBAUX DES ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "27"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e. (...)",
      "change_kind": "restated",
      "article_title": "ANNEE SOCIALE",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "HARRIS Emily",
        "excluded_powers": []
      },
      {
        "name": "FELDMAN Julian",
        "excluded_powers": []
      },
      {
        "name": "GOLDBERG Micha\u00EBl",
        "excluded_powers": []
      },
      {
        "name": "KOVACS Michael",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "1 exp\u00E9dition et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 2600000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
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        "birth_place": null
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      "reason": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Emily Harris en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci sera effective au 02 f\u00E9vrier 2023.",
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      "kind": "director_out",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-02",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance de la d\u00E9mission de Simon Ball en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci sera effective au 02 f\u00E9vrier 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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    {
      "kind": "decharge_granted",
      "role": "personne physique",
      "person": {
        "rrn": null,
        "name": "Sabine Roland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Discussion et approbation de la procuration donn\u00E9e \u00E0 Madame Sabine Roland en tant que personne physique en vue de signer et d\u00E9poser tous les formulaires requis pour la publication au moniteur belge des d\u00E9cisions pr\u00E9c\u00E9demment adopt\u00E9es par les actionnaires.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.735.534",
    "name_full": "Arts 44",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabine Roland",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Harris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Emily Harris en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci sera effective au 02 f\u00E9vrier 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Ball",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-02",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connaissance de la d\u00E9mission de Simon Ball en tant qu\u0027administrateur de cat\u00E9gorie A, celle-ci sera effective au 02 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.735.534",
    "name_full": "ARTS 44",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de la Toison d\u0027Or 67 - 1060 Saint-Gilles \u00E0 Boulevard du Souverain 100, 1170 Bruxelles (Belgique), avec effet au 15 f\u00E9vrier 2021."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.735.534",
    "name_full": "ARTS 44",
    "legal_form": "SPRL"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.735.534",
    "name_full": "ARTS 44",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Howard Ball",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-17",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Simon Howard Ball, domicili\u00E9 \u00E0 9a Millway Road, Andover, Hampshire, SP10 3EU, United Kingdom, comme g\u00E9rant A;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bela Kovacs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-17",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Michael Bela Kovacs, domicili\u00E9 \u00E0 Apartment 102, 4 Pearson Square, W1T 3BH London, g\u00E9rant A;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-17",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Michael Goldberg, domicili\u00E9 \u00E0 Avenue Bonaparte 24 \u00E0 1180 Uccle, comme g\u00E9rant B;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Feldman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-17",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer, \u00E0 compter de ce jour, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Julian Feldman, domicili\u00E9 \u00E0 Edithna Street 51 -SW9 9JR London, comme g\u00E9rant B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0634.735.534",
    "name_full": "ARTS 44",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels",
        "street": "Avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2018-10-17",
      "evidence_quote": "DECIDE, conform\u00E9ment au pouvoir qui lui est conf\u00E9r\u00E9 par les statuts de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la Toison d\u0027Or 67, 1060 Brussels, et ce avec effet \u00E0 la date de ce jour."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0634.735.534",
    "name_full": "ARTS 44",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Anne Courrier en tant que g\u00E9rante de la soci\u00E9t\u00E9 avec effet au 06 f\u00E9vrier 2018."
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Charlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9c\u00EDd\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Guy Charlot en tant que g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 06 f\u00E9vrier 2018"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0634.735.534",
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    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Finbarr Browne",
        "address": null,
        "birth_date": null
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      "effective_date": "2017-07-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Finbarr Browne en tant que g\u00E9rant de cat\u00E9gorie B de la soci\u00E9t\u00E9 avec effet au 21 juillet 2017."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lance",
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        "birth_date": null
      },
      "effective_date": "2017-07-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Bruno Lance en tant que g\u00E9rant de cat\u00E9gorie B de la soci\u00E9t\u00E9 avec effet au 21 Juillet 2017."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0634.735.534",
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{
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    {
      "kind": "zetel_transfer",
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        "street": "Chauss\u00E9e de la Hulpe",
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        "country": "BE",
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        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement avenue Reine Astrid 92, 1310 La Hulpe \u00E0 la chauss\u00E9e de la Hulpe 166, 1170 Bruxelles en date du 01 mai 2017."
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{
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        "country": null,
        "legal_form": null
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      "effective_date": "2016-07-25",
      "evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl en tant que commisaire de l\u0027entreprise, sera dor\u00E9navant repr\u00E9sent\u00E9e par Monsieur Joeri Klaykens."
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  "subject_company": {
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      "kind": "commissaris_renew",
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        "name": "Pierre Vanderbeek",
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      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la lettre de mission du 14 d\u00E9cembre 2015, la Soci\u00E9t\u00E9 ARTS 44 confirme la nomination en qualit\u00E9 de Commissaire de la soci\u00E9t\u00E9 ERNST \u0026 YOUNG SCCRL - Reviseurs d\u0027Entreprises - dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 DIEGEM - De Kleetlaan 2 - Num\u00E9ro d\u0027Entreprise : 0446.334.711."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0634.735.534",
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{
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      "delta_eur": 2581450.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-03",
      "evidence_quote": "d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de deux millions cing cent quatre-vingt-et-un mille quatre cent cinquante euros (2.581.450,00 EUR), pour le porter de dix-huit mille cing cent cinquante euros (18.550,00 EUR) \u00E0 deux millions six cent mille euros (2.600.000,00 EUR)",
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  "kind": "oprichting",
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