ARTVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue Nestor Falise",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bertogne",
        "region": null,
        "street": "Chemin de Rahimont",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 juillet 2025 approuve les d\u00E9cisions du conseil d\u0027administration de renouveler le mandat des administrateurs Etienne Ficheroulle et Catherine Dumont pour une dur\u00E9e de 6 ans et de changer le si\u00E8ge social \u00E0 la rue Nestor Falise 4 \u00E0 6180 Courcelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.844.464",
    "name_full": "ARTVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Wyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2023 acte la d\u00E9misslon de M. Pascal Wyns comme administrateur avec effet au 1 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.844.464",
    "name_full": "ARTVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Ficheroulle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme le mandat de M. Etienne Ficheroulle comme administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re, pour une p\u00E9riode ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.844.464",
    "name_full": "ARTVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Willocx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9mission de M. Andr\u00E9 Willocx, n\u00E9 \u00E0 Asse, Belgique, domicili\u00E9 48, Citadellaan, B-9000 Gent, Belgique, num\u00E9ro de registre national 491231-305.72 comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Wyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "son remplacement par M. Pascal Wyns, domicili\u00E9 11/A rue Courte Linkebeek, 1620 Drogenbos N\u00B0 national 72041939986, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Ficheroulle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Ficheroulle pour une p\u00E9riode ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.844.464",
    "name_full": "ARTVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "rue des Cattys",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "14A"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2012-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 14A rue des Cattys 1440 Braine-le-Ch\u00E2teau \u00E0 partir du 1 ao\u00FBt 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.844.464",
    "name_full": "ARTVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Hoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9mission de Mme V\u00E9ronique Hoet comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Willocx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "son remplacement par M. Andr\u00E9 Willocx, n\u00E9 \u00E0 Asse, Belgique, domicili\u00E9 48, Citadellaan, B-9000 Gent, Belgique, num\u00E9ro de registre national 491231-305.72, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.844.464",
    "name_full": "ARTVEST",
    "legal_form": "SA"
  }
}