AVADIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "avenue du Commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de la rue du Progr\u00E8s 39 \u00E0 7503 Tournai vers l\u0027avenue du Commerce 36 \u00E0 1420 Braine l\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.390.006",
    "name_full": "AVADIS",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.390.006",
    "name_full": "AVADIS",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Olivier MOUSON",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 \u00AB O.M.C \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur Olivier MOUSON, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Mouson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OMC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il s\u0027est tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ce 20/12/2022 actant les d\u00E9missions des administrateurs d\u00E9l\u00E9gu\u00E9s, Philippe Leciercq et Ga\u00EBtan Dumortier et la nomination de la soci\u00E9t\u00E9 OMC SRL, repr\u00E9sent\u00E9e par Olivier Mouson, en tant que nouvel Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.390.006",
    "name_full": "AVADIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Leclercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe Leclercq est nomm\u00E9, au m\u00EAme titre que Ga\u00EBtan Dumortier, administrateur d\u00E9l\u00E9gu\u00E9 avec tout pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe Leclercq est nomm\u00E9, au m\u00EAme titre que Ga\u00EBtan Dumortier, administrateur d\u00E9l\u00E9gu\u00E9 avec tout pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.390.006",
    "name_full": "AVADIS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Dardenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 18 Janvier 2011, il ressort que le mandat d\u0027administrateur de Monsieur Roland Dardenne, rue du Moulin Brisack 42 \u00E0 6060 Gilly, est r\u00E9voqu\u00E9 sans pr\u00E9avis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.390.006",
    "name_full": "DS FACTORY",
    "legal_form": "SCRL"
  }
}