C carré

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumes",
        "region": null,
        "street": "Rue du Rouvroir",
        "country": "BE",
        "postcode": "7610",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue Child\u00E9ric",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 mai 2025 de transf\u00E9rer le si\u00E8ge social de la SRL C CARRE \u00E0 la rue du Rouvroir 28 \u00E0 7610 Rumes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.994.596",
    "name_full": "C CARRE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Cindy SCHOONE",
    "firm_city": null,
    "firm_name": "Notaire Cindy Schoone",
    "office_city": "P\u00E9ruwelz",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame DETOURNAY"
  },
  "subject_company": {
    "kbo": "0889.994.596",
    "name_full": "CARRE IMMOBILIER",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bureau_asbl",
    "person_name": "Madame Detournay Caroline"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Madame DETOURNAY Caroline Rita Yvonne Gabrielle"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole HESPEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Carole HESPEL de sa fonction de g\u00E9rante et ce, \u00E0 compter du 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.994.596",
    "name_full": "CARRE IMMOBILIER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue Child\u00E9ric",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers : Rue Child\u00E9ric 45 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.994.596",
    "name_full": "CARRE IMMOBILIER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RENE STOCMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de RENE STOCMAN au poste de g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.994.596",
    "name_full": "CARRE IMMOBILIER",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7500 Tournai, Rue Royale(TOU) 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0876.536.738",
        "name": "24 JUILLET"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0876.536.738",
      "holder_org_name": "24 JUILLET",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0860.349.517",
        "name": "SOCIETE IMMOBILIERE RENE STOCMAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0860.349.517",
      "holder_org_name": "SOCIETE IMMOBILIERE RENE STOCMAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0889.994.596",
    "name_full": "CARRE IMMOBILIER",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2007-06-08",
  "post_incorporation_mandates": []
}