CENTRAL BRUSSELS INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 Central Brussles Invest S.A. \u00E0 1160 Auderghem, Boulevard du Souverain 165. Ce transfert sortira ses effets \u00E0 partir de ce 22 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle, le mandat d\u0027administrateur van: Madame Catherine Blaton, administrateur de soci\u00E9t\u00E9s, domicili\u00E9e 3, avenue des Marronniers \u00E0 1640 Rhode Saint-Gen\u00E8se: qui accepte, pour une nieuwe periode statutaire van zes jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CBL INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale: - prend acte de la d\u00E9mission de la SRL CBL INVEST, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente, Madame Catherine Blaton, de son mandat d\u0027Administrateur en date du 12 ao\u00FBt 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de Lisiecki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027Administrateur: -Monsieur Edouard de Lisiecki, domicili\u00E9 3 avenue des Marronniers \u00E0 1640 Rhode-Saint-Gen\u00E8se: qui accepte, pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Son mandat est gratut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. ARDMORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "neemt akte van de ontslag van de S.A. ARDMORE vertegenwoordigd door haar permanente vertegenwoordiger, de heer John Boereboom, van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 renouvelle, les mandats d\u0027administrateurs de: Madame Catherine Blaton, administrateur de soci\u00E9t\u00E9s, domicili\u00E9e 3, avenue des Marronniers \u00E0 1640 Rhode Saint Gen\u00E8se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARDMORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme ARDMORE, dont le si\u00E8ge social est situ\u00E9 \u00E0 1040 Bruxelles, 15 rue Charles De Buck, laquelle d\u00E9signe Monsieur John Boereboom (Administrateur d\u00E9l\u00E9gu\u00E9) comme son repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBIXUS CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois IBIXUS CAPITAL PARTNERS a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027admin\u00EDstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions pr\u00E9cit\u00E9es et donne d\u00E9charge \u00E0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IBIXUS CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois IBIXUS CAPITAL PARTNERS a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027admin\u00EDstrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions pr\u00E9cit\u00E9es et donne d\u00E9charge \u00E0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy DE LIEDEKERKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Tanguy DE LIEDEKERKE a pr\u00E9sent\u00E9 sa d\u00E9mission de sa fonction d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions pr\u00E9cit\u00E9es et donne d\u00E9charge \u00E0 ... Monsieur Tanguy DE LIEDEKERKE",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRICKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric CRICKX a pr\u00E9sent\u00E9 sa d\u00E9mission de sa fonction d\u0027administrateur. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions pr\u00E9cit\u00E9es et donne d\u00E9charge \u00E0 ... Monsieur Fr\u00E9d\u00E9ric CRICKX",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur: Madame Catherine Blaton",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARDMORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 anonyme ARDMORE, dont le si\u00E8ge social est situ\u00E9 \u00E0 1040 Bruxelles, 15 rue Charles De Buck, laquelle d\u00E9signe Monsieur John Boereboom (administrateur d\u00E9l\u00E9gu\u00E9) comme son repr\u00E9sentant permanent.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe Saint Pierre",
        "region": "Brussels",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "368"
      },
      "effective_date": "2011-12-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Bovenberg 122 \u00E0 1150 Woluwe Saint Pierre (Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme en qualit\u00E9 d\u0027Administrateur : Madame Catherire Blaton, administrateur de soci\u00E9t\u00E9s, domicili\u00E9e 3, avenue Marronniers \u00E0 1640 Rhode Saint Geri\u00E8se;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARDMORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 arionyme ARDMORE, dont le si\u00E8ge social est situ\u00E9 \u00E0 1040 Bruxelles, 15 rue Charles De Buck, laquelle d\u00E9signe Monsieur Johr Boereboom (Admiristrateur d\u00E9l\u00E9gu\u00E9) comme son repr\u00E9sentant permanent;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.249.650",
    "name_full": "CENTRAL BRUSSELS INVEST",
    "legal_form": "SA"
  }
}