CHEMADVISOR EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mette Winther Pedersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027unique actionnaire prend acte de la d\u00E9mission de Madame Anne Mette Winther Pedersen de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 ao\u00FBt 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Breillout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de nommer Monsieur Pierre Breillout, domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.701.010",
    "name_full": "CHEMADVISOR EUROPE",
    "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": "2024-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.701.010",
    "name_full": "CHEMADVISOR EUROPE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ALTIUS SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue du Port 86C B.414, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.701.010",
    "name_full": "CHEMADVISOR EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Dsida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de M. Andrew Dsida en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mette Winther Pedersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer Mme Anne Mette Winther Pedersen, avec effet imm\u00E9diat comme g\u00E9rant de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.701.010",
    "name_full": "CHEMADVISOR EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1409",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Accolay",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 partir du 1er juillet 2017: Sablon tower, Rue Joseph Stevens 7 - office 1409 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.701.010",
    "name_full": "CHEMADVISOR EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Accolay",
        "country": "BE",
        "postcode": "1000",
        "box_number": "Bureau n\u00B0 5",
        "street_number": "17"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "15a"
      },
      "effective_date": "2012-09-01",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social de ladite soci\u00E9t\u00E9 d\u00E8s le 1 septembre 2012 vers: Bruxelles (1000), Rue d\u0027Accolay 17, Building Z, Bureau n\u00B0 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.701.010",
    "name_full": "CHEMADVISOR EUROPE",
    "legal_form": "SPRL"
  }
}