CLOS DU TRY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEDESCO L\u00E9andre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LTS RESTAURANTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALLA St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEDESCO L\u00E9andre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e de six ans, Monsieur TEDESCO L\u00E9andre, pr\u00E9nomm\u00E9, et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.482.794",
    "name_full": "CLOS DU TRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Rue des Forri\u00E8res",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Jumet",
        "region": "Waals",
        "street": "Rue de Gosselies",
        "country": "BE",
        "postcode": "6040",
        "box_number": "8",
        "street_number": "13"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1ier Juillet 2025 \u00E0 l\u0027adresse suivante : Rue des Forri\u00E8res 24 \u00E0 5032 Gembloux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.482.794",
    "name_full": "CLOS DU TRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQMIN Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte de: - La d\u00E9mission de Monsieur JACQMIN Etienne de son poste d\u0027administrateur prenant effet le 31/12/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALLA St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "- La nomination de Madame PALLA St\u00E9phanie en tant qu\u0027administrateur prenant effet le 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.482.794",
    "name_full": "CLOS DU TRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUMET",
        "region": null,
        "street": "Rue de Gosselies",
        "country": "BE",
        "postcode": "6040",
        "box_number": "8",
        "street_number": "13"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Boulevard Isabelle Brunell",
        "country": "BE",
        "postcode": "5000",
        "box_number": "11",
        "street_number": "5"
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "Le pr\u00E9sident justifie que le si\u00E8ge social de la socl\u00E9t\u00E9 sera d\u00E8s ce jour \u00E0 la nouvelle adresse du si\u00E8ge du si\u00E8ge social et d\u0027exploitation, \u00E0 savoir: Nouvelle adresse : Rue de Gosselies 13-bo\u00EEte 8 \u00E0 6040 JUMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.482.794",
    "name_full": "CLOS DU TRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL L\u0027OLIVETO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-02",
      "evidence_quote": "Approuv\u00E9 la d\u00E9mission de la SPRL L\u0027OLIVETO, Chauss\u00E9e de Namur, 69 \u00E0 1400 Nivelles, en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 2 d\u00E9cembre 2018. L\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9 d\u00E9charge \u00E0 la Sprl L\u0027OLIVETO, pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de celui-ci jusqu\u0027\u00E0 ce 2 d\u00E9cembre 2018;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne JACQMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-02",
      "evidence_quote": "Approuv\u00E9 la nomination de Monsieur Etienne JACQMIN, demeurant \u00E0 1180 Bruxelles, Rue du Merlo 140/15, en qualit\u00E9 d\u0027administrateur. Son mandat d\u00E9bute le 2 d\u00E9cembre 2018 et peut \u00EAtre r\u00E9mun\u00E9r\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.482.794",
    "name_full": "CLOS DU TRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEDESCO Cosimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 d\u00E9cembre 2016 acte la d\u00E9mission des administrateurs TEDESCO Cosimo et SCHAMPS Marie-Yvonne et leur donne d\u00E9charge pour leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAMPS Marie-Yvonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1 d\u00E9cembre 2016 acte la d\u00E9mission des administrateurs TEDESCO Cosimo et SCHAMPS Marie-Yvonne et leur donne d\u00E9charge pour leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEDESCO L\u00E9andre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890319151",
        "name": "Spri LTS Restaurants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la proposition du conseil d\u0027administration et nomme: la Spri LTS Restaurants, num\u00E9ro d\u0027entreprise 0890,319,151, sis \u00E0 1400 Nivelles, Chauss\u00E9e de Namur, 69, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur L\u00E9andre TEDESCO, qui accepte le mandat"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TEDESCO L\u00E9andre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur L\u00E9andre TEDESCO, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.482.794",
    "name_full": "CLOS DU TRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosimo TEDESCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirme le renouv\u00E8lement pour une pour une p\u00E9riode de six ans, les mandats des administrateurs de Monsieur Cosimo TEDESCO, de Madame Marie-Yvonne SCHAMPS et Monsieur L\u00E9andre TEDESCO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Yvonne SCHAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirme le renouv\u00E8lement pour une pour une p\u00E9riode de six ans, les mandats des administrateurs de Monsieur Cosimo TEDESCO, de Madame Marie-Yvonne SCHAMPS et Monsieur L\u00E9andre TEDESCO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9andre TEDESCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirme le renouv\u00E8lement pour une pour une p\u00E9riode de six ans, les mandats des administrateurs de Monsieur Cosimo TEDESCO, de Madame Marie-Yvonne SCHAMPS et Monsieur L\u00E9andre TEDESCO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.482.794",
    "name_full": "CLOS DU TRY",
    "legal_form": "SA"
  }
}