COMPAGNIE DU LAC

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    "quote": "La soci\u00E9t\u00E9 a nomm\u00E9 un commissaire, savoir la SRL \u00AB DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises \u00BB dont le si\u00E8ge est \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Micha\u00EBl De Ridder, r\u00E9viseur d\u2019entreprises, associ\u00E9.",
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      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
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{
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      "effective_date": "2023-10-24",
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 octobre 2023 a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Th\u00E9ry Bruno domicili\u00E9 \u00E0 1380 Lasne, Route de Genval 150, et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
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      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 octobre 2023 a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Th\u00E9ry Bruno domicili\u00E9 \u00E0 1380 Lasne, Route de Genval 150, et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
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    "kbo": "0875.295.435",
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    "quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises \u00BB dont le si\u00E8ge est \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Micha\u00EBl De Ridder, r\u00E9viseur d\u2019entreprises, associ\u00E9.",
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  "subject_company": {
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  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9",
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        "rrn": null,
        "name": "Vincent LUYCKX",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 janvier 2023, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie C, Monsieur Vincent LUYCKX, domicili\u00E9e \u00E0 1180 Ucclerue du Perck 54"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 janvier 2023, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Jean MARTIN, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, rue des Fusill\u00E9s 55"
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        "name": "Marie-Bermard GUILLAUME",
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      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Marie-Bermard GUILLAUME, domicili\u00E9e \u00E0 1435 Mont-Saint-Guibert, avenue de la Fontaine 59, \u00E0 compter du 1er d\u00E9cembre 2022 de sa fonction d\u0027administrateur de cat\u00E9gorie \u0421."
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      "effective_date": "2023-02-14",
      "evidence_quote": "Monsieur Rapha\u00EBl PIETERS, administrateur, domicil\u00E9 avenue Georges Speeckaert 28A, 1495 Villers-la-Ville, a fait part de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur. Le conseil d\u0027administration acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater du 14 f\u00E9vrier 2023."
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        "rrn": null,
        "name": "Bernard COULIE",
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      "evidence_quote": "Acter la d\u00E9mission de Monsieur Bernard COULIE, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Avenue des Citeaux 22, \u00E0 compter du 01 d\u00E9cembre 2022, de sa fonction d\u0027administrateur de cat\u00E9gorie C. L\u0027assembl\u00E9e acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater du 01 d\u00E9cembre 2022"
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        "name": "Philippe TOURNAY",
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      "evidence_quote": "Acter la d\u00E9mission de Monsieur Philippe TOURNAY, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de l\u0027Observatoire 7, \u00E0 compter du 26 octobre 2022, de sa fonction d\u0027administrateur de cat\u00E9gorie A. L\u0027assembl\u00E9e acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater du 26 octobre 2022."
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      "evidence_quote": "Le pr\u00E9sent organe de gestion d\u0027administration confirme que les mandats d\u0027administrateur de Monsieur ROUSSEL Dominic et de Monsieur VAN DER SCHUEREN Eric ont pris fin en date du 14 juin 2018, et par cons\u00E9quent leurs d\u00E9missions de toutes leurs fonctions \u00E0 cette date."
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      "evidence_quote": "Le pr\u00E9sent organe de gestion d\u0027administration confirme que les mandats d\u0027administrateur de Monsieur ROUSSEL Dominic et de Monsieur VAN DER SCHUEREN Eric ont pris fin en date du 14 juin 2018, et par cons\u00E9quent leurs d\u00E9missions de toutes leurs fonctions \u00E0 cette date."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie C, Madame Marie-Bernard GUILLAUME, domicili\u00E9e \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine 59."
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      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Rapha\u00EBl PIETERS domicili\u00E9 \u00E0 1495 Villers-la Ville, Avenue Georges Speeckaert 28\u0410"
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        "name": "Bruno THERY",
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      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Bruno THERY, domicili\u00E9 \u00E0 1380 Lasrie, Route de Genval 150."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Morisieur Philippe TOURNAY, domicill\u00E9 \u00E0 1180 Bruxelles, Avenue de l\u0027Observatoire 7."
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        "rrn": null,
        "name": "Alain MAHAUX",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Alain MAHAUX, domicili\u00E9 \u00E0 1325 Dion-le-Val, Boulevard du Centenaire 51."
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        "rrn": null,
        "name": "Yves DINSART",
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      "effective_date": "2021-05-11",
      "evidence_quote": "Monsieur Yves DINSART fait part \u00E0 l\u0027assembi\u00E9e de sa volorit\u00E9 de ne pas reconduire son mandat d\u0027administrateur. L\u0027assembl\u00E9e acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater de ce jour."
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{
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        "name": "Bruno Th\u00E9ry",
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      "effective_date": "2019-04-29",
      "evidence_quote": "acter la nomination de Monsieur Bruno Th\u00E9ry, domicili\u00E9 \u00E0 1380 Lasne, route de Genval, 150, num\u00E9ro de registre national 580414-455-80 en quallt\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire 2023."
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      "quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre, faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
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      },
      "effective_date": "2019-07-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission d\u2019administrateur de Madame Anne Peters, ce qu\u0027elle accepte express\u00E9ment, et ce \u00E0 compter de ce jour. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Esti\u00E9venart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "Nivelinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur, pour une dur\u00E9e de 4 ans \u00E0 compter de ce jour, son mandat devant donc expirer \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 : La soci\u00E9t\u00E9 anonyme Nivelinvest, repr\u00E9sent\u00E9e par Madame Corinne Esti\u00E9venart, administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Bernard Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "acter de nomination de Madame Marie-Bernard Guillaume, domicili\u00E9e avenue de la Fontaine 59 \u00E0 1435 Corbais, en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "acter de nomination de Madame Anne Peters, domicili\u00E9e chemin de Wavre 52 \u00E0 1470 Bousval, en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dinsart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "acter de nomination de Monsieur Yves Dinsart, domicili\u00E9 Les Gottes 22 \u00E0 1390 Grez-Doiceau,en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "olivier Cruysmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-02",
      "evidence_quote": "acter la d\u00E9mission de Monsieur olivier Cruysmans, domicili\u00E9 Schuttershof 3 \u00E0 3090 Overijse, en sa qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 02 mars 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Acter la nomination de Monsieur Rapha\u00EBl PIETERS, domicili\u00E9 \u00E0 1495 Villers-La-Ville, avenue Georges Speeckaert 28a, num\u00E9ro de registre national 721118-119-57 en qualit\u00E9 d\u0027admionistrateur-g\u00E9rant \u00E0 dater du 26 octobre 2017, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard COULIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter la prolongation du mandat d\u0027administrateur-g\u00E9rant de Monsieur Bernard COULIE, domicili\u00E9 \u00E0 1348 Louvain-La-Neuve, avenue des Citeaux 22 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-26",
      "evidence_quote": "Acter la d\u00E9mission de Monsieur Jean MARTIN, domicili\u00E9 \u00E0 1490 Court-St-Etienne, rue des Fusill\u00E9s 55 en ses qualit\u00E9s de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur g\u00E9rant \u00E0 dater du 26 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000,
      "currency": "EUR",
      "after_eur": 630000,
      "delta_eur": 40000,
      "before_eur": 590000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter la part fixe du capital \u00E0 concurrence de quarante mille euros, pour porter celle-ci de cinq cent nonante mille euros \u00E0 six cent trente mille euros. Cette augmentation de la part fixe du capital est r\u00E9alis\u00E9e sans augmentation de capital, par simple conversion de la part variable existante du capital en part fixe de celui-ci.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 170000,
      "currency": "EUR",
      "after_eur": 800000,
      "delta_eur": 170000,
      "before_eur": 630000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter, \u00E0 nouveau, la part fixe du capital \u00E0 concurrence de cent septante mille euros, par la cr\u00E9ation de dix-sept parts sociales nouvelles \u00E0 souscrire au pair comptable de dix mille euros. ... L\u0027assembl\u00E9e constate et requiert le notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est ainsi r\u00E9alis\u00E9e \u00E0 concurrence de cent septante mille euros et que la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de huit cent mille euros (800.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Th\u00E9ry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "Acter la nomination de Monsieur Bruno Th\u00E9ry, domicili\u00E9 \u00E0 1380 Lasne, route de Genval, 150, num\u00E9ro de registre national 580414-455-80 en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 3 juin 2015 pour une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl de Belva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-30",
      "evidence_quote": "la d\u00E9mission de Monsieur Micha\u00EBl de Belva au 30 mai 2012 de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas van Wassenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "la d\u00E9mission \u00E0 dater du 31 d\u00E9cembre 2014, de la sprl Stanislas van Wassenhove, domicili\u00E9 \u00E0 1170 Bruxelles, rue de la Tenderie 64 de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "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": "2014-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-bernard Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 novembre 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la nomination de: - Madame Marie-bernard Guillaume (NN 64.03.31-114.30) domicili\u00E9e avenue de la Fontaine, 59 \u00E0 1435 Mont-Saint Guibert en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 8 novembre 2013;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas van Wassenhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 novembre 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la nomination de: - Monsieur Stanislas van Wassenhove (NN58.09.08-007.27) domicili\u00E9 avenue de la Tenderie, 64 \u00E0 1170 Bruxelles en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 8 novembre 2013;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van der Schueren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-08",
      "evidence_quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 novembre 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la nomination de: - Monsieur Eric van der Schueren (NN55.02.13-277.17) domicili\u00E9 rue du Ham, 132 \u00E0 1180 Bruxelles en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 8 novembre 2013;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Boulevard Baudouin Ier",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Terrasse de l\u0027Aula",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1348 Louvain-La-Neuve, Boulevard Baudouin Ier 23, et ce \u00E0 dater du ler juillet 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-30",
      "evidence_quote": "Acter la nomination de Monsieur Rapha\u00EBl PIETERS (NN 72.11.18.119-57) domicili\u00E9 avenue Georges Speeckaert 28 A \u00E0 1430 Villers-La-Ville en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 30 mai 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUBUISSON Baudoin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-31",
      "evidence_quote": "Acter la d\u00E9mission de Monsieur DUBUISSON Baudoin (NN 51.08.21-039-70) domicili\u00E9 Chant des Oiseaux, 26 \u00E0 1470 Baisy-Thy, de ses fonctions d\u0027Administrateur-g\u00E9rant \u00E0 la date du 31 mai 2011."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de BELVA Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-31",
      "evidence_quote": "Ratifier la nomination de Monsieur de BELVA Micha\u00EBl (NN 86.08.26-265-41), domicili\u00E9 Avenue Lambeau, 129 \u00E0 1200 Bruxelles, en qualit\u00E9 d\u0027Administrateur-g\u00E9rant \u00E0 dater du 31 mai 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.295.435",
    "name_full": "COMPAGNIE DU LAC",
    "legal_form": "SCRL"
  }
}