EDELWEISS

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      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Alainvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy; et",
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      "evidence_quote": "Nomination avec effet au 18 octobre 2024 de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - Luxe Scent SRL, ayant son si\u00E8ge social \u00E0 Rue du Monast\u00E8re 32, 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon;",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "A partir de la date susmentionn\u00E9e, le conseil d\u0027administration est compos\u00E9 des 2 membres suivants: - Luxe Scent SRL, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon; et - @GembaSRL, repr\u00E9sent\u00E9e par Monsieur Bruno Vaes.",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Patrick Mortroux SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Patrick Mortroux, \u00E9galement r\u00E9viseur d\u0027entreprises.",
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      "evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2026.",
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      "kind": "capital_increase",
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      "before_eur": 0,
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823503472",
        "name": "DECOSCENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy de ses fonctions d\u0027administrateur unique de la Soci\u00E9t\u00E9 et ce, avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur unique, avec effet au 1er janvier 2020, Alinvest SRL, ayant son si\u00E8ge social \u00E0 STR. III - Zona industriala Arad Vest, n\u00B05, 310494 Arad, Roumanie et ayant comme num\u00E9ro d\u0027entreprise J02/598/2002 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e. Alinvest SRL a d\u00E9sign\u00E9 M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue des Sablons",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Eiffel 5. 1300 Wavre Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL. PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL. PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MP Ressources SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sert\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Cardela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exerc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Cardela Manufacturing SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sert\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Cardela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOSCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveau g\u00E9rant la soci\u00E9t\u00E9 anonyme \u00AB DECOSCENT \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MP RESSOURCES \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal POLLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaire pour une dur\u00E9e de trois ann\u00E9es: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1932 Zaventem, Woluwedal 18, inscrite au registre des pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}