FORREST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Forrest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Pierre Forrest ayant pris fin \u00E0 la suite de son d\u00E9c\u00E8s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Forrest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, les nominations de Monsieur Antoine Forrest et de Monsieur Georges Forrest \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Forrest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, les nominations de Monsieur Antoine Forrest et de Monsieur Georges Forrest \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentinnes",
        "region": null,
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "1450",
        "box_number": null,
        "street_number": "174"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social situ\u00E9 Avenue Zenobe Gramme,25-1300 Wavre \u00E0 l\u0027adresse suivante Rue du Moulin, 174-1450 Gentinnes \u00E0 dater du 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Derycke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateurs de Madame Chantal Derycke, Monsieur Didier Forrest et Monsieur Pierre Forrest pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateurs de Madame Chantal Derycke, Monsieur Didier Forrest et Monsieur Pierre Forrest pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateurs de Madame Chantal Derycke, Monsieur Didier Forrest et Monsieur Pierre Forrest pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Pierre Forrest et Monsieur Didier Forrest administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Pierre Forrest et Monsieur Didier Forrest administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pierre Forrest est aussi nommer pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  }
}

{
  "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": "2014-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DGST PARTNERS, reviseur d\u0027entreprises, \u00E0 Louvain-la-Neuve, rue de Clairveaux, 40, (bo\u00EEte 25-1348- Louvain-la\u0430-Neuve), elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur PUISSANT Philippe, r\u00E9viseur d\u0027entreprise ayant ses bureaux \u00E0 la m\u00EAme adresse d\u00E9sign\u00E9 par le conseil d\u0027administration",
    "firm_kbo": null,
    "firm_name": "DGST PARTNERS",
    "ibr_number": null,
    "individual_name": "Philippe PUISSANT"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 456432.3,
      "currency": "EUR",
      "after_eur": 1335332.6,
      "delta_eur": 456432.3,
      "before_eur": 878900.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de QUATRE CENT CINQUANTE-SIX MILLE QUATRE CENT TRENTE-DEUX EUROS TRENTE CENTIMES (456.432,30 \u20AC) pour le porter de HUIT CENT SEPTANTE-HUIT MILLE NEUF CENT EUROS TRENTE CENTIMES (878.900,30 \u20AC) \u00E0 UN MILLION TROIS CENT TRENTE-CINQ MILLE TROIS CENT TRENTE-DEUX EUROS SOIXANTE CENTIMES (1.335.332,60 \u20AC) par cr\u00E9ation de QUARANTE-CINQ MILLIONS SIX CENT QUARANTE-TROIS MILLE DEUX CENT TRENTE (45.643.230) actions nouvelles... Sont intervenus tous les actionnaires de la soci\u00E9t\u00E9... Lesquels ont d\u00E9clar\u00E9 souscrire les QUARANTE-CINQ MILLIONS SIX CENT QUARANTE-TROIS MILLE DEUX CENT TRENTE (45.643.230) actions nouvelles, chaque fois en esp\u00E8ces... L\u0027assembl\u00E9e a reconnu, que chacune des actions ains\u00ED souscrite est enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces... le capital est effectivement port\u00E9 \u00E0 UN MILLION TROIS CENT TRENTE-CINQ MILLE TROIS CENT TRENTE-DEUX EUROS SOIXANTE CENTIMES (1.335.332,60 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Forrest et Didier Forrest."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Monsieur Pierre Forrest et de Monsieur Didier Forrest sont reconduits avec les m\u00EAmes pouvoirs que ceux attribu\u00E9s ant\u00E9rieurement."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Forrest et Didier Forrest."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Forrest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Monsieur Pierre Forrest et de Monsieur Didier Forrest sont reconduits avec les m\u00EAmes pouvoirs que ceux attribu\u00E9s ant\u00E9rieurement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Leonie D DERYCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, nomme, Mme Chantal Leonie D DERYCKE, domicili\u00E9, \u00E0 1180 Uccle - Avenue de la Ferme Rose 9/A en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Janine FORREST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate la d\u00E9mission de Madame Janine FORREST de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal DERYCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-12",
      "evidence_quote": "L\u0027Assemblee generale nomme Madame Chantal DERYCKE, domiciliee a 1180 Uccle - Avenue de la Ferme Rose 9/A en qualite d\u0027administrateur, a l\u0027unaninite des voix, et ce, avec effet immediat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.038.286",
    "name_full": "FORREST",
    "legal_form": "SA"
  }
}