L'ARIANA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELESTEEN Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, \u00E0 dater du 01/06/2025, la nomination de: -Monsieur HAEGELESTEEN Xavier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, \u00E0 dater du 01/06/2025, la nomination de: -Madame HAEGELSTEEN Charlotte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Christelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, \u00E0 dater du 01/06/2025, la nomination de: -Madame HAEGELSTEEN Christelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haegelsteen Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, \u00E0 dater du 01/06/2025, la nomination de: Haegelsteen Michel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 suivants mentionn\u00E9s ci-apr\u00E8s : - Monsieur HAEGELSTEEN Michel (dit Michael) pr\u00E9nomm\u00E9, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAXELAIRE Ariane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 suivants mentionn\u00E9s ci-apr\u00E8s : -Madame VAXELAIRE Ariane pr\u00E9nomm\u00E9e, administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non-statutaires sans limitation de dur\u00E9e : - Monsieur HAEGELSTEEN Michel (dit Michael);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAXELAIRE Ariane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non-statutaires sans limitation de dur\u00E9e : - Madame VAXELAIRE Ariane ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non-statutaires sans limitation de dur\u00E9e : - Monsieur HAEGELSTEEN Xavier ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Christelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non-statutaires sans limitation de dur\u00E9e : - Madame HAEGELSTEEN Christelle ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non-statutaires sans limitation de dur\u00E9e : - Madame HAEGELSTEEN Charlotte ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAXELAIRE Ariane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 sans limitation de dur\u00E9e : Madame VAXELAIRE Ariane pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui d\u00E9clare accepter ledit mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-27",
    "filing_date": "2021-08-03",
    "act_kind_objet": "Objet de l\u0027acte: PROCES-VERBAL DE FUSION PAR ABSORPTION (P.V. DE LA SOCIETE ABSORBANTE). DECISION DE FUSION DE LA SOCIETE ANONYME \u003C\u00AB VARHMI \u00BB PAR ABSORPTION PAR LA PRESENTE SOCIETE \u00AB L\u0027ARIANA \u00BB."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.904.793",
        "name": "L\u0027ARIANA",
        "role": "acquiring",
        "address": "Avenue Nestor Plissart 95, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VARHMI",
        "role": "absorbed",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 10 actions nouvelles de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u003CVARHMI\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003CL\u0027ARIANA\u003E. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Montgomery",
    "person_name": null,
    "org_rep_person_name": "Monsieur HAEGELSTEEN Michel, Madame SAMAIN H\u00E9l\u00E8ne"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003CL\u0027ARIANA\u003E a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003CVARHMI\u003E, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 \u003CL\u0027ARIANA\u003E sans liquidation. En \u00E9change, les actionnaires de \u003CVARHMI\u003E ont re\u00E7u 10 000 actions nouvelles de \u003CL\u0027ARIANA\u003E au taux de 1 action pour 10 actions \u00E9mises. Les op\u00E9rations de \u003CVARHMI\u003E post\u00E9rieures au 1er janvier 2021 sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de \u003CL\u0027ARIANA\u003E.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration authentique",
    "bilan",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "HAEGELSTEEN Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 de dispenser l\u0027organe de gestion de faire appel \u00E0 un r\u00E9viseur d\u0027entreprises et de ne pas \u00E9tablir le rapport pr\u00E9vu \u00E0 l\u0027article 12:26 CSA, conform\u00E9ment \u00E0 leur droit r\u00E9serv\u00E9.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.904.793",
        "name": "L\u0027ARIANA",
        "role": "acquiring",
        "address": "Avenue Nestor Plissart 95 - 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.788.626",
        "name": "VARHMI SA",
        "role": "absorbed",
        "address": "Avenue Nestor Plissart 95 - 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "1/10",
    "new_shares_issued_n": 10000,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, VARHMI SA, dont les activit\u00E9s portent sur l\u0027acquisition, la vente, la gestion et la transformation de biens immobiliers, ainsi que les op\u00E9rations commerciales, industrielles et financi\u00E8res connexes. Le patrimoine transf\u00E9r\u00E9 inclut les actifs immobiliers, les participations, les droits mobiliers et les activit\u00E9s de pr",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAEGELSTEEN Michel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L\u0027ARIANA, qui absorbera la soci\u00E9t\u00E9 anonyme VARHMI SA, toutes deux \u00E9tablies \u00E0 Woluwe-Saint-Pierre. La fusion s\u0027effectuera au rapport d\u0027\u00E9change de 1 action de VARHMI SA pour 10 actions de L\u0027ARIANA, sans soulte. Les op\u00E9rations de VARHMI SA seront comptabilis\u00E9es pour le compte de L\u0027ARIANA \u00E0 compter du 1er janvier 2021. Les comptes annuels des deux soci\u00E9t\u00E9s ont \u00E9t\u00E9 approuv\u00E9s \u00E0 la cl\u00F4ture de l\u0027exercice au 31 mars 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-avant et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires et ce pour une dur\u00E9e illimit\u00E9e : - Monsieur HAEGELSTEEN Michel ici pr\u00E9sent, qui accepte. ... L\u2019a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAXELAIRE Ariane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-avant et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires et ce pour une dur\u00E9e illimit\u00E9e : ... - Madame VAXELAIRE Ariane, repr\u00E9sent\u00E9e aux pr\u00E9sentes par Mo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HAEGELSTEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires et ce pour une dur\u00E9e de six (6) ans: - Monsieur HAEGELSTEEN Michel pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires et ce pour une dur\u00E9e de six (6) ans: [...] Madame VAXELAIRE Ariane pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e p",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 9 d\u00E9cembre 2018: -Monsieur Michel (dit Michael) Haegelsteen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Vaxelaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 9 d\u00E9cembre 2018: -Madame Ariane Vaxelaire"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-09",
      "evidence_quote": "Il est ensuite d\u00E9cider de nommer Monsieur Michel Haegelsteen (NN: 49.04.10-111.64), domicili\u00E9 Avenue Nestor Plissart 95 \u00E0 1150 Bruxelles, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E9galement pour une p\u00E9riode de 6 ans \u00E0 dater du 9 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ariane VAXELAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.904.793",
        "name": "EASY LIVING",
        "role": "absorbed",
        "address": "Avenue Nestor Plissart 95 - 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.904.793",
        "name": "L\u0027ARIANA",
        "role": "acquiring",
        "address": "Avenue Nestor Plissart 95 - 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e EASY LIVING, y compris ses activit\u00E9s commerciales, mobili\u00E8res et immobili\u00E8res, ainsi que ses participations et op\u00E9rations financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ariane VAXELAIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion concerne deux soci\u00E9t\u00E9s anonymes belges, EASY LIVING et L\u0027ARIANA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Woluwe-Saint-Pierre. La soci\u00E9t\u00E9 absorb\u00E9e, EASY LIVING, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 L\u0027ARIANA, qui devient la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations comptables de la soci\u00E9t\u00E9 absorb\u00E9e sont r\u00E9troactives \u00E0 partir du 1er janvier 2019. Aucun avantage particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Nestor Plissart",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pascal",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2017-07-05",
      "evidence_quote": "Par d\u00E9cis\u00EDon du conseil d\u0027administration, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1150 Bruxelles, Avenue. Nestor Plissart, 95 \u00E0 partir du 5 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals Gewest",
        "street": "Avenue Pascal",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027Arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": null,
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Avenue de l\u0027Arm\u00E9e 20 - 1040 BRUXELLES ... Par d\u00E9cision du conseil d\u0027administration, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1300 Wavre, Avenue Pascal, n\u00B0 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel (dit Michael) HAEGELSTEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 8 d\u00E9cembre 2012: - Monsieur Michel (dit Michael) HAEGELSTEEN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane VAXELAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des administrateurs suivants pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 8 d\u00E9cembre 2012: - Madame Ariane VAXELAIRE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle HAEGELSTEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e n\u0027a pas reconduit le mandat d\u0027administrateur de Madame Christelle HAEGELSTEEN et prend acte de la fin de celui-ci en date du 8 d\u00E9cembre 2012; d\u00E9charge pleine et enti\u00E8re lui est donc donn\u00E9e en date du 8 d\u00E9cembre 2012",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "L\u0027ARIANA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.904.793",
    "name_full": "EASY LIVING",
    "legal_form": "SA"
  }
}