LES 37 ROSES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue L\u00E9opold III",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "RUE D\u0027ENGHIEN",
        "country": "BE",
        "postcode": "7000",
        "box_number": "A0.2",
        "street_number": "51"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires de la SA LES 37 ROSES actent le changement de l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2025. Adresse nouveau si\u00E8ge social: Avenue L\u00E9opold III, 2 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL BBH Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SPRL BBH Consult (BE0459.879.176) dom\u00EDcili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons n\u0027est plus administrateur d\u00E9l\u00E9gu\u00E9 de la SA les 37 roses suite \u00E0 l\u0027expiration de son mandat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Immobili\u00E8re des compagnons du b\u00E2timent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SA Immobili\u00E8re des compagnons du b\u00E2timent (BE0460.638.845) domicili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons n\u0027est plus administrateur d\u00E9l\u00E9gu\u00E9 de la SA les 37 roses suite \u00E0 l\u0027expiration de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMON Jean-Pol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "M. SIMON Jean-Pol (num\u00E9ro national: 57102336122) domicili\u00E9 Route d\u0027Eugies, 40 \u00E0 7000 Mons n\u0027est plus administrateur de la SA les 37 roses suite \u00E0 l\u0027expiration de son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL JCS Conseil et gestion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SRL JCS Conseil et gestion (BE0893.028.223) domicili\u00E9e rue d\u0027Enghien, 51 \u00E0 7000 Mons d\u00E9missionne de ses postes de repr\u00E9sentant permanent et d\u0027administrateur \u00E0 la date du jour soit le 17 d\u00E9cembre 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Les cigares du phare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SRL Les cigares du phare \u00E0 Mons (BE0478.747.953) domicili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons d\u00E9missionne de ses postes de repr\u00E9sentant permanent et d\u0027administrateur \u00E0 la date du jour soit le 17 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA immobili\u00E8re des compagnons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "La SA immobili\u00E8re des compagnons (BE0450.944.585) domicili\u00E9e rue d\u0027Enghien, 51/A0.2 \u00E0 7000 Mons d\u00E9missionne de ses postes de repr\u00E9sentant permanent et d\u0027administrateur \u00E0 la date du jour soit le 17 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. BASTIN Jules (Num\u00E9ro national: 91102732972) domicili\u00E9 rue de la R\u00E9gence, 8 \u00E0 7130 Binche de son poste d\u0027administrateur suite \u00E0 sa lettre de d\u00E9mission dat\u00E9e du 30 septembre 2021. La d\u00E9mission est donc act\u00E9e au 30 septembre 2021. L\u0027assembl\u00E9e g\u00E9n\u00E9ra",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Suite \u00E0 l\u0027AG extraordinaire du 27 janvier 2021, nomination d\u0027un conseil d\u0027administration compos\u00E9 de : -Monsieur BASTIN Didier (Num\u00E9ro national: 58121706548) domicili\u00E9 rue de l\u0027\u00E9pargne, 16 \u00E0 7000 Mons, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Augustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Suite \u00E0 l\u0027AG extraordinaire du 27 janvier 2021, nomination d\u0027un conseil d\u0027administration compos\u00E9 de : -Monsieur BASTIN Augustin (Num\u00E9ro national: 90042120912) domicili\u00E9 rue des Compagnons, 16 \u00E0 7000 Mons, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTIN Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Suite \u00E0 l\u0027AG extraordinaire du 27 janvier 2021, nomination d\u0027un conseil d\u0027administration compos\u00E9 de : -Monsieur BASTIN Jules (Num\u00E9ro national: 91102732972) domicili\u00E9 rue de la g\u00E9rence, 8 \u00E0 7130 Binche, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bastin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Monsieur Didier Bastin (N\u00B0 national 58121706548) domicili\u00E9 \u00E0 la rue des compagnons, 16 \u00E0 7000 MONS, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Gaspard BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Monsieur Jules Gaspard BASTIN (N\u00B0 National 91102732372) domicili\u00E9 \u00E0 la rue Georges Wattiez, 4 bte 5 \u00E0 7030 SAINT-SYMPHORIEN, en tant qu\u0027admin\u00EDstrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustin BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "Monsieur Augustin BASTIN (N\u00B0 National 90042120912) domicili\u00E9 \u00E0 la rue Des compagnons, 16 \u00E0 7000 MONS, en tant qu\u0027administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Joiris, Rousseaux \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de commissaire la SCPRL Joiris, Rousseaux \u0026 Co, r\u00E9viseurs d\u0027entreprises associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Haegeman, qui a marqu\u00E9 son accord de principe, et dont les bureaux sont sis rue de la biche, 18 \u00E0 7000 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.488.179",
    "name_full": "LES 37 ROSES",
    "legal_form": "SA"
  }
}