Libra Audit Belgium

{
  "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": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.302.162",
    "name_full": "LE BREUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Carabin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Je confirme ma d\u00E9cision de d\u00E9missioner de mes fonctions de g\u00E9rant de la societe srl Le Breux,dont le siege social est situ\u00E9 au 123 rue du Serpont 6800 Libramont sous le num\u00E9ro d\u0027entreprise: 0455 302 162 Ma d\u00E9mission prendra effet le 28 Juin 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.302.162",
    "name_full": "LE BREUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Libramont",
        "region": null,
        "street": "rue du Serpont",
        "country": "BE",
        "postcode": "6800",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue Gilles Magn\u00E9e",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "172"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1\u00BAf d\u00E9cembre 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027uninamit\u00E9 et \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au Square - Centre d\u0027Affaires situ\u00E9 123 rue du Serpont \u00E0 B - 6800 Libramont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.302.162",
    "name_full": "LE BREUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "rue Gilles Magn\u00E9e",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "172"
      },
      "old_address": {
        "city": "Chassepierre",
        "region": null,
        "street": "Rue du Breux",
        "country": "BE",
        "postcode": "6824",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Gilles Magn\u00E9e 172 \u00E0 4430 Ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.302.162",
    "name_full": "LE BREUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THIRY Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission propos\u00E9e de Monsieur THIRY Didier domicili\u00E9 \u00E0 Londres (GRANDE-BRETAGNE), d\u00E9clarant \u00EAtre en instance de domiciliation \u00E0 1180 UCCLE, Rue Emile Claus 62, de ses fonctions de g\u00E9rant statutaire ET de lui donner d\u00E9charge pour tous les actes relevant de sa gestion, l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARABIN Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer Monsieur CARABIN Raymond pr\u00E9nomm\u00E9 en qualit\u00E9 de g\u00E9rant statutaire de ladite soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMES Marie-Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de Madame WILMES Marie-Pascal pr\u00E9nomm\u00E9e de ses fonctions de g\u00E9rante ET de donner d\u00E9charge pour tous les actes relevant de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.302.162",
    "name_full": "LE BREUX",
    "legal_form": "SPRL"
  }
}