LOUVE SOINS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNY Jason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BONNY Jason de son poste d\u0027administrateur avec prise d\u0027effet au 8 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUKURU Anesie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012194505",
        "name": "SRL SOINS HOSPITALIERS A DOMICILE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL SOINS HOSPITALIERS A DOMICILE - BE 1012.194.505 - en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec prise d\u0027effet au 8 janvier 2026, ici repr\u00E9sent\u00E9 par Madame BUKURU Anesie et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.379.443",
    "name_full": "LOUVE SOINS",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.379.443",
    "name_full": "LOUVE SOINS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason BONNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jason BONNY ayant \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de \u00AB g\u00E9rant \u00BB par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 1er juin 2020 alors qu\u2019il aurait d\u00FB \u00EAtre nomm\u00E9 en qualit\u00E9 d\u2019administrateur au vu de la nouvelle terminologie du nouveau Code des Soci\u00E9t\u00E9s et associations, l\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason BONNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jason BONNY ayant \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de \u00AB g\u00E9rant \u00BB par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 1er juin 2020 alors qu\u2019il aurait d\u00FB \u00EAtre nomm\u00E9 en qualit\u00E9 d\u2019administrateur au vu de la nouvelle terminologie du nouveau Code des Soci\u00E9t\u00E9s et associations, l\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.379.443",
    "name_full": "EXATYS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FONTAINE-L\u0027EVEQUE",
        "region": null,
        "street": "Rue Stalingrad",
        "country": "BE",
        "postcode": "6140",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "FONTAINE-L\u0027EVEQUE",
        "region": null,
        "street": "Rue Belle Fontaine",
        "country": "BE",
        "postcode": "6140",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 et accept\u00E9 ce jour, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Stalingrad, 129 6140 - FONTAINE-L\u0027EVEQUE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.379.443",
    "name_full": "EXATYS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fontaine l\u0027\u00E9v\u00EAque",
        "region": null,
        "street": "Rue Belle Fontaine",
        "country": "BE",
        "postcode": "6140",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Jumet",
        "region": null,
        "street": "Rue de Monceau",
        "country": "BE",
        "postcode": "6040",
        "box_number": "A",
        "street_number": "12"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "A partir de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Belle Fontaine 15, 6140 Fontaine l\u0027\u00E9v\u00EAque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.379.443",
    "name_full": "EXATYS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dufour Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "A partir de ce jour, Madame Jacqueline Dufour d\u00E9missionne de son poste de g\u00E9rante. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prononce la d\u00E9charge du mandat de Madame Jacqueline Dufour jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.379.443",
    "name_full": "EXATYS",
    "legal_form": "SC"
  }
}