NACARAT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.981.649",
    "name_full": "NACARAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERRYER Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des administrateurs actuellement en fonction mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans : - Monsieur BERRYER Nicolas",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Bellefroid Hugues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des administrateurs actuellement en fonction mentionn\u00E9s ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans : - Monsieur de Bellefroid Hugues",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERRYER Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite s\u2019est r\u00E9uni le Conseil d\u2019administration, compos\u00E9 des administrateurs pr\u00E9nomm\u00E9s, qui d\u00E9clare renommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans : Monsieur BERRYER Nicolas, pr\u00E9nomm\u00E9, qui a d\u00E9clar\u00E9 accepter ledit mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.981.649",
    "name_full": "NACARAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.981.649",
    "name_full": "NACARAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Saint-Denis",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 ,1050 Ixelies, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour remplacer par le texte suivant: \u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 ixelles, Avenue Louise 209A.\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.981.649",
    "name_full": "NACARAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DE BELLEFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie \u00E0 ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet r\u00E9troactif au 7 juin 2013, la reconduction des mandats d\u0027administrateurs de -Monsieur Hugues DE BELLEFROID"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BERRYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie \u00E0 ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet r\u00E9troactif au 7 juin 2013, la reconduction des mandats d\u0027administrateurs de ... -Monsieur Nicolas BERRYER"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BERRYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Nicolas BERRYER est \u00E9galement reconduit pour un nouveau terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.981.649",
    "name_full": "NACARAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toyine Sellers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Toyine Sellers en qualit\u00E9 d\u0027administrateur en date du 2/02/2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur Monsieur Hugues de Bellefroid... Son mandat prend cours ce jour pour venir \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.981.649",
    "name_full": "NACARAT",
    "legal_form": "SA"
  }
}