Résidence du Heysel

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne GRACCHUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes - Madame Fabienne GRACCHUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic DERENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes - Monsieur Ludovic DERENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "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": "2024-10-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892087818",
        "name": "NOVADIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 anonyme, NOVADIA, dont le si\u00E8ge est \u00E9tabli Rue des Fuchsias 26, 1080 Molenbeek-Saint-Jean, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0892.087.818 et repr\u00E9sent\u00E9e \u00E0 cette fin par Monsieur Eric BAUGAS e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Mme Caroline STAUMONT, domicili\u00E9e au 15 Manixlaan, 3090 Overijse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) d\u00E9cide de nommer Mme C\u00E9cile EUDIER, domicili\u00E9e au 9 Rue Armand de Neuter, 1082 Berchem-Sainte Agathe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prend acte de la d\u0117mission de Mme Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterloo, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) d\u00E9cide de nommer Mme Caroline STAUMONT, domicili\u00E9e au 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises! rue aux Laines 38, 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9rd 0465.812.410 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027actionnaire unique donne par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Me Jean-Fran\u00E7ois Germain Fieldfisher (Belgium) LLP et/ou Me Louis Lantonnois c/o Fieldfisher (Belgium) LLP et/ou \u00E0 Corpoconsult Srl repr\u00E9sent\u00E9e par son administrateur, David Richelle, Rue Fernand Bemier 15, 1060 Bruxelles, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication, d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise et accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaires \u00E0 l\u0027inscription et/ou la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Me Jean-Fran\u00E7ois Germain Fieldfisher (Belgium) LLP",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027actionnaire unique donne par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Me Jean-Fran\u00E7ois Germain Fieldfisher (Belgium) LLP et/ou Me Louis Lantonnois c/o Fieldfisher (Belgium) LLP et/ou \u00E0 Corpoconsult Srl repr\u00E9sent\u00E9e par son administrateur, David Richelle, Rue Fernand Bemier 15, 1060 Bruxelles, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication, d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise et accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaires \u00E0 l\u0027inscription et/ou la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Me Louis Lantonnois c/o Fieldfisher (Belgium) LLP",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027actionnaire unique donne par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Me Jean-Fran\u00E7ois Germain Fieldfisher (Belgium) LLP et/ou Me Louis Lantonnois c/o Fieldfisher (Belgium) LLP et/ou \u00E0 Corpoconsult Srl repr\u00E9sent\u00E9e par son administrateur, David Richelle, Rue Fernand Bemier 15, 1060 Bruxelles, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication, d\u00E9poser les documents au Greffe du Tribunal de l\u0027Entreprise et accomplir toutes d\u00E9marches et signer tous documents n\u00E9cessaires \u00E0 l\u0027inscription et/ou la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult Srl",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027Associ\u00E9 Unique accepte la d\u00E9mission de ROSIER \u0026 CO SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Limal, avenue des Violettes, 1, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM du Brabant Wallon) sous le num\u00E9ro 0874.881.008, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. St\u00E9phane ROSIER,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "CALLEN, PIRENNE, THEUNISSEN \u0026 CO. BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire CALLEN, PIRENNE, THEUNISSEN \u0026 CO. BV CVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2018 Anvers, Jan Van Rijswijcklaan, 10, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Anvers, division Anvers) sous le num\u00E9ro 0427.897.088."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN RENTERGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "a) prend acte et-pour autant que de besoin- accepte la d\u00E9mission des personnes suivantes en leurs qualit\u00E9s de g\u00E9rants avec effet au 31 d\u00E9cembre 2019: - Monsieur Bernard VAN RENTERGHEM, domicili\u00E9 Avenue de la Roseraie 38 \u00E0 1410 Waterloo (Belgique);",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Vu Ngoc Viet THANH C\u01AFNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "a) prend acte et-pour autant que de besoin- accepte la d\u00E9mission des personnes suivantes en leurs qualit\u00E9s de g\u00E9rants avec effet au 31 d\u00E9cembre 2019: - Monsieur Chris Vu Ngoc Viet THANH C\u01AFNG, domicili\u00E9 Avenue des Pagodes 153, \u00E0 1020 Bruxelles (Belgique);",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 ROSIER \u0026 CO SPRL. dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Limal, avenue des Violettes, 1, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM du Brabant Wallon) sous le num\u00E9ro 0874.881.008, repr\u00E9sent\u00E9e par son repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "179"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Rommelaere",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat au 26 f\u00E9vrier 2019 de l\u0027Avenue Rommelaere 185 \u00E0 1090 Bruxelles \u00E0 Route de Lennik 179 \u00E0 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 Un\u00EDque d\u00E9cide de nommer la soci\u00E9t\u00E9 ROSIER \u0026 CO SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, avenue des Violettes, 1, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Nivelles, division Wavre) sous le num\u00E9ro 0874.881.008, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ROSIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874881008",
        "name": "ROSIER \u0026 CO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Vennoot beslist om de vennootschap ROSIER \u0026 CO SPRL, met maatschappelijke zetel te 1300 Waver, Avenue des Violettes 1, ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Nijvel, afdeling Waver) onder nummer 0874.881.008, vertegenwoordigd door haar vaste vertegenwoordiger de heer St\u00E9ph"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joost DE VALCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401968196",
        "name": "HOME CONSULTING SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2011 accepte la d\u00E9mission de la Soci\u00E9t\u00E9 anonyme HOME CONSULTING SERVICES, ayant son si\u00E8ge social \u00E0 1730 Asse, Boven Vrijlegem 25, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Joost DE VALCK, de sa fonction de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joost DE VALCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872777096",
        "name": "HOME CONSULTING SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2009 d\u00E9cide de nommer comme g\u00E9rant la Soci\u00E9t\u00E9 anonyme HOME CONSULTING SERVICES, ayant son si\u00E8ge social \u00E0 1730 Asse, Boven Vrijlegem 25, num\u00E9ro d\u0027entreprise 0872.777.096, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Joost DE V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.968.196",
    "name_full": "RESIDENCE DU HEYSEL",
    "legal_form": "SPRL"
  }
}