Résidence LES ACANTHES

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    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SRL"
  }
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
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      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SRL"
  }
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u003C\u00AB JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u003E, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "de prendre acte de la nomination comme administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 partir du 8 d\u00E9cembre 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, ayant son si\u00E8ge \u00E0 1150 Woluw\u00E9-Saint-Pierre, Bovenberg 118, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous "
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672368564",
        "name": "FYNTHUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de rectifier la nomination erron\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FYNTHUS, ayant son si\u00E8ge social sis \u00E0 2640 Mortsel, Lusthovenlaan 13, inscrite aupr\u00E8s de la Bangue Carrefour des Entrepr\u00EDses sous le n\u00B0 0672.368.564, repr\u00E9sent\u00E9e par Monsieur Patrick Neyrinck, nomm"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SRL"
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}

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  "final_status": null,
  "subject_company": {
    "kbo": "0440.283.295"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 45894.08,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -45894.08,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte des capitaux propres disponible de la Soci\u00E9t\u00E9 \u00E0 concurrence de 45.894,08 EUR, sans annulation des actions existantes.",
      "contribution_type": null
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SPRL"
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{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Patrick NEYRINCK",
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      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte, pour autant que de besoin, de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 "
    },
    {
      "kind": "director_in",
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        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer comme nouveau g\u00E9rant de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enreg\u00EDstr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Patrick NEYRINCK",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer comme g\u00E9rant additionnel, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des E"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Pasture",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin accepte la d\u00E9mission de Monsieur Alain Pasture, domicili\u00E9 \u00E0 6567 Merbes-le-Chateau, rue des Alli\u00E9s 33, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Destraix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: - Monsieur C\u00E9dric Destraix, domicili\u00E9 \u00E0 7322 Bernissart (Pommeroeul), Place des Hautchamps 19, qui accepte,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SPRL BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: ... - la SPRL BBW, dont le si\u00E8ge social est \u00E0 1050 Bruxelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.571 qu\u00ED accep"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Alain Pasture",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin accepte la d\u00E9mission de Monsieur Alain Pasture, domicill\u00E9 \u00E0 6567 Merbes-le-Chateau, rue des Alli\u00E9s 33, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Destraix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: - Monsieur C\u00E9dric Destraix, domicili\u00E9 \u00E0 7322 Bernissart (Pommeroeul), Place des Hautchamps 19, qui accepte,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SPRL BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: ... - la SPRL BBW, dont le si\u00E8ge social est \u00E0 1050 Bruxelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.571 qui accep"
    }
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    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PASTURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : D\u0027accepter la d\u00E9mission de M. Emmanuel PASTURE et Me Virginie PASTURE de leur mandat de g\u00E9rants avec effet au 31/03/17; - De donner d\u00E9charge \u00E0 M. Emmanuel PASTURE et Me Virginie PASTURE pour l\u0027ex\u00E9cution de leur mandat:",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie PASTURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : D\u0027accepter la d\u00E9mission de M. Emmanuel PASTURE et Me Virginie PASTURE de leur mandat de g\u00E9rants avec effet au 31/03/17; - De donner d\u00E9charge \u00E0 M. Emmanuel PASTURE et Me Virginie PASTURE pour l\u0027ex\u00E9cution de leur mandat:",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PASTURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De nommer, avec effet au 01/04/2017, M. Alain PASTURE en tant que g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "kbo": "0440.283.295",
    "name_full": "RESIDENCE LES ACANTHES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PASTURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9: -D\u0027accepter la d\u00E9mission de M. Alain PASTURE de son mandat de g\u00E9rant avec effet imm\u00E9diat; -De donner d\u00E9charger \u00E0 M. Alain PASTURE pour l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PASTURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De nommer, avec effet au 01/07/2016, M. Emmanuel PASTURE et Me Virginie PASTURE en tant que g\u00E9rants."
    },
    {
      "kind": "director_in",
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        "name": "Virginie PASTURE",
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}