SENIOR - HOME

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      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u00E9cide que le compte de capitaux propres statutairement indisponible de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement est r\u00E9duit \u00E0 concurrence de 15.421,55 EUR, pour le ramener de 20.409,00 EUR \u00E0 4.987,65 EUR, sans annulation d\u0027actions.",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 : -Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B- Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et, pour autant que de besoln, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/ 5\u00E8me, 1050 Ixelles, en tant qu\u0027administrateur, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR - HOME",
    "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": "2021-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR - HOME",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "La Soci\u00E9t\u00E9 \u00E0 Scinder et la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent mandat, avec pouvoir de substitution, \u00E0 Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, dont les bureaux sont \u00E9tablis \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, ... pour proc\u00E9der, au nom et pour le compte de la Soci\u00E9t\u00E9 \u00E0 Scinder et la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, au d\u00E9p\u00F4t du pr\u00E9sent projet de Scission Partielle ainsi qu\u0027\u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces projets aux Annexes du Moniteur belge",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "La Soci\u00E9t\u00E9 \u00E0 Scinder et la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent mandat, avec pouvoir de substitution, \u00E0 ... la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, (ainsi que ses administrateurs et ses employ\u00E9s), avec le droit d\u0027agir seul, et avec pouvoir de substitution, pour proc\u00E9der, au nom et pour le compte de la Soci\u00E9t\u00E9 \u00E0 Scinder et la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, au d\u00E9p\u00F4t du pr\u00E9sent projet de Scission Partielle ainsi qu\u0027\u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces projets aux Annexes du Moniteur belge",
      "holder_kbo": null,
      "holder_name": "B-Docs",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-10-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge \u00E0 7000 Mons, Rue de la Biche 18, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Sebastien Gonet, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Sebastien Gonet"
  },
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR-HOME",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Frederik Deltour, ou tout autre avocat ou collaborateur du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 177/7, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Frederik Deltour",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VIP CONSULTING\u0022, ayant son si\u00E8ge \u00E0 5070 Fosses-la-Ville, Route de Saint-G\u00E9rard 14, repr\u00E9sent\u00E9e par Monsieur PRESTI Vincenzo.",
      "holder_kbo": null,
      "holder_name": "VIP CONSULTING",
      "scope_categories": [
        "management",
        "legal_representation",
        "hr",
        "contracts"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BBW",
        "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 \u0022BBW\u0022, dont le repr\u00E9sentant permanent est Monsieur DUPLAT Beno\u00EEt;",
        "excluded_powers": null
      },
      {
        "name": "DESTRAIX Cedric",
        "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: ... - Monsieur DESTRAIX Cedric,",
        "excluded_powers": null
      },
      {
        "name": "PROVIA",
        "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: ... - la soci\u00E9t\u00E9 \u0022PROVIA\u0022, dont le repr\u00E9sentant permanent est Monsieur NEYRINCK Patrick.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUPET Andr\u00E9 Alfred Ren\u00E9 Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428647750",
        "name": "TOUPET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u0027administrateur unique de la Soci\u00E9t\u00E9, et ce \u00E0 partir du huit octobre deux mille vingt: - la soci\u00E9t\u00E9 \u0022TOUPET\u0022, dont le repr\u00E9sentant permanent est Monsieur TOUPET Andr\u00E9 Alfred Ren\u00E9 Henri, domicili\u00E9 \u00E0 5650 Walcourt, Chemin du Try Boutou 1. Pour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt Jean Georges Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428647750",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce \u00E0 partir du huit octobre deux mille vingt et pour une dur\u00E9e illimit\u00E9e: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BBW\u0022, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 6, dont le repr\u00E9sentant permanent es"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce \u00E0 partir du huit octobre deux mille vingt et pour une dur\u00E9e illimit\u00E9e: ... - Monsieur DESTRAIX Cedric Gaston Didier Ghislain, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Garmilles 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Patrick Michel Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428647750",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce \u00E0 partir du huit octobre deux mille vingt et pour une dur\u00E9e illimit\u00E9e: ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROVIA\u0022, ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 523, dont le repr\u00E9sentant permanent "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428647750",
        "name": "Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge \u00E0 7000 Mons, Rue de la Biche 18, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Sebastien Gonet, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR-HOME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre WARZEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.P.R.L. \u00AB RSM INTERAUDIT \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de renouveler le mandat de commissa\u00EDre de Monsieur Pierre WARZEE repr\u00E9sentant la S.C. S.P.R.L. \u00AB RSM INTERAUDIT \u00BB, pour une dur\u00E9e de 3 ans, pour les bilans se cl\u00F4turant au 31/12/2017, 2018 et 2019 et d\u00E9cide, que sa r\u00E9mun\u00E9ration sera identique \u00E0 celle prom\u00E9rit\u00E9e ant\u00E9rieurement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR-HOME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique confirme et ent\u00E9rine la d\u00E9signation de Monsieur Pierre WARZEE, en qualit\u00E9 de commissaire; son mandat portant sur les bilans 2014 \u00E0 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR-HOME",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR-HOME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 TOUPET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428647750",
        "name": "SPRL TOUPET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-12",
      "evidence_quote": "1.R\u00E9vocation du repr\u00E9sentant permanent Monsieur Andr\u00E9 TOUPET de la SPRL TOUPET aupr\u00E8s de la SPRL SENIOR HOME ce jour"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cathy TOUPET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428647750",
        "name": "SPRL TOUPET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-12",
      "evidence_quote": "2.Nomination de Madame Cathy TOUPET en qualit\u00E9 de repr\u00E9sentant permanent de la SPRL TOUPET aupr\u00E8s de la SENIOR HOME avec effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.647.750",
    "name_full": "SENIOR-HOME",
    "legal_form": "SPRL"
  }
}