SENIOTEL 3

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Marcq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Nominations des nouveaux administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e de six ans: -Monsieur S\u00E9bastien Marcq, NN 78.04.18-109.47, domicili\u00E9 \u00E0 Saint-Germain (5310 Eghez\u00E9e), rue du Molignat, 14"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charly Geurinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Nominations des nouveaux administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e de six ans: -Monsieur Charly Geurinckx, NN 92.05.13-187.32, domicili\u00E9 \u00E0 1380 Lasne, Chemin de La Maison du Roi, 30/1001"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Nominations des nouveaux administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e de six ans: -Monsieur Antoine Thiry, NN 79.10.09-179.19, domicili\u00E9 \u00E0 Jambes (5100 Namur), Rue des Nolettes, 19"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "D\u00E9missions des anciens administrateurs personnes physiques sur pr\u00E9sentation de leur lettre de d\u00E9mission, savoir: - Monsieur Julien Den\u00E8ve, NN 80.03.03-101.55, domicili\u00E9 \u00E0 7700 Mouscron, Clos de la Maraude, 45"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gitles Den\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "D\u00E9missions des anciens administrateurs personnes physiques sur pr\u00E9sentation de leur lettre de d\u00E9mission, savoir: ... Monsieur Gitles Den\u00E8ve, NN 86.09.11-069.15, domicili\u00E9 \u00E0 Dottignies (7711 Mouscron), Rue des Primev\u00E8res, 15"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GESTHOME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Cependant, pour \u00E9viter toute \u00E9quivoque et pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner d\u0027office \u00E0 date de ce jour ladite soc\u00E9t\u00E9 GESTHOME de tout mandat au sein de ia soci\u00E9t\u00E9 SENIOTEL 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  }
}

{
  "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": "2024-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Deneve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL GILLIEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer la SPRL GILLIEN repr\u00E9sent\u00E9e par Eddy Deneve en tant qu\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL GESTHOME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de d\u00E9missionner la SPRL GESTHOME en tant qu\u0027Administateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Deneve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer messieurs Julien Deneve et Gilles Deneve en tant qu\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Deneve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer messieurs Julien Deneve et Gilles Deneve en tant qu\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Deneve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de d\u00E9missionner la SPRL GESTHOME en tant qu\u0027Administateur d\u00E9l\u00E9gu\u00E9 et de nommer Julien Deneve et Gilles Deneve en tant qu\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Deneve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de d\u00E9missionner la SPRL GESTHOME en tant qu\u0027Administateur d\u00E9l\u00E9gu\u00E9 et de nommer Julien Deneve et Gilles Deneve en tant qu\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  }
}

{
  "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": "2018-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENEVE Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur DENEVE Eddy en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENEVE Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL GILLIEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "acte la nomination de la SPRL GILLIEN repr\u00E9sent\u00E9e par Monsieur DENEVE Eddy en son remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENEVE No\u00EBl Marcel Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide la nomination au poste d\u0027administrateur suppl\u00E9mentaire, avec effet \u00E0 compter de ce jour, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, de Monsieur DENEVE No\u00EBl Marcel Jean, n\u00E9 \u00E0 Mouscron le vingt quatre d\u00E9cembre mil neuf cent trente quatre (registre national num\u00E9ro 341"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2012-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne DEMEYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de: - Mme Jeanne DEMEYER, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy DENEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL GILLIEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de: -SPRL GILLIEN repr\u00E9sent\u00E9e par Rudy Deneve, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy DENEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL GESTHOME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de: SPRL GESTHOME repr\u00E9sent\u00E9e par Eddy Deneve en tant qu\u0027adm\u0131n\u0131strateur et pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.202",
    "name_full": "SENIOTEL III",
    "legal_form": "SA"
  }
}