TURF BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de l\u0027Arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante : Avenue de Tervuren 313, 1150 Woluwe Saint-Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "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": "2024-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique d\u00E9cide de donner pouvoir \u00E0 Madame Ysabelle Vuillard, Monsieur Wouter Verhelst et \u00E0 chacun des avocats du bureau Acelaw BV, dont les bureaux sont \u00E9tablis \u00E0 1830 Machelen (Diegem), Culliganlaan 2F (3\u00E8me \u00E9tage), chacun agissant seul, avec pouvoir de substitution, aux fins de remplir toutes les formalit\u00E9 li\u00E9es aux d\u00E9cisions susmentionn\u00E9es, notamment aupr\u00E8s de la Banque Carrefour des Entreprises, du greffe du Tribunal de l\u2019Entreprise et du Moniteur Belge en vue du d\u00E9p\u00F4t et de la publication, des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Acelaw BV",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Paul Klomp",
        "quote": "Suite \u00E0 la nomination de deux nouveaux administrateurs par d\u00E9cisions de ce jour de l\u2019actionnaire unique, le conseil d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec effet \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Klomp Paul",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ETTERBEEK",
        "region": "Brussels",
        "street": "Avenue de l\u0027Arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": "3",
        "street_number": "17"
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue de l\u0027Arm\u00E9e 6 1040 ETTERBEEK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel LAMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832457166",
        "name": "SAGEVAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil prend acte des d\u00E9missions suivantes, de leur mandat d\u0027administrateur et/ou administrateur d\u00E9l\u00E9gu\u00E9 et les acceptent: -la soci\u00E9t\u00E9 SAGEVAS, n\u00B0 entreprise 0832.457.166 ainsi que son repr\u00E9sentant permanent Mr Lionel LAMMENS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le HODAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439503238",
        "name": "AXEMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil prend acte des d\u00E9missions suivantes, de leur mandat d\u0027administrateur et/ou administrateur d\u00E9l\u00E9gu\u00E9 et les acceptent: -la soci\u00E9t\u00E9 AXEMEDIA, n\u00B0 entreprise 0439.503.238 ainsi que son repr\u00E9sentant permanent Mr le HODAY Patrice;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil prend acte des d\u00E9missions suivantes, de leur mandat d\u0027administrateur et/ou administrateur d\u00E9l\u00E9gu\u00E9 et les acceptent: -la soci\u00E9t\u00E9 IPM, n\u00B0 entreprise 0403.508.716 ainsi que son repr\u00E9sentant permanent Mr le HODAY Fran\u00E7ois;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROHAN CHABOT Emmanuel Fran\u00E7ois Marie Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sentant l\u0027enti\u00E8ret\u00E9 des actionnaires, Monsieur de ROHAN CHABOT Emmanuel Fran\u00E7ois Marie Ga\u00EBl, n\u00E9 \u00E0 Paris quinzi\u00E8me (France) le treize d\u00E9cembre mil neuf cent soixante-trois, domicili\u00E9 \u00E0 Mdina (RBT12 - Malte) 2, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORANE Nicolas Georges Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Administrateur, repr\u00E9sentant l\u0027enti\u00E8ret\u00E9 des actionnaires, Monsieur MORANE Nicolas Georges Marie, n\u00E9 \u00E0 Neuilly-sur-Seine (France) le vingt-trois janvier mil neuf cent soixante-deux, domicili\u00E9 \u00E0 Paris (75116 - France) 34, rue de Lubeck, pour une dur\u00E9e de si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446458336",
        "name": "SA IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Monsieur Fran\u00E7ois le HODEY repr\u00E9sentant de la SA IPM Group, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le HODEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446458336",
        "name": "SA AXEMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "Monsieur Patrice le HODEY repr\u00E9sentant de la SA AXEMEDIA, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix de cr\u00E9er un mandat de commissaire-r\u00E9viseur et de l\u0027octroyer \u00E0 la SCRL RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et par Madame Marie Delacroix."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix d\u0027octroyer la repr\u00E9sentation du mandat d\u0027administrateur de la SA AXEMEDIA \u00E0 Monsieur Patrice le Hodey en remplacement de Monsieur Lionel Lammens."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Lammens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix d\u0027octroyer la repr\u00E9sentation du mandat d\u0027administrateur de la SA AXEMEDIA \u00E0 Monsieur Patrice le Hodey en remplacement de Monsieur Lionel Lammens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Rohan Chabot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil nomme Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Emmanuel de Rohan Chabot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IPM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil nomme Administrateur-d\u00E9l\u00E9gu\u00E9 : La SA IPM Group, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois le Hodey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "TURF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAGEVAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission des deux administrateurs suivants au 17 novembre 2015 : 1.La soci\u00E9t\u00E9 anonyme SAGEVAS, ayant son si\u00E8ge social sis \u00E0 1040 Etterbeek, rue Etterbeek (1040 Bruxelles), rue des Francs 79, num\u00E9ro d\u0027entreprise TVA BE0832.457.166 RPM Bruxelles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPM GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission des deux administrateurs suivants au 17 novembre 2015 : 2.La soci\u00E9t\u00E9 anonyme IPM GROUP, ayant son si\u00E8ge social sis \u00E0 1040 Etterbeek, rue Etterbeek (1040 Bruxelles), rue des Francs 79, num\u00E9ro d\u0027entreprise TVA BE 0403.508.716 RPM Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMMENS Lionel Archibald Eric Francisco Philippe Albert Mathurin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832457166",
        "name": "SAGEVAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs de cat\u00E9gorie A, pour une dur\u00E9e de s\u00EDx ann\u00E9es cons\u00E9cutives \u00E0 compter de ce jour: -La soci\u00E9t\u00E9 anonyme SAGEVAS, ayant son si\u00E8ge social sis \u00E0 1040 Etterbeek, rue Etterbeek (1040 Bruxelles), rue des Francs 79, num\u00E9ro d\u0027entreprise TVA BE0832."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le HODEY Fran\u00E7ois Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403508716",
        "name": "IPM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u0027administrateurs de cat\u00E9gorie A, pour une dur\u00E9e de s\u00EDx ann\u00E9es cons\u00E9cutives \u00E0 compter de ce jour: -La soci\u00E9t\u00E9 anonyme IPM GROUP, ayant son si\u00E8ge social sis \u00E0 1040 Etterbeek, rue Etterbeek (1040 Bruxelles), rue des Francs 79, num\u00E9ro d\u0027entreprise TVA BE 04"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de ROHAN CHABOT Emmanuel Fran\u00E7ois Marie Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de nommer en tant qu\u0027administrateurs de cat\u00E9gorie B, pour une dur\u00E9e de six ann\u00E9es cons\u00E9cutives \u00E0 compter de ce jour: -Monsieur de ROHAN CHABOT Emmanuel Fran\u00E7ois Marie Ga\u00EBl, n\u00E9 \u00E0 Paris 15e (75), le 13 d\u00E9cembre 1963, domicili\u00E9 \u00E0 2 Triq Santu Rokku, Mdina RBT12, Malte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORANE Nicolas Georges Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de nommer en tant qu\u0027administrateurs de cat\u00E9gorie B, pour une dur\u00E9e de six ann\u00E9es cons\u00E9cutives \u00E0 compter de ce jour: -Monsieur MORANE Nicolas Georges Marie, n\u00E9 \u00E0 Neuilly-sur-Seine, le 23 janvier 1962, domicili\u00E9 \u00E0 75116 Paris (France), 34 rue de Lubeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "VINCENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suivant l\u0027extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 4 avril 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination de Monsieur Fran\u00E7ois le Hodey, domicili\u00E9 Avenue Lequime 58/A \u00E0 1640 Rhode-Saint-Gen\u00E8se. N\u00E9 \u00E0 Bruxelles le 13 f\u00E9vrier 1957 au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Cons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Lammens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAGEVAS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle des actionnaires, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination au poste d\u0027Administrateurs: - La SA SAGEVAS ayant comme repr\u00E9sentant permanent Monsieur Lionel Lammens, domicili\u00E9 Avenue Louis Lepoutre 54/3 \u00E0 1050 Bruxelles. N\u00E9 le 5 oct"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IPM GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle des actionnaires, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination au poste d\u0027Administrateurs: - La SA IPM GROUP ayant comme repr\u00E9sentant permanent Monsieur Fran\u00E7ois le Hodet, domicili\u00E9 Avenue Lequime 58/A \u00E0 1640 Rhode-Saint-Gen\u00E8se. N\u00E9 \u00E0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Docquegnies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA KAINOISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9miss\u00EDon de la SA KAINOISE en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Monsieur Docquegnies Georges"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Tsidiso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9miss\u00EDon de la SA KAINOISE en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Monsieur Docquegnies Georges ainsi qu\u0027au mandat de Madame Jo\u00EBlle Tsidiso en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.458.336",
    "name_full": "VINCENNES",
    "legal_form": "SA"
  }
}