VITAVERDE.BIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA I-CARE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit afin d\u0027acter la d\u00E9mission des mandats d\u0027administrateur de la SA I-CARE MANAGEMENT. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de ses fonctions durant l\u0027exercice \u00E9coul\u00E9. Cette d\u00E9mission prend effet \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SURLEMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015639785",
        "name": "TERRE \u0026 JOIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: 1.TERRE \u0026 JOIE, BCE 1015.639.785, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des Guillemins 16, repr\u00E9sent\u00E9e par Bemard SURLEMONT, NN 61.02.27-051.46, d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon DISPA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732638624",
        "name": "SIMON\u0027S TREE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.SIMON\u0027S TREE SRL, BCE 0732.638.624, dont le si\u00E8ge social est \u00E9tabli \u00E0 4120 Neupr\u00E9, rue des Joncs Fleuris (RR) 10, repr\u00E9sent\u00E9e par Simon DISPA, NN 80.03.25-231.41, d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BALTHAZART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.NOSHAQ SA, BCE 0426.624.509, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard 3, repr\u00E9sent\u00E9e par Alain BALTHAZART, NN 78.07.18-337.34, d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.053.316",
    "name_full": "VITAVERDE.BIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Andrimont",
        "region": null,
        "street": "route Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Andrimont",
        "region": null,
        "street": "Rue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la rue Z\u00E9nobe Gramme 1 4821 Andrimont, \u00E0 la route Z\u00E9nobe Gramme 43 4821 Andrimont, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.053.316",
    "name_full": "VITAVERDE.BIO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.053.316",
    "name_full": "LES QUATRE SAISONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RASKIN Eddy Pierre Maurice Armand Ren\u00E9",
        "quote": "Elle aura \u00E9galement la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 93592.01,
      "delta_eur": 75000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de septante-cing mille (75.000) euros, par apport en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.053.316",
    "name_full": "LES QUATRE SAISONS",
    "legal_form": "SPRL"
  }
}