A. Garçon et Cie

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Andries. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Emmanuel Andries en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame Charlotte Andries en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Monsieur Gauthier Andries et Jean Andries."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Monsieur Gauthier Andries et Jean Andries."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.431",
    "name_full": "A. GARCON ET CIE",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.274.431",
    "name_full": "GARCON A. ET CIE, SOCIETE DE COURTAGE, D\u0027ASSURANCES ET DE REASSURANCES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13/6/2015 a renouvel\u00E9 les mandats des administrateurs Thierry Andries, Jean C\u00E9dric Andries, Emmanuel Andries et Gauthier Andries. Malheureusement ce renouvellement n\u0027a pas \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur Belge. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour d\u00E9cide donc de ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean C\u00E9dric Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13/6/2015 a renouvel\u00E9 les mandats des administrateurs Thierry Andries, Jean C\u00E9dric Andries, Emmanuel Andries et Gauthier Andries. Malheureusement ce renouvellement n\u0027a pas \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur Belge. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour d\u00E9cide donc de ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13/6/2015 a renouvel\u00E9 les mandats des administrateurs Thierry Andries, Jean C\u00E9dric Andries, Emmanuel Andries et Gauthier Andries. Malheureusement ce renouvellement n\u0027a pas \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur Belge. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour d\u00E9cide donc de ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Andries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 13/6/2015 a renouvel\u00E9 les mandats des administrateurs Thierry Andries, Jean C\u00E9dric Andries, Emmanuel Andries et Gauthier Andries. Malheureusement ce renouvellement n\u0027a pas \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur Belge. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce jour d\u00E9cide donc de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.274.431",
    "name_full": "GARCON A. ET CIE, SOCIETE DE COURTAGE, D\u0027ASSURANCES ET DE REASSURANCES",
    "legal_form": "SA"
  }
}