ADMINOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DELFERRIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Pierre DELFERRIERE et de Madame Claudine ROBERT de leurs mandats d\u0027administrateur et de toutes leurs fonctions dans la soci\u00E9t\u00E9 ADMINOR SA avec effet au 19/08/2025. D\u00E9charge lui seront octroy\u00E9es lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui a",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Pierre DELFERRIERE et de Madame Claudine ROBERT de leurs mandats d\u0027administrateur et de toutes leurs fonctions dans la soci\u00E9t\u00E9 ADMINOR SA avec effet au 19/08/2025. D\u00E9charge lui seront octroy\u00E9es lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DELFERRIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 : - Monsieur DELFERRIERE Pierre domicili\u00E9 \u00E0 rue du Village 76 \u00E0 6230 Pont-\u00E0-Celles - Madame ROBERT Claudine domicili\u00E9e \u00E0 rue du Village 76 \u00E0 6230 Pont-\u00E0-Celles. Leurs mandats prennent effet \u00E0 comp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 : - Monsieur DELFERRIERE Pierre domicili\u00E9 \u00E0 rue du Village 76 \u00E0 6230 Pont-\u00E0-Celles - Madame ROBERT Claudine domicili\u00E9e \u00E0 rue du Village 76 \u00E0 6230 Pont-\u00E0-Celles. Leurs mandats prennent effet \u00E0 comp"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DELFERRIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Pierre DELFERRIERE, domicili\u00E9 \u00E0 6230 Pont-\u00E0-Celles, rue du Village 76, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter de ce jour, pour la dur\u00E9e de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.333.939",
    "name_full": "ADMINOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.333.939",
    "name_full": "IMPRIMERIE DELFERRIERE PIERRE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DELFERRIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 01 juin 2017 a d\u00E9cid\u00E9 de renouveller pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt trois le mandat des administrateurs \u00E9tant: - Monsieur Pierre DELFERRIERE, pr\u00E9nomm\u00E9, qui accepte,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 01 juin 2017 a d\u00E9cid\u00E9 de renouveller pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt trois le mandat des administrateurs \u00E9tant: - Madame Claudine ROBERT, pr\u00E9nomm\u00E9, qui accepte,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DELFERRIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration ainsi r\u00E9uni d\u00E9cide ensuite de renouveler, pour la m\u00EAme p\u00E9riode, le mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre DELFERRIERE, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.333.939",
    "name_full": "IMPRIMERIE DELFERRIERE PIERRE",
    "legal_form": "SA"
  }
}