AGROMOUSTIER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Masschelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination au poste d\u0027administrateur de Madame Aur\u00E9lie Masschelein, n\u00E9e \u00E0 Renaix, Domicili\u00E9e \u00E0 Rue de l\u0027H\u00F4pital, 17-6567 Merbes-Le-Ch\u00E2teau en date du 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.657.971",
    "name_full": "AGROMOUSTIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie MASSCHELEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mademoiselle Aur\u00E9lie MASSCHELEIN, n\u00E9e \u00E0 Renaix 25/05/1982, au poste d\u0027administrateur \u00E0 la date du 31/03/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.657.971",
    "name_full": "AGROMOUSTIER",
    "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": "2013-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.657.971",
    "name_full": "STRUCTURAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e accorde au Notaire Tanguy LOIX instrumentant une procuration sp\u00E9ciale pour r\u00E9diger, signer et d\u00E9poser le texte coordonn\u00E9 des statuts afin de les mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Tanguy LOIX",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Alain Alfons MASSCHELEIN",
        "quote": "De nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs de gestion journali\u00E8re au sens le plus large, Monsieur Alain MASSCHELEIN, qui accepte, et Mademoiselle Aur\u00E9lie MASSCHELEIN, qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "Aur\u00E9lie Francine Agn\u00E8s MASSCHELEIN",
        "quote": "De nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s avec tous les pouvoirs de gestion journali\u00E8re au sens le plus large, Monsieur Alain MASSCHELEIN, qui accepte, et Mademoiselle Aur\u00E9lie MASSCHELEIN, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}