Air Liquide Finance

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Mesplede",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "Madame Claire Mesplede ayant d\u00E9missionn\u00E9 de son mandat d\u0027administratrice avec effet au 20 d\u00E9cembre 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Serey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Monsieur Guillaume Serey ayant d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 28 mars 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Pelletan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat d\u0027administrateur de Monsieur J\u00E9r\u00F4me Pelletan vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de renouveler ce mandat pour une dur\u00E9e d\u0027une ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Molgo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat d\u0027administrateur de Monsieur Jacques Molgo vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de renouveler ce mandat pour une dur\u00E9e d\u0027une ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Lenfant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat d\u0027administratrice de Madame Isabelle Lenfant vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de renouveler ce mandat pour une dur\u00E9e d\u0027une ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Mercier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat d\u0027administratrice de Madame Camille Mercier vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de renouveler ce mandat pour une dur\u00E9e d\u0027une ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Valentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat d\u0027administrateur de Monsieur Laurent Valentin vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de renouveler ce mandat pour une dur\u00E9e d\u0027une ann\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Meteye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Madame Camille Meteye en qualit\u00E9 de nouvelle administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.302.255",
    "name_full": "AIR LIQUIDE FINANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Que Le repr\u00E9sentant l\u00E9gal de la Succursale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, avenue des Arts n\u00B056 avec effet au 1 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.302.255",
    "name_full": "AIR LIQUIDE FINANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ysabelle V\u00FCillard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Objet de l\u0027acte: Nomination d\u0027un nouvel administrateur; D\u00E9mission d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.302.255",
    "name_full": "AIR LIQUIDE FINANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.302.255",
    "name_full": "AIR LIQUIDE FINANCE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Lecorvaisier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat d\u0027administrateur de Madame Fabienne Lecorvaisier vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de ne pas renouveler ce mandat et de ne pas pourvoir \u00E0 son remplacement."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bataillon-Deb\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat d\u0027administrateur de Monsieur Yves Bataillon-Deb\u00E8s vient \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de ne pas renouveler ce mandat et de ne pas pourvoir \u00E0 son remplacement."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Carvalho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du fait que Monsieur Fran\u00E7ois de Carvalho a souhait\u00E9 d\u00E9missionner ses fonctions d\u0027administrateur le 19 septembre 2022 et le remercie pour sa contribution aux travaux du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Mercier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur en adjonction, Madame Camille Mercier, pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire annuelle des actionnaires \u00E0 tenir dans l\u0027ann\u00E9e 2023 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9c"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Lenfant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur en adjonction, Madame Isabelle Lenfant, pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire annuelle des actionnaires \u00E0 tenir dans l\u0027ann\u00E9e 2023 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Mespl\u00E8de",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur en adjonction, Madame Claire Mespl\u00E8de, pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire annuelle des actionnaires \u00E0 tenir dans l\u0027ann\u00E9e 2023 pour statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.302.255",
    "name_full": "AIR LIQUIDE FINANCE",
    "legal_form": "SETR"
  }
}

{
  "kind": "oprichting",
  "seat": null,
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0779.302.255",
    "name_full": null,
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": null,
  "post_incorporation_mandates": []
}