Ardena

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANNICK BERNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveau administrateur Madame ANNICK BERNERS, demeurant \u00E0 4790 BURg-REULAND, M\u00FChlenstra\u00DFe, Espeler 69 comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01.01.2026 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.962.948",
    "name_full": "ARDENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert SCHORKOPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Robert SCHORKOPS, demeurant \u00E0 6672 GOUVY, Quartier des Artisans 8, comme administrateur de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 31/12/2024. La d\u00E9charge lui est accord\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.962.948",
    "name_full": "ARDENA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.962.948",
    "name_full": "ARDENA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer la publication de toutes les r\u00E9solutions pr\u00EDses.",
      "holder_kbo": null,
      "holder_name": "Rapha\u00EBl HERBRAND",
      "scope_categories": [
        "publication",
        "coordination of statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GOUVY",
        "region": null,
        "street": "Quartier des Artisans",
        "country": "BE",
        "postcode": "6672",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "GOUVY",
        "region": null,
        "street": "Deiffelt",
        "country": "BE",
        "postcode": "6670",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027adresse suivante est d\u0027application \u00E0 partir du 30/09/2015: Quartier des Artisans 8-6672 GOUVY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.962.948",
    "name_full": "ARDENA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry SCHORKOPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveau g\u00E9rant Monsieur Thierry SCHORKOPS, demeurant \u00E0 4780 St. Vith, Neundorfer Stra\u00DFe 32/1/2, (N.N. 88.12.20-293-69). Le mandat sera r\u00E9mun\u00E9r\u00E9 et prendra cours aujourd\u0027hui pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard NEISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveau g\u00E9rant Monsieur Richard NEISSEN, demeurant \u00E0 4791 BURG-REULAND, Aldringen 5 A, (N.N. 66.07.28-153-54). Le mandat sera r\u00E9mun\u00E9r\u00E9 et prendra cours aujourd\u0027hui pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel MAYERES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Marcel MAYERES, demeurant \u00E0 L- 9990 WEISWAMPACH, Gruuss-Strooss 30, comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui. D\u00E9charge lui est accord\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.962.948",
    "name_full": "ARDENA",
    "legal_form": "SPRL"
  }
}