Ateliers Vanderwhalle

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderwhale Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Madame Vanderwhale Monique en date du 5/10/2025, L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderwhale Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Madame Vanderwhale Monique en date du 5/10/2025, L\u0027organe d\u0027administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8res actuels mentionn\u00E9s ci-apr\u00E8s: ... Madame Vanderwhale Monique d\u00E9c\u00E9d\u00E9e le 05/10/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderwhale Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "proc\u00E9de imm\u00E9diatement au renouvellement et nommination des administrateurs non statutaires suivants: 1.Monsieur Vanderwhale Michel n\u00E9 \u00E0 La Hestre le 14 mai 1965"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couvreur S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "proc\u00E9de imm\u00E9diatement au renouvellement et nommination des administrateurs non statutaires suivants: 2.Monsieur Couvreur S\u00E9bastien n\u00E9 \u00E0 Tournai le 20/09/1982"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderwhale Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8res actuels mentionn\u00E9s ci-apr\u00E8s: 1/Monsieur Vanderwhale Michel",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderwhale Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Il proc\u00E8de imm\u00E9diatement \u00E0 la nomination pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: 1/Monsieur Vanderwhale Michel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Couvreur S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Il proc\u00E8de imm\u00E9diatement \u00E0 la nomination pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: 2/Monsieur Couvreur S\u00E9bastien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.339.854",
    "name_full": "ATELIERS VANDERWHALLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 102875.81,
      "currency": "EUR",
      "after_eur": 102875.81,
      "delta_eur": 102875.81,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-07",
      "evidence_quote": "Article 5 : Capital Le capital est fix\u00E9 \u00E0 la somme de cent deux mille huit cent septante-cinq euros et quatre-vingt-un cents (102.875,81 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.339.854",
    "name_full": "ATELIERS VANDERWHALLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Allebos Eva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du quatorze juin 2019, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer pour un nouveau terme de six ans, Madame Allebos Eva, domicili\u00E9e rue du Fi\u00E8vet 23 \u00E0 7100 La Louvi\u00E8re, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderwhale Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Monique Vanderwhale domicili\u00E9e Rue 19 \u00E0 7522 Blandain ... aux fonctions d\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWHALE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel VANDEWHALE domicili\u00E9 rue du Fi\u00E8vet 27 \u00E0 7100 La Louvi\u00E8re aux fonctions d\u0027administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.339.854",
    "name_full": "ATELIERS VANDERWHALLE",
    "legal_form": "SA"
  }
}

{
  "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": "2017-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.339.854",
    "name_full": "ATELIERS VANDERWHALLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ALLEBOS Eva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du quatorze juin 2013, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer pour un nouveau terme de six ans, Madame ALLEBOS Eva, domicili\u00E9e rue du Fiefvet 23 \u00E0 \u00E0 7100 La Louvi\u00E8re, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERWHALE Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du quatorze juin 2013, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer pour un nouveau terme de six ans, ... Madame Monique VANDERWHALE domicili\u00E9e Ruage 19 \u00E0 7522 Blandain ... aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERWHALE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du quatorze juin 2013, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer pour un nouveau terme de six ans, ... Monsieur Michel VANDERWHALE domicili\u00E9 rue du Fiefvet 23 \u00E0 7100 La Louvi\u00E8re aux fonctions d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.339.854",
    "name_full": "ATELIERS VANDERWHALLE",
    "legal_form": "SA"
  }
}