Autogroupe Bastogne

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        "kbo": null,
        "name": "D4D INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "En outre, elle d\u00E9cide (i) que la Soci\u00E9t\u00E9 sera administr\u00E9e par un administrateur unique et (ii) de nommer, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 D4D INVEST SA, qui accepte, laquelle sera repr\u00E9sent\u00E9e dans le cadre de son mandat par son repr\u00E9sentant permanent Monsieur Denis DEBAR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "f)L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Benoit MAZZONI, la soci\u00E9t\u00E9 KARA MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI et la soci\u00E9t\u00E9 DNAMAX MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 KARA MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNAMAX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "f)L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Benoit MAZZONI, la soci\u00E9t\u00E9 KARA MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI et la soci\u00E9t\u00E9 DNAMAX MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "g)L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissaire la soci\u00E9t\u00E9 APH AUDIT SRL ayant son si\u00E8ge social \u00E0 4052 Chaudfontaine, Voie de l\u0027Air Pur 56, inscrite \u00E0 la Bangue Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e par Madame Val\u00E9rie PITO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Piton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473196682",
        "name": "APH AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Elle d\u00E9cide de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissaire la soci\u00E9t\u00E9 civile APH AUDIT ayant adopt\u00E9 la forme d\u0027une SPRL, ayant son si\u00E8ge social \u00E0 B-5100 JAMBES (Namur), Chemin des Collets 46. inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196.682 et repr\u00E9sent\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAZZONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Elle acte la d\u00E9mission de Monsieur Pierre MAZZONI et de la soci\u00E9t\u00E9 SCA MAZZONI HOLDING repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI aux postes d\u0027administrateur prenant effet le 1er janvier 2018. D\u00E9charge est donn\u00E9e \u00E0 Monsieur Pierre MAZZONI et SCA MAZZONI HOLDING pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA MAZZONI HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Elle acte la d\u00E9mission de Monsieur Pierre MAZZONI et de la soci\u00E9t\u00E9 SCA MAZZONI HOLDING repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl MAZZONI aux postes d\u0027administrateur prenant effet le 1er janvier 2018. D\u00E9charge est donn\u00E9e \u00E0 Monsieur Pierre MAZZONI et SCA MAZZONI HOLDING pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MAZZONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027instant r\u00E9uni, acte la d\u00E9mission de Monsieur Beno\u00EEt MAZZONI de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re prenant effet le 1er janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNAMAX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027instant r\u00E9uni, acte la nomination de DNAMAX MANAGEMENT repr\u00E9sent\u00E9e par Denis DEBARLE au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 prenant effet le 1er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNAMAX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "Elle d\u00E9cide de remplacer, au poste d\u0027administrateur, Monsieur Denis DEBARLE par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 DNAMAX MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE. Cette nomination est effective, pour 6 ans, \u00E0 dater du 23 mai 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "Elle d\u00E9cide de remplacer, au poste d\u0027administrateur, Monsieur Denis DEBARLE par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 DNAMAX MANAGEMENT repr\u00E9sent\u00E9e par Monsieur Denis DEBARLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZONI Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs Mr MAZZONI Pierre, Mr MAZZONI Beno\u00EEt, la SPRL KARA MANAGEMENT repr\u00E9sent\u00E9e par Mr MAZZONI Rapha\u00EBl et la SCA GROUPE MAZZONI repr\u00E9sent\u00E9e par Mr MAZZONI Rapha\u00EBl pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 202"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZONI Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, le Conseil d\u0027Administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mr MAZZONI Beno\u00EEt et de la SPRL KARA MANAGEMENT repr\u00E9sent\u00E9e par Mr MAZZONI Rapha\u00EBl. Leur mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZONI Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs Mr MAZZONI Pierre, Mr MAZZONI Beno\u00EEt, la SPRL KARA MANAGEMENT repr\u00E9sent\u00E9e par Mr MAZZONI Rapha\u00EBl et la SCA GROUPE MAZZONI repr\u00E9sent\u00E9e par Mr MAZZONI Rapha\u00EBl pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 202"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZONI Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KARA MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, le Conseil d\u0027Administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mr MAZZONI Beno\u00EEt et de la SPRL KARA MANAGEMENT repr\u00E9sent\u00E9e par Mr MAZZONI Rapha\u00EBl. Leur mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DEBARLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Elle d\u00E9cide de nommer, au poste d\u0027administrateur, Monsieur Denis DEBARLE. Cette nomination est effective \u00E0 dater du 1er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PREUD\u0027HOMME \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissaire la soci\u00E9t\u00E9 civile \u003C\u003C Andr\u00E9 PREUD\u0027HOMME \u0026 CO \u00BB ayant adopt\u00E9 la forme d\u0027une SPRL, ayant son si\u00E8ge social \u00E0 B-5100 WEPION Chemin des Collets 46, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0473.196."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e constate et accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Rapha\u00EBl MAZZONI, et ce avec effet au 31 d\u00E9cembre 2008. D\u00E9charge lui est donn\u00E9e pour la totalit\u00E9 de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808647131",
        "name": "KARA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de pourvoir \u00E0 son remplacement et nomme en qualit\u00E9 d\u0027administrateur, avec effet au 31 d\u00E9cembre 2008, la soci\u00E9t\u00E9 \u00AB KARA MANAGEMENT \u00BB, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e, dont le si\u00E8ge est \u00E9tabli \u00E0 Lavacherie 24A, 6681 Sainte-Ode, BCE 0808.647.131, repr\u00E9sent\u00E9e par son g\u00E9rant, M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio MAZZONI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808791740",
        "name": "SCA GROUPE MAZZONI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-04-01",
      "evidence_quote": "Par ailleurs, l\u0027assembi\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1t avnil 2009, la soci\u00E9l\u00E9 \u003C\u003C\u003C SCA GROUPE MAZZONI \u00BB, soci\u00E9t\u00E9 en commandite par actions, dont le si\u00E8ge est \u00E9tabli Rue d\u0027Amberloup, 23 \u00E0 6681 Sainte-Ode, BCE 0808.791.740, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsbi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MAZZONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les mandats au sein du Conseil d\u0027Administration de la mani\u00E8re suivante: \u003E Monsieur Serge MAZZONI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ginette JACOB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les mandats au sein du Conseil d\u0027Administration de la mani\u00E8re suivante: Madame Ginette JACOB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAZZONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les mandats au sein du Conseil d\u0027Administration de la mani\u00E8re suivante: \u003E Monsieur Pierre MAZZONI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MAZZONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les mandats au sein du Conseil d\u0027Administration de la mani\u00E8re suivante: \u27A4 Monsieur Beno\u00EEt MAZZONI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl MAZZONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller les mandats au sein du Conseil d\u0027Administration de la mani\u00E8re suivante: \u27A4 Monsieur Rapha\u00EBl MAZZONI"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge MAZZONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration ainsi compos\u00E9 d\u00E9cide de renouveller le poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Serge MAZZONI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.727.580",
    "name_full": "GARAGE MAZZONI",
    "legal_form": "SA"
  }
}