BATTICE BRICO GARDEN

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.146.462",
    "name_full": "BATTICE BRICO GARDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra DETHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "D\u00E9mission de Madame Sandra DETHIER et de Monsieur Henri-Marc DRIESSENS de leurs mandats d\u2019administrateurs et d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s avec effet \u00E0 compter du 21 d\u00E9cembre 2023 ; - D\u00E9charge ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marc DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "D\u00E9mission de Madame Sandra DETHIER et de Monsieur Henri-Marc DRIESSENS de leurs mandats d\u2019administrateurs et d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s avec effet \u00E0 compter du 21 d\u00E9cembre 2023 ; - D\u00E9charge ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRICO INVEST S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des deux nouveaux administrateurs suivants : BRICO INVEST S.A. et Monsieur Alain VANLANGENAKER ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VANLANGENAKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des deux nouveaux administrateurs suivants : BRICO INVEST S.A. et Monsieur Alain VANLANGENAKER ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BRICO INVEST S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de BRICO INVEST S.A. en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u2019administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VANLANGENAKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Alain VANLANGENAKER de son mandat d\u2019administrateur et d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse VANVINCKENROYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465969984",
        "name": "BRICO INVEST S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "Le conseil d\u2019administration confirme \u00E9galement la nomination d\u00E9cid\u00E9e le 21 d\u00E9cembre 2023 de BRICO INVEST S.A., ayant pour repr\u00E9sentant permanent Madame Maryse VANVINCKENROYE, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du conseil d\u2019administration."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VANLANGENAKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Alain VANLANGENAKER de son mandat d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en date du 28 d\u00E9cembre 2023 et lui donne d\u00E9charge de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.146.462",
    "name_full": "BATTICE BRICO GARDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIESSENS Henri-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger les mandats suivants, pour une dur\u00E9e de 6 ans, avec effet r\u00E9troactif \u00E0 partir du 23/10/2021: Monsieur DRIESSENS Henri-Marc, demeurant \u00E0 4841 Henri-Chapelle, Hockelbach26, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHIER Sandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger les mandats suivants, pour une dur\u00E9e de 6 ans, avec effet r\u00E9troactif \u00E0 partir du 23/10/2021: Madame DETHIER Sandra, demeurant \u00E0 4841 Henri-Chapelle, Hockelbach 26, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.146.462",
    "name_full": "BATTICE BRICO GARDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Wansart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871226680",
        "name": "SPRL DISTRI-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027administrteur de SPRL DISTRI-CONSULT (B\u0421E: 0871.226.680), 4700 EUPEN, Rue Haute no115/B, repr\u00E9sent\u00E9 par Romuald Wansart, et donne d\u00E9carge pour l\u0027exercise de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marc DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat : - Le mandat d\u0027administrateur de Mr Henri-Marc DRIESSENS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra DETHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat : ... Le mandat d\u0027administrateur de Mme Sandra DETHIER:"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marc DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de prolonger pour de 6 ans avec effet imm\u00E9diat: - Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mr Henri-Marc DRIESSENS;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra DETHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mme Sandra DETHIER;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marc DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Mr Henri-March DRIESSENS en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration afin que sa signature accompagn\u00E9e de celle d\u0027un second administrateur puisse valablement repr\u00E9senter la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.146.462",
    "name_full": "BATTICE BRICO GARDEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wansart Romuald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DISTRI-CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 DISTRI-CONSULT SPRL, ayant son si\u00E8ge Hochstrasse 115/B \u00E0 4700 Eupen, repr\u00E9sent\u00E9e par monsieur Wansart Romuald, domicili\u00E9 Hochstrasse 115/B \u00E0 4700 Eupen, en tant qu\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wansart Romuald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de monsieur Wansart Romuald, domicili\u00E9 Hochstrasse 115/B \u00E0 4700 Eupen, en tant qu\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.146.462",
    "name_full": "BATTICE BRICO GARDEN",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4841 Welkenraedt, Hockelbach 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-01",
        "name": "Romuald Thierry WANSART",
        "niss": null,
        "address": "4700 Eupen, Rue Haute, 115/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Romuald Thierry WANSART",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-02-23",
        "name": "Henri Marc Hubert Ghislain Alphonse DRIESSENS",
        "niss": null,
        "address": "4841 Welkenraedt, Hockelbach, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Henri Marc Hubert Ghislain Alphonse DRIESSENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-28",
        "name": "Sandra Jos\u00E9e Georgette Marie Jeanne DETHIER",
        "niss": null,
        "address": "4841 Welkenraedt, Hockelbach, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Sandra Jos\u00E9e Georgette Marie Jeanne DETHIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0898.159.127",
        "name": "HEUSY BRICO GARDEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0898.159.127",
      "holder_org_name": "HEUSY BRICO GARDEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 148000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1480,
      "amount_subscribed_eur": 148000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 248000,
  "subject_company": {
    "kbo": "0822.146.462",
    "name_full": "BATTICE BRICO GARDEN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-01-07",
  "post_incorporation_mandates": []
}