BETON NELLES RECYCLAGE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.654.701",
    "name_full": "BETON NELLES ROOSENS, EN ABREGE : BNR",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mandat au notaire instrumentant pour r\u00E9aliser la coordination des statuts et proc\u00E9der aux publications d\u2019usage.",
      "holder_kbo": null,
      "holder_name": "Olivier CRESPIN",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malmedy",
        "region": "R\u00E9gion wallonne",
        "street": "Au-dessus des Trous",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Oupeye",
        "region": "R\u00E9gion wallonne",
        "street": "Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet imm\u00E9diat, \u00E0 4960 Malmedy (Xhoffraix), Au-dessus des Trous 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.654.701",
    "name_full": "ROOSENS BETORIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles NELLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434648486",
        "name": "SA NELLES FRERES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer: La SA NELLES FRERES, ayant son si\u00E8ge \u00E0 4960 Malmedy, Xhoffraix, Au-dessus des Trous,4, inscrite \u00E0 le BCE sous le n\u00B0 0434.648.486 (RPM Li\u00E8ge(division Verviers)), agissant par son repr\u00E9sentant permanent, Monsieur Charies NELLES (administrateur-d\u00E9l\u00E9gu\u00E9) au poste d\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCAGLIONE ANTHONY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "Monsieur SCAGLIONE ANTHONY, domicili\u00E9 Rue Sylvain Panis, 62 \u00E0 4367 Crisn\u00E9e, n\u00E9 le 14/02/1985 \u00E0 Li\u00E8ge, num\u00E9ro national 850214-185-30 au poste d\u0027administrateur en date du 28/09/2023 pour une dur\u00E9e de 3 ans, soit le 27/09/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.654.701",
    "name_full": "ROOSENS BETORIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Roosens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 juin 2019 a \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la nommination a la fonction d\u0027administrateur pour un mandat de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Danny Roosens, r\u00E9sident Pr\u00E9 Sabot 25 \u00E0 7190 Ecaussinnes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Roosens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 juin 2019 a \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la nommination a la fonction d\u0027administrateur pour un mandat de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Eddy Roosens, r\u00E9sident rue du Camp 42 \u00E0 7034 Obourg"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Roosens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Danny Roosens pour un mandat de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.654.701",
    "name_full": "ROOSENS BETORIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Eddy et Danny ROOSENS ainsi que de la SCA Entreprises Roosens Services sont renouvel\u00E9s pour un terme de six ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny ROOSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Eddy et Danny ROOSENS ainsi que de la SCA Entreprises Roosens Services sont renouvel\u00E9s pour un terme de six ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCA Entreprises Roosens Services",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Eddy et Danny ROOSENS ainsi que de la SCA Entreprises Roosens Services sont renouvel\u00E9s pour un terme de six ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.654.701",
    "name_full": "ROOSENS BETORIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1204762.52,
      "currency": "EUR",
      "after_eur": 1700549.58,
      "delta_eur": 1204762.52,
      "before_eur": 495787.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-12-21",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de un million deux cent quatre mille sept cent soixante-deux euros cinquante-deux cents (\u20AC 1.204.762,52), pour le porter de quatre cent nonante-cing mille sept cent quatre-vingt-sept euros six cents (\u20AC 495 787,06) \u00E0 un million sept cent mille cing cent quarante-neuf euros cinquante-huit cents (\u20AC 1.700.549,58), par la cr\u00E9ation de quarante-huit mille six cents (48.600) actions nouvelles ... d\u0027attribuer ces actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, en r\u00E9mun\u00E9ration de l\u0027apport de cr\u00E9ances",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1200549.58,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -1200549.58,
      "before_eur": 1700549.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-12-21",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de un million deux cent mille cing cent quarante-neuf euros cinquante-huit cents (\u20AC 1.200.549,58) pour le ramener de un million sept cent mille cing cent quarante-neuf euros cinquante-huit cents (\u20AC 1.700.549,58) \u00E0 cing cent mille euros (\u20AC 500.000,00), en apurement, \u00E0 due concurrence, des pertes d\u0027exploitation constat\u00E9es au trente et un d\u00E9cembre deux mille trois, sans r\u00E9duction du nombre des actions de capital existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.654.701",
    "name_full": "ROOSENS BETORIX",
    "legal_form": "SA"
  }
}