BETON REFECT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024967425",
        "name": "OGrandjean Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination des administrateurs suivants, pour un mandat d\u0027une dur\u00E9e de trois (3) ans: - La SRL OGrandjean Advisory, sise rue De S\u00E9lys 14/B, 4053 Chaudfontaine, BCE n\u00B0 1024.967.425 repr\u00E9sent\u00E9e par Monsieur Olivier Grandjean,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Arnould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829984458",
        "name": "Betexa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL Betexa, sise route de Marchovelette, War\u00EAt 7, 5310 Eghez\u00E9e, BCE n\u00B0 0829.984.458, repr\u00E9sent\u00E9e par Monsieur Raymond Arnould,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Philippe Van Innis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jopsa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La SA Jopsa, sise rue de Kreuzerbuch, 8 L-8370 Hobscheid (GDL) RC n\u00B0 B46.587, repr\u00E9sent\u00E9e par Monsieur Pierre-Philippe Van Innis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.201.487",
    "name_full": "BETON REFECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LARUELLE Jean-Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Monsieur LARUELLE Jean-Christophe, qui \u00E9tait pr\u00E9sent et qui a accept\u00E9 ; Madame COLLARD M",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLARD Muriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : Monsieur LARUELLE Jean-Christophe, qui \u00E9tait pr\u00E9sent et qui a accept\u00E9 ; Madame COLLARD M",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.201.487",
    "name_full": "BETON REFECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs \u00E0 savoir Madame Muriel Collard et Monsieur Jean-Christophe Laruelle pour une dur\u00E9e de 6 ans \u00E0 partir du 06/03/2018 jusqu\u0027au 05/03/2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Laruelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs \u00E0 savoir Madame Muriel Collard et Monsieur Jean-Christophe Laruelle pour une dur\u00E9e de 6 ans \u00E0 partir du 06/03/2018 jusqu\u0027au 05/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.201.487",
    "name_full": "BETON-REFECT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9malle",
        "region": "Waals",
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "2",
        "street_number": "23"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": "Waals",
        "street": "Rue Edouard Malherbe",
        "country": "BE",
        "postcode": "4400",
        "box_number": "B",
        "street_number": "33"
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord pour le transfert du si\u00E8ge social actuel Rue Edouard Malherbe 33 boite B-4400 Fl\u00E9malle vers Rue des Semailles 23 boite 2-4400 Fl\u00E9malle \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.201.487",
    "name_full": "BETON-REFECT",
    "legal_form": "SA"
  }
}