CARLIER BOIS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864569512",
        "name": "CARBOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "Le conseil d\u0027administration confirme, pour autant que de besoin, que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL CARBOR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Michel Carlier, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue de l\u0027Ermitage 16 et inscrite \u00E0 la Banque Carrefour des Entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CARBOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, en qualit\u00E9 d\u0027administrateur au sein de la Soci\u00E9t\u00E9, et ce pour une p\u00E9riode de 6 ans avec effet \u00E0 compter de ce jour et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, de la SPRL CARBOR repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jea"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07/06/2023, de: Monsieur jean-Michel Carlier, domicili\u00E9 \u00E0 5000 Namur, Rue de l\u0027ermitage 16 (Belgique)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame V\u00E9ronique Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Madame V\u00E9ronique Carlier, Rue L\u00E9on Lef\u00E9vre 25, 5020 Champion comme administrateur \u00E0 partir du 1 juin 2011. L\u0027assembl\u00E9e remercie les administrateurs pour la mani\u00E8re dont ils ont excerc\u00E9 leur mandat et pour la contribution qu\u0027ils ont apport\u00E9 au d\u00E9veloppement de la ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Michel Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "Ensu\u00EDte, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017: Monsieur Jean-Michel C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864569512",
        "name": "Carbor SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 Carbor SPRL BE: 864.569.512 repr\u00E9sent\u00E9 par Monsieur Jean-Michel Carlier domicili\u00E9 \u00E0Avenue de l\u0027Ermitage 16, 5000 Namur, administrateur, pour une p\u00E9riode s\u0027\u00E9talant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ra\u00ED de 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864569512",
        "name": "Carbor SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode s\u0027\u00E9talant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral de 2013 Carbor SPRL repr\u00E9sent\u00E9e par Jean-Michel Carlier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "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": "2007-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.910.085",
    "name_full": "CARLIER BOIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner tous pouvoirs \u00E0 Monsieur Marcel CARLIER, pr\u00E9nomm\u00E9, et \u00E0 Monsieur CAUS Jean, demeurant Rue ders Jacinthes num\u00E9ro 38 \u00E0 6110 Montigny-le-Tilleul Chacun pouvant agir s\u00E9par\u00E9ment et avec pouvoirs de subd\u00E9l\u00E9gation, pour repr\u00E9senter la soci\u00E9t\u00E9 aux fins de proc\u00E9der aux inscriptions modificatives aupr\u00E8s d\u0027un guichet d\u0027entreprise de son choix, en vue de mettre l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises en conformit\u00E9 avec sa situation, actuelle ainsi qu\u0027avec les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Monsieur Marcel CARLIER",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner tous pouvoirs \u00E0 Monsieur Marcel CARLIER, pr\u00E9nomm\u00E9, et \u00E0 Monsieur CAUS Jean, demeurant Rue ders Jacinthes num\u00E9ro 38 \u00E0 6110 Montigny-le-Tilleul Chacun pouvant agir s\u00E9par\u00E9ment et avec pouvoirs de subd\u00E9l\u00E9gation, pour repr\u00E9senter la soci\u00E9t\u00E9 aux fins de proc\u00E9der aux inscriptions modificatives aupr\u00E8s d\u0027un guichet d\u0027entreprise de son choix, en vue de mettre l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises en conformit\u00E9 avec sa situation, actuelle ainsi qu\u0027avec les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Monsieur CAUS Jean",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Un administrateur d\u00E9l\u00E9gu\u00E9 (nomm\u00E9 par le conseil d\u0027administration)",
        "quote": "la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en justice et dans les actes par un administrateur d\u00E9l\u00E9gu\u00E9, ag\u0131ssant seul... Les administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 qui entre autres ce pouvoir de repr\u00E9sentation g\u00E9n\u00E9rale est reconnu, sont nomm\u00E9s par le conseil d\u0027administration",
        "excluded_powers": null
      }
    ]
  }
}