CARRIERES DE LA PREALLE

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.974.910",
    "name_full": "CARRIERES DE LA PREALLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.974.910",
    "name_full": "CARRIERES DE LA PREALLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien RENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885218535",
        "name": "PAMOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouvellement du mandat des administrateurs ... Il r\u00E9sulte par l\u0027extrait de proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/05/2018 que le conseil d\u0027administration est compos\u00E9 comme suit ... - La Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PAMOEK, Nijverheidslaan 1, 3200 Aarschot (RPM Leuven: 0885.218.5"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena VENCKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouvellement du mandat des administrateurs ... Il r\u00E9sulte par l\u0027extrait de proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/05/2018 que le conseil d\u0027administration est compos\u00E9 comme suit ... - Madame Magdalena VENCKEN (NN: 51.11.30-244-04) domicili\u00E9e \u00E0 Amerstraat 128, 3200 Aarschot."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn RENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouvellement du mandat des administrateurs ... Il r\u00E9sulte par l\u0027extrait de proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29/05/2018 que le conseil d\u0027administration est compos\u00E9 comme suit ... - Monsieur Stijn RENIER (NN: 76.07.08-143-01) domicili\u00E9 \u00E0 Elisabethlaan 4, 3200 Aarschot."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Renier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885218535",
        "name": "PAMOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ainsi renouvel\u00E9, imm\u00E9diatement r\u00E9uni apr\u00E9s l\u0027assembl\u00E9e, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration: La S.P.R.L. PAMOEK, repr\u00E9sent\u00E9e par Mme Evelien Renier, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Renier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885218535",
        "name": "PAMOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ainsi renouvel\u00E9, imm\u00E9diatement r\u00E9uni apr\u00E9s l\u0027assembl\u00E9e, d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration: La S.P.R.L. PAMOEK, repr\u00E9sent\u00E9e par Mme Evelien Renier, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.974.910",
    "name_full": "CARRIERES DE LA PREALLE",
    "legal_form": "SA"
  }
}