CASH-CASH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LORNA, ayant son si\u00E8ge \u00E0 7000 MONS, rue du Bois d\u2019Havr\u00E9, 3 bo\u00EEte B ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de : \u00B0 la soci\u00E9t\u00E9 LORNA pr\u00E9vant\u00E9e ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LORNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHAMAR, ayant son si\u00E8ge \u00E0 6120 HAM-SUR-HEURE \u2013 NALINNES (JAMIOULX), rue du Laury, 75.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de : \u00B0 la soci\u00E9t\u00E9 CHAMAR pr\u00E9vant\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.818.888",
    "name_full": "CASH-CASH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DESSY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460818888",
        "name": "SPRL BD HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur de la SPRL BD: HOLDING, repr\u00E9sent\u00E9e par Monsieur Bernard DESSY. Cette d\u00E9mission a pris effet \u00E0 dater du 25 Juillet 2018... L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re de son mandat \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DESSY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "A la suite de quoi, l\u0027assembl\u00E9e confirme avoir pris acte \u00E9galement de la d\u00E9mission de ses fonctions: d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Bernard DESSY. Cette d\u00E9mission a pris effet \u00E0 dater du 25 Juillet 2018... L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re de son mandat \u00E0 ce",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette DELVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "Enfin, l\u0027assembl\u00E9e confirme avoir pris acte \u00E9galement de la d\u00E9mission de ses fonctions d\u0027administrateur Madame Bernadette DELVILLE. Cette d\u00E9mission a pris effet \u00E0 dater du 25 Juillet 2018... L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re de son mandat \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MARTHOZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527948036",
        "name": "SPRL LORNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir d\u00E9sign\u00E9 comme nouvel administrateur la SPRL LORNA, BCE 0527.948.036... Leurs mandats ont pris effet \u00E0 dater du 25 juillet 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BACHELY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699859255",
        "name": "SPRL CHAMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement avoir d\u00E9sign\u00E9 comme nouvel administrateur la SPRL CHAMAR, BCE 0699.859.255... Leurs mandats ont pris effet \u00E0 dater du 25 juillet 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MARTHOZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527948036",
        "name": "SPRL LORNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e constate que les administrateurs se sont r\u00E9unis en conseil d\u0027administration, et que le conseil a d\u00E9cid\u00E9 d\u0027appeler aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SPRL LORNA, BCE 0527.948.036... qui accepte, et ce, en remplacement de la SPRL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BACHELY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699859255",
        "name": "SPRL CHAMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SPRL CHAMAR, BCE 0699.859.255... repr\u00E9sent\u00E9\u00E9 par Monsieur Nicolas BACHELY... qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.818.888",
    "name_full": "CASH-CASH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DESSY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler les mandats des administrateurs ci-apr\u00E8s nomm\u00E9s, pour une dur\u00E9e de six ans, venant \u00E0 expiration juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 ayant pour objet le bilan au 31.12.2020, \u00E0 savoir: ... Monsieur Bernard DESSY, N.N. 56.01.03-245.72, domicili\u00E8 \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette DELVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler les mandats des administrateurs ci-apr\u00E8s nomm\u00E9s, pour une dur\u00E9e de six ans, venant \u00E0 expiration juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 ayant pour objet le bilan au 31.12.2020, \u00E0 savoir: - Madame Bernadette DELVILLE, N.N. 55.06.29-002.34, domicili\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DESSY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de ces d\u00E9cisions, l\u0027assembl\u00E9e constate que les administrateurs se sont r\u00E9unis en conseil d\u0027administration et que le conseil a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration Monsieur Bernard DESSY pr\u00E9cit\u00E9 et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.818.888",
    "name_full": "CASH-CASH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSY Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 de Monsieur DESSY Bermard num\u00E9ro national 56010324572."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSY Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527961496",
        "name": "SPRL \u0022BD HOLDING\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une dur\u00E9e de six ans, la SPRL \u0022BD HOLDING\u0022, ayant son si\u00E8ge social \u00E0 1480 TUBIZE, rue de la D\u00E9portation, 215, TVA num\u00E9ro 0527.961.496. RPM Nivelles, laquelle aura pour repr\u00E9sentant permanent Monsieur DESSY Bemard, domicili\u00E9 \u00E0 1480 Tubize, rue "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSY Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527961496",
        "name": "SPRL \u0022BD HOLDING\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-06",
      "evidence_quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion jourmali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la SPRL \u0022BD HOLDING\u0022, num\u00E9ro d\u0027entreprise 527.961.496, laquelle a pour repr\u00E9sentant pemanent Monsieur DESSY Bernar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.818.888",
    "name_full": "CASH-CASH",
    "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": "2012-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.818.888",
    "name_full": "CASH-CASH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}