CHARPENTES JONCKHEERE SPANTEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROIGNET Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "d\u2019accepter la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI \u00BB en abr\u00E9g\u00E9 \u00AB SAMBRINVEST \u00BB, ayant son si\u00E8ge \u00E0 6000 Charleroi, Quai Arthur Rimbaud 6, inscrite au registre des personnes morales de Hainaut division Charleroi sous le num\u00E9ro 0427.908.8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "CHARPENTES JONCKHEERE SPANTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Conrad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCMT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de six ans. - DCMT SRL Administrateur d\u00E9l\u00E9gu\u00E9 ... Repr\u00E9sent\u00E9 par Daniel Conrad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Conrad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FCMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de six ans. - FCMP SRL Administrateur ... Repr\u00E9sent\u00E9 par Francis Conrad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Groignet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de six ans. - SAMBRINVEST SA Administrateur ... Repr\u00E9sent\u00E9 par Gilles Groignet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Tombal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GPC Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de six ans. - GPC Belgium SRL Administrateur ... Repr\u00E9sent\u00E9 par Eric Tombal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "CHARPENTES JONCKHEERE SPANTEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "CHARPENTES JONCKHEERE SPANTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Cobert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833146658",
        "name": "Filip Cobert Bedrijfsrevisor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue le 29 juin 2022, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer! Filip Cobert Bedrijfsrevisor BV, repr\u00E9sent\u00E9 par Filip Cobert (inscrit chez I\u0027IRE sous num\u00E9ro A02039), avec si\u00E8ge d\u0027entreprise \u00E0 9080 Lochristi, Brandstraat 47, inscrit au registre des personnes morales avec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "CHARPENTES JONCKHEERE SPANTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 690001,
      "delta_eur": 150000,
      "before_eur": 540001,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, d\u0027augmenter le capital \u00E0 concurrence de CENT CINQUANTE MILLE EUROS (150.000,00-) pour le porter de CINQ CENT QUARANTE MILLE UN EUROS (540.001,00-) \u00E0 SIX CENT NONANTE MILLE UN EUROS (690.001,00-) par apport en esp\u00E8ces de cent cinquante mille euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "CHARPENTES JONCKHEERE SPANTEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "CHARPENTES JONCKHEERE SPANTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300001.0,
      "currency": "EUR",
      "after_eur": 540001.0,
      "delta_eur": 300001.0,
      "before_eur": 240000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 par apport en esp\u00E8ces \u00E0 concurrence de trois cent mille et un euros (300.001,00 EUR) aux fins de porter le capital de deux cent quarante mille euros (240.000,00 EUR) \u00E0 cinq cent quarante mille et un euros (540.001,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "JONCKHEERE WOOD COLFONTAINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "CHARPENTES JONCKHEERE SPANTEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Chainiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Fallon, Chainiaux, Cludts, Garny et C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SCRL Fallon, Chainiaux, Cludts, Garny et C\u00B0, repr\u00E9sent\u00E9e par Mr Guy Chainiaux se termine avec la cl\u00F4ture des comptes annuels de l\u0027ann\u00E9e 2010."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Smets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 BST, repr\u00E9sent\u00E9e par Mr. Dirk Smets comme commissaire pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "JONCKHEERE WOOD COLFONTAINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent JONCKHEERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: 1. Monsieur Vincent JONCKHEERE, avec r\u00E9sidence \u00E0 1780 Wemmel, Korenbloemlaan 7 (num\u00E9ro national 59031316724);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe JONCKHEERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: 2. Monsieur Philippe JONCKHEERE, avec r\u00E9sidence \u00E0 1785 Merchtem, Breestraeten 48 (num\u00E9ro national 57060318789);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Den Bossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462333672",
        "name": "TANDEM WOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de (re)nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: 3. La soci\u00E9t\u00E9 anonyme \u0022TANDEM WOOD\u0022, ayant son si\u00E8ge social \u00E0 1780 Wemmel, Korenbloemlaan 7, num\u00E9ro d\u0027entreprise 0462.333.672, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Wim Van Den "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident prend acte de la d\u00E9mission de tous les membres du conseil d\u0027administration, notamment Monsieur Vincent Jonckheere, Monsieur Philippe Jonckheere et la soci\u00E9t\u00E9 anonyme \u00ABTANDEM WOOD\u00BB."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jonckheere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident prend acte de la d\u00E9mission de tous les membres du conseil d\u0027administration, notamment Monsieur Vincent Jonckheere, Monsieur Philippe Jonckheere et la soci\u00E9t\u00E9 anonyme \u00ABTANDEM WOOD\u00BB."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TANDEM WOOD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident prend acte de la d\u00E9mission de tous les membres du conseil d\u0027administration, notamment Monsieur Vincent Jonckheere, Monsieur Philippe Jonckheere et la soci\u00E9t\u00E9 anonyme \u00ABTANDEM WOOD\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.314.658",
    "name_full": "DUBOIS WOOD",
    "legal_form": "SA"
  }
}