CHAUFFAGE TIBODO

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      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2026",
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      "quote": "La publication de la pr\u00E9sente modification est confi\u00E9e au Bureau Comptable Europ\u00E9en srl, repr\u00E9sent\u00E9 par M. CHARDON Eric.",
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      "quote": "Belgisch Staatsblad - 04/06/2026",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TIBODO Mathieu Albert Emile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : 1\u00B0 Monsieur TIBODO Mathieu Albert Emile... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution des mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TIBODO Paul Jean Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : ... 2\u00B0 Monsieur TIBODO Paul Jean Pierre Philippe... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution des mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIBODO Mathieu Albert Emile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : 1\u00B0 Monsieur TIBODO Mathieu Albert Emile... Ici pr\u00E9sents et qui acceptent."
    },
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      "person": {
        "rrn": null,
        "name": "TIBODO Paul Jean Pierre Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : ... 2\u00B0 Monsieur TIBODO Paul Jean Pierre Philippe... Ici pr\u00E9sents et qui acceptent."
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    "name_full": "CHAUFFAGE TIBODO",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathieu Albert TIBODO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de g\u00E9rant, \u00E0 dater du 01/01/2016 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Mathieu Albert TIBODO, domicili\u00E9 31 Verheydenstraat \u00E0 1700 Dilbeek, NN 841222-109.12;"
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