CHEMINEES HENRY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Delacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 et accept\u00E9 \u00E0 l\u0027unanimit\u00E9 que tous les administrateurs de la soci\u00E9t\u00E9 d\u00E9missionnent de leur fonction. Cette d\u00E9mission se fera de fac\u00E7on r\u00E9troactive \u00E0 dater du 30 mai 2025. Les administrateurs d\u00E9misionnaires sont : - Monsieur Martin Delacroix"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corentin Delacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 et accept\u00E9 \u00E0 l\u0027unanimit\u00E9 que tous les administrateurs de la soci\u00E9t\u00E9 d\u00E9missionnent de leur fonction. Cette d\u00E9mission se fera de fac\u00E7on r\u00E9troactive \u00E0 dater du 30 mai 2025. Les administrateurs d\u00E9misionnaires sont : - Monsieur Corentin Delacroix"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Delacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 et accept\u00E9 \u00E0 l\u0027unanimit\u00E9 que tous les administrateurs de la soci\u00E9t\u00E9 d\u00E9missionnent de leur fonction. Cette d\u00E9mission se fera de fac\u00E7on r\u00E9troactive \u00E0 dater du 30 mai 2025. Les administrateurs d\u00E9misionnaires sont : - Monsieur Fran\u00E7ois Delacroix"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adelin Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 et accept\u00E9 \u00E0 l\u0027unanimit\u00E9 que tous les administrateurs de la soci\u00E9t\u00E9 d\u00E9missionnent de leur fonction. Cette d\u00E9mission se fera de fac\u00E7on r\u00E9troactive \u00E0 dater du 30 mai 2025. Les administrateurs d\u00E9misionnaires sont : - Monsieur Adelin Philippe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WIST INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a ensuite proc\u00E9d\u00E9 \u00E0 la nomination de WIST INVEST SRL, dont le repr\u00E9sentant permanent est Martin Delacroix, en qualit\u00E9 d\u0027administrateur unique de la soci\u00E9t\u00E9 CHEMINEES HENRY SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.355.564",
    "name_full": "CHEMINEES HENRY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1300 Wavre, Avenue Z\u00E9nobe Gramme 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Wist Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Wist Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0805.355.564",
    "name_full": "CHEMINEES HENRY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-31",
  "post_incorporation_mandates": []
}