CONSTANT IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie CONSTANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e prends acte de la d\u00E9mission de Madame Anne-Marie CONSTANT, demeurant \u00E0 4650 CHAINEUX, Rue de la ch\u00EAnaie 9, comme administrateur de la soci\u00E9t\u00E9 avec effet au 22.12.2025. L\u0027assembl\u00E9e accepte la d\u00E9mission. La d\u00E9charge sera vot\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 CONSTANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSTANT SOFTWARE SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e prends acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u0022CONSTANT SOFTWARE SYSTEMS\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 4650 CHAINEUX, Rue de la ch\u00EAnaie 7, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jos\u00E9 CONSTANT, comme administrateur de la soci\u00E9t\u00E9 avec effet au 22.12.2025. L\u0027assembl\u00E9e accepte la d\u00E9m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre SEPULCHRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700726614",
        "name": "SNG INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveau administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 \u0022SNG INVEST\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 4960 MALMEDY, Baugnez, Route de Waimes 99, num\u00E9ro d\u0027entreprise: 0700.726.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Pierre SEPULCHRE comme administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.376.321",
    "name_full": "CONSTANT IMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT AnneMarie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : Madame CONSTANT AnneMarie, pr\u00E9nomm\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : Monsieur CONSTANT Jos\u00E9, pr\u00E9nomm\u00E9,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : Monsieur CONSTANT Fran\u00E7ois",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe comme administrateurs pour une dur\u00E9e illimit\u00E9e : ... Madame CONSTANT Anne-Marie, pr\u00E9nomm\u00E9e, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 CONSTANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535765048",
        "name": "CONSTANT SOFTWARE SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe comme administrateurs pour une dur\u00E9e illimit\u00E9e : 1. La SRL \u0022CONSTANT SOFTWARE SYSTEMS \u0022 en abr\u00E9g\u00E9 \u0022CSS \u0022, ayant son si\u00E8ge \u00E0 4650 Herve, Rue de la Ch\u00EAnaie 7, inscrite sous le num\u00E9ro d\u2019entreprise num\u00E9ro d\u2019entreprise suivant : 0535.765.048 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.376.321",
    "name_full": "AUTO CONSTANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Monsieur Eric Fran\u00E7ois, n\u00E9 le 20/01/1961 et domicili\u00E9 rue Coronmeuse 88 \u00E0 4650 Jul\u00E9mont HERVE a pr\u00E9sent\u00E9 sa d\u00E9mission au poste d\u0027administrateur de la SA Auto-Constant en date du 30 juin 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte sa d\u00E9mission et remercie Mr.Fran\u00E7ois pour son action en faveur de la soci\u00E9t\u00E9 tout ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 l\u0027unanmit\u00E9 Mme Anne-Marie Constant, n\u00E9e le 13/01/1959 et domicili\u00E9e rue de la Ch\u00EAnaie, 9 \u00E0 4650 Chaineux Herve - au poste d\u0027administratrice. Ce mandat commence d\u00E8s ce jour jusqu\u0027au terme du mandat des autres administrateurs, \u00E0 savoir le 23 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.376.321",
    "name_full": "AUTO CONSTANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-24",
      "evidence_quote": "Sont renouvel\u00E9s et acceptent les fonctions: Monsieur Jos\u00E9 Constant, n\u00E9 le 10/09/1955 et domicili\u00E9 rue de la ch\u00EAnaie, 7 \u00E0 4650 Chaineux-Herve en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-24",
      "evidence_quote": "Sont renouvel\u00E9s et acceptent les fonctions: Monsieur Eric Fran\u00E7ois, n\u00E9 le 20/01/1961 et domicili\u00E9 rue Coronmeuse, 88 \u00E0 4650 Jul\u00E9mont-Herve en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-24",
      "evidence_quote": "Sont renouvel\u00E9s et acceptent les fonctions: Monsieur Fran\u00E7ois Constant, n\u00E9 le 30/08/1982 et domicili\u00E9 \u00E0 Chaumont, 20 \u00E0 4890 Thimister-Clermont en tant qu\u0027administrateur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9viseur des comptes de Auto-Constant SA pour un mandat allant du 23/06/2017 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2020, le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J.d\u0027Andrimont 33 boite62, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demonce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.376.321",
    "name_full": "AUTO CONSTANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Demonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saintenoy, Comhaire \u0026 Co SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale en tant que commissaire-r\u00E9v\u00EDseur des comptes de Auto-Constant SA pour une p\u00E9riode de trois ans, le cabinet Saintenoy, Comhaire \u0026 Co SCPRL, rue J.d\u0027Andrimont 13/072, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur David Demonceau, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.376.321",
    "name_full": "AUTO CONSTANT",
    "legal_form": "SA"
  }
}