CONSTRUCTION & MAINTENANCE DE LIEGE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hanssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL METAL SERVICE BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL METAL SERVICE BELGIUM, ayant son si\u00E8ge \u00E0 9880 Aalter, Bellemstraat 165, comme administrateur non statutaire, et ce \u00E0 compter du 01/04/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hanssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL METAL SERVICE BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL METAL SERVICE BELGIUM, ayant son si\u00E8ge \u00E0 9880 Aalter, Bellemstraat 165, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/04/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL ELESA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL ELESA, ayant son si\u00E8ge \u00E0 4121 Neupr\u00E9, Route du Condroz(N) 140 bus RDC, comme administrateur non statutaire, et ce \u00E0 compter du 01/04/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9raie donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL METAL SERVICE BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL METAL SERVICE BELGIUM, ayant son si\u00E8ge \u00E0 9850 Hansbeke, Tien Gemeten 3, comme administrateur non statutaire, et ce \u00E0 compter du 01/04/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ELESA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de BV ELESA, ayant son si\u00E8ge \u00E0 4121 Neupr\u00E9, Route du Condroz(N) 140 bus RDC, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 01/04/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciano Salvador",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de Luciano Salvador comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neupr\u00E9",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4121",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Jemeppe-sur-Meuse",
        "region": null,
        "street": "Rue du Gosson",
        "country": "BE",
        "postcode": "4101",
        "box_number": "8",
        "street_number": "95"
      },
      "effective_date": "2024-11-14",
      "evidence_quote": "Le Conseil d\u0027Administration qui s\u0027est r\u00E9uni le 14 novembre 2024 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Route du Condroz 140/1er \u00E9tage, 4121 Neupr\u00E9 Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LOGGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MECALOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 ao\u00FBt 2023 a act\u00E9 la d\u00E9mission de la SRL MECALOG, repr\u00E9sent\u00E9e par Monsieur Eric LOGGHE de ses fonctions d\u0027administrateur et repr\u00E9sentant permanent. D\u00E9charge de ces mandats leur a \u00E9t\u00E9 donn\u00E9e, avec effet au 2 ao\u00FBt 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JEMEPPE-SUR-MEUSE",
        "region": null,
        "street": "Rue GOSSON",
        "country": "BE",
        "postcode": "4101",
        "box_number": "8",
        "street_number": "95"
      },
      "old_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimiit\u00E9 de transf\u00E9rer le si\u00E8ge social actuellement \u00E9tabli sis Rue des Anglais, 7 \u00E0 B-4430 ANS, vers le num\u00E9ro 95 Bo\u00EEte 8 de la Rue GOSSON \u00E0 B-4101 JEMEPPE-SUR-MEUSE, et ce \u00E0 dater du 01 er F\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "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": "2022-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciano SALVADOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ELESA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur proposition du Conseil d\u0027Administration, d\u00E9cide de nommer, pour un terme de six ans, le mandat des administrateurs suivants, \u00E0 savoir: - La SPRL ELESA, dont le repr\u00E9sentant permanent est M. Luciano SALVADOR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LOGGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MECALOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur proposition du Conseil d\u0027Administration, d\u00E9cide de nommer, pour un terme de six ans, le mandat des administrateurs suivants, \u00E0 savoir: - La SPRL MECALOG, dont le repr\u00E9sentant permanent est M. Eric LOGGHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "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": "2017-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 ao\u00FBt 2016 a confirm\u00E9 la nomination de la ScPRL VPC R\u00E9viseurs d\u0027Entreprises, rue Chaudfontaine 13 \u00E0 4020 Li\u00E8ge, au titre de Commissaire - R\u00E9viseur de la soci\u00E9t\u00E9 avec effet au 01/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2012 a confirm\u00E9 la nomination de la ScPRL VPC R\u00E9viseurs d\u0027Entreprises, rue Chaudfontaine 13 \u00E0 4020 Li\u00E8ge, au titre de Commissaire - R\u00E9viseur de la soci\u00E9t\u00E9 avec effet au 01/01/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA SINICLUAL ONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la d\u0117mission de la SA SINICLUAL ONE de ses fonctions d\u0027Administrateur \u00E0 dater du 10 d\u00E9cembre 201\u0437."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALVADOR Lucien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542441222",
        "name": "SPRL ELESA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027Administrateur pour une p\u00E9riode de 6 (six) ans la SPRL ELESA, ayant son si\u00E8ge social All\u00E9e Marie Louise, 8, 4121 Neuville-En-Condroz et ayant le num\u00E9ro d\u0027entreprise 542 441 222, repr\u00E9sent\u00E9e par Monsieur SALVADOR Lucien, Repr\u00E9sentant Permanent d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": "Brussels",
        "street": "Chemin Dupireux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Neupr\u00E9",
        "region": "Waals",
        "street": "All\u00E9e Marie-Louise",
        "country": "BE",
        "postcode": "4121",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2008-06-13",
      "evidence_quote": "Le Conseil d\u0027Administration du 13 juin 2008 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chemin Dupireux 33, 4000 LIEGE (Rocourt) Ce transfert prend effet imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.690.635",
    "name_full": "CONSTRUCTION \u0026 MAINTENANCE DE LIEGE",
    "legal_form": "SA"
  }
}