COSMIK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis ALEXANDRE Benoit BERTHOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, de mettre fin au mandat d\u0027administrateur de Monsieur R\u00E9gis ALEXANDRE Benoit BERTHOLET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.695.042",
    "name_full": "COSMIK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, de mettre fin au mandat d\u0027administrateur de Monsieur R\u00E9gis ALEXANDRE, \u00E0 dater de ce jour pour vol. La question de la d\u00E9charge pour l\u0027exercice de son mandat sera abord\u00E9e par la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuvera les comptes a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.695.042",
    "name_full": "COSMIK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur R\u00E9gis ALEXANDRE au poste d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet \u00E0 partir du 1er octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.695.042",
    "name_full": "COSMIK",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.695.042",
    "name_full": "COSMIK",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e confr\u00E8re tous pouvoirs \u00E0 la SPRL \u003C BB CONSULTING \u0026 MANAGEMENT \u00BB, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "BB CONSULTING \u0026 MANAGEMENT",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}