D.D.R.

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.537.916",
    "name_full": "D.D.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont-Gistoux",
        "region": "Waals",
        "street": "Chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1325",
        "box_number": "F1/1",
        "street_number": "47"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Waals",
        "street": "Val Villers",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs actent le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Chauss\u00E9e de Huy 47 F1/1 \u00E0 1325 Chaumont-Gistoux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.537.916",
    "name_full": "D.D.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Scarini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: \u2022 Monsieur Claudio Scarini, pr\u00E9nomm\u00E9, ici pr\u00E9sent ; ... Pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LENGELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: \u2022 Monsieur Quentin LENGELE, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 ; ... Pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Can Serim\u00F6z\u00FC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: \u2022 Monsieur Can Serim\u00F6z\u00FC, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 ; ... Pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio SCARINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer Monsieur Claudio SCARINI \u00E0 la fonction d\u2019 administrateurd\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat en tant qu\u2019administrateur,ce que ce dernier accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.537.916",
    "name_full": "D.D.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margareta BUXES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la personne suivante, de sa qualit\u00E9 d\u0027administrateur de la socj\u00E9t\u00E9 avec effet au 01/01/2022: -Madame Margareta BUXES domicili\u00E9e \u00E0 1325 Chaumont-Gistoux - 17 Val Villers, n\u00E9e le 22 f\u00E9vrier 1960. L\u0027assembl\u00E9e accorde la d\u00E9charge pour l\u0027exercice d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LENGELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E9galement la nomination avec effet au 01/01/2022 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans la personne suivante: -Monsieur Quentin LENGELE domicili\u00E9 \u00E0 1325 Chaumont-Gistoux - 4 Rue Jean Martin, n\u00E9 le 25 avril 1979."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.537.916",
    "name_full": "D.D.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Scarini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6ans de: Monsieur Scarini Claudio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margareta Buxes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6ans de: Madame Buxes Margareta."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Can Serimozu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans: Monsieur Serimozu Can"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.537.916",
    "name_full": "D.D.R.",
    "legal_form": "SA"
  }
}