DONNAY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donnay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758494369",
        "name": "DONNAY-MAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter de ce jour, de DONNAY-MAN SRL (dont le si\u00E8ge est situ\u00E9 \u00E0 4600 Vis\u00E9, Rue de Maestricht 94, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0758.494.369, RPM Li\u00E8ge - division Li\u00E8ge), rep",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien INCARDONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: -Monsieur S\u00E9bastien INCARDONA, domicili\u00E9 \u00E0 4100 Seraing, Rue du Monast\u00E8re 34;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Galli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434119045",
        "name": "GTBusiness SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: ... -GTBusiness SA, en abr\u00E9g\u00E9 \u00AB GTB \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1040 Etterbeek, Chauss\u00E9e Saint-Pierre 387, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0434.119.045 (RPM Bruxelles, francophone). L"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien INCARDONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 compter de ce jour, Monsieur S\u00E9bastien INCARDONA, domicili\u00E9 \u00E0 4100 Seraing, Rue du Monast\u00E8re 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.041.545",
    "name_full": "DONNAY",
    "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": true,
    "effective_date": "2022-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.041.545",
    "name_full": "DONNAY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DONNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Elle acte, \u00E0 compter de ce jour, la d\u00E9mission de: - Monsieur Frank DONNAY en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand DONNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Elle acte, \u00E0 compter de ce jour, la d\u00E9mission de: - Monsieur Fernand DONNAY en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire HUMBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Elle acte, \u00E0 compter de ce jour, la d\u00E9mission de: - Madame Claire HUMBLET en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DONNAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758494369",
        "name": "DONNAY-MAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Elle nomme comme administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : -la SRL DONNAY-MAN, ayant son si\u00E8ge social \u00E0 4600 VISE, Rue de Maestricht, 94, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0758.494.369 et dont le repr\u00E9sentant permanent est Monsieur Frank DONNAY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire HUMBLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Elle nomme comme administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : ... -Madame Claire HUMBLET, domicili\u00E9e \u00E0 4608 DALHEM, F\u00EAchereux, 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand DONNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "Elle nomme comme administrateurs, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : ... -Monsieur Fernand DONNAY, domicili\u00E9e \u00E0 4608 DALHEM, F\u00EAchereux, 25, dont le mandat sera r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.041.545",
    "name_full": "DONNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donnay Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour : -Monsieur Donnay Fernand, domicili\u00E9 \u00E0 Dalhem, F\u00EAchereux 25 ... Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Humblet Claire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour : -Madame Humblet Claire, domicili\u00E9e \u00E0 Mortier, de Mortier 66 ... Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donnay Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 compter de ce jour : -Monsieur Donnay Frank, domicili\u00E9 \u00E0 Dalhem, rue F\u00EAchereux 25 ... Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Donnay Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-16",
      "evidence_quote": "Et \u00E0 l\u0027instant, le conseil d\u0027administration ainsi form\u00E9, \u00E0 l\u0027unanimit\u00E9, appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fernand Donnay, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.041.545",
    "name_full": "DONNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNAY Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, aux fonctions d\u0027administrateurs, et ce, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour: Monsieur DONNAY Fernand, domicili\u00E9 \u00E0 DALHEM, F\u00EAchereux 25",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBLET Claire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, aux fonctions d\u0027administrateurs, et ce, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour: Madame HUMBLET Claire, domicili\u00E9 \u00E0 DALHEM, F\u00EAchereux 25",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNAY Franck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, aux fonctions d\u0027administrateurs, et ce, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour: Monsieur Franck DONNAY, domicili\u00E9 \u00E0 4670 MORTIER, rue de Mortier, 66",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNAY Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-16",
      "evidence_quote": "Et \u00E0 l\u0027instant, le conseil d\u0027administration ainsi form\u00E9, \u00E0 l\u0027unanimit\u00E9, appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Fernand DONNAY, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, et ce, pour une dur\u00E9e de 6 ans.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.041.545",
    "name_full": "DONNAY",
    "legal_form": "SA"
  }
}