E.F.B. BULLINGEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz KUPPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9mission avec effet au 30 juin 2025 de Monsieur Franz KUPPER, domicili\u00E9 Krinkelt Murringer Weg 13 \u00E0 4760 Bullange, en tant qu\u0027administrateur. [...] A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027administrateur d\u00E9missionnaire d\u00E9charge enti\u00E8re et d\u00E9finitive du chef de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.116.166",
    "name_full": "E.F.B. BULLINGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYMONVILLE Aloys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es suppl\u00E9mentaires, \u00E0 savoir : \u2022 Monsieur FAYMONVILLE Aloys, demeurant \u00E0 4760 B\u00FCllingen, M\u00FCrringen Zur Gewandel, 25;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALTER Danny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es suppl\u00E9mentaires, \u00E0 savoir : \u2022 Monsieur BALTER Danny, demeurant \u00E0 4750 B\u00FCtgenbach, Nidrum, Warchestra\u00DFe 27A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00DCPPER Franz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es suppl\u00E9mentaires, \u00E0 savoir : \u2022 Monsieur K\u00DCPPER Franz, demeurant \u00E0 4760 B\u00FCllingen, Krinkelt, M\u00FCrringer Weg, 13;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYMONVILLE Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es suppl\u00E9mentaires, \u00E0 savoir : \u2022 Monsieur FAYMONVILLE Stefan, demeurant \u00E0 4760 B\u00FCllingen, Trierer Stra\u00DFe 32B."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BALTER Danny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration s\u2019est r\u00E9uni et a confirm\u00E9 la nomination en tant qu\u2019administrateurs d\u00E9l\u00E9gu\u00E9s de : \u2022 Monsieur BALTER Danny, demeurant \u00E0 4750 B\u00FCtgenbach, Nidrum, Warchestra\u00DFe 27A;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYMONVILLE Aloys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration s\u2019est r\u00E9uni et a confirm\u00E9 la nomination en tant qu\u2019administrateurs d\u00E9l\u00E9gu\u00E9s de : \u2022 Monsieur FAYMONVILLE Aloys, demeurant \u00E0 4760 B\u00FCllingen, M\u00FCrringen Zur Gewandel, 25;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYMONVILLE Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration s\u2019est r\u00E9uni et a confirm\u00E9 la nomination en tant qu\u2019administrateurs d\u00E9l\u00E9gu\u00E9s de : \u2022 Monsieur FAYMONVILLE Stefan, demeurant \u00E0 4760 B\u00FCllingen, Trierer Stra\u00DFe 32B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.116.166",
    "name_full": "E.F.B. BULLINGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYMONVILLE Aloys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de FAYMONVILLE Aloys, BALTER Danny, K\u00DCPPER Franz et FAYMONVILLE Stefan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALTER Danny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de FAYMONVILLE Aloys, BALTER Danny, K\u00DCPPER Franz et FAYMONVILLE Stefan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00DCPPER Franz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de FAYMONVILLE Aloys, BALTER Danny, K\u00DCPPER Franz et FAYMONVILLE Stefan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYMONVILLE Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats de FAYMONVILLE Aloys, BALTER Danny, K\u00DCPPER Franz et FAYMONVILLE Stefan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.116.166",
    "name_full": "E.F.B. BULLINGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander K\u00DCPPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alexander K\u00DCPPER de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en date du 20 mars 2019 et lui accorde d\u00E9charge jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan FAYMONVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "En remplacement, elle nomme Monsieur Stefan FAYMONVILLE, num\u00E9ro national 86.06.07-149.34, domicili\u00E9 M\u00E4useb\u00FCchel, 4A \u00E0 4760 B\u00DCLLINGEN, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, qui accepte. Son mandat commence avec effet en date du 20 mars 2019 et courra jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.116.166",
    "name_full": "E.F.B. BULLINGEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aloys FAYMONVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un nouveau vote unanime, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de tous Administrateurs D\u00E9l\u00E9gu\u00E9s, \u00E0 savoir Messieurs: Aloys FAYMONVILLE, domicili\u00E9 M\u00FCrringen, Zur Gewandel, 25 \u00E0 4760 B\u00FCllingen;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny BALTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un nouveau vote unanime, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de tous Administrateurs D\u00E9l\u00E9gu\u00E9s, \u00E0 savoir Messieurs: ... Danny BALTER, domicili\u00E9 Nidrum, Warchestrasse, 27A \u00E0 4750 Nidrum;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander K\u00DCPPER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un nouveau vote unanime, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de tous Administrateurs D\u00E9l\u00E9gu\u00E9s, \u00E0 savoir Messieurs: ... Alexander K\u00DCPPER, domicili\u00E9 Wirtzfeld, Kirchenseite, 19 \u00E0 4761 B\u00FCllingen;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz K\u00DCPPER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 un nouveau vote unanime, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de tous Administrateurs D\u00E9l\u00E9gu\u00E9s, \u00E0 savoir Messieurs: ... et Franz K\u00DCPPER, domicili\u00E9 Krinkelt, M\u00FCrringer Weg, 13 \u00E0 4761 B\u00FCllingen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny BALTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer Monsieur Danny BALTER au poste de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.116.166",
    "name_full": "E.F.B. BULLINGEN",
    "legal_form": "SA"
  }
}