ECOFRAMERIES

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 MAI 2025",
      "value": "2025-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 1 avril 2026:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur Happy JLS SA ... et ce \u00E0 dater de ce jour.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur Happy JLS SA ... ainsi que son repr\u00E9sentant permanent Monsieur Jean-Pol Eglem et ce \u00E0 dater de ce jour.",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat durant son entr\u00E9e en fonction jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur Madame Laura Eglem et ce \u00E0 dater de ce jour.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat sous r\u00E9serve de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de l\u0027administrateur Happy JLS SA ... Le nouvel administrateur entre en fonction \u00E0 dater de ce jour.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de l\u0027administrateur Happy JLS SA ... ainsi que son repr\u00E9sentant permanent Madame Laura Eglem ... Le nouvel administrateur entre en fonction \u00E0 dater de ce jour.",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 16:00 heures apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal par tous ceux qui sont pr\u00E9sents",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions/Nomination",
      "value": "D\u00E9missions/Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4461,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0892.263.309",
      "kind": "company",
      "name": "ECOFRAMERIES",
      "attrs": {
        "seat": "Route Nationale 29 - 7080 Frameries",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0723.787.373",
      "kind": "company",
      "name": "Happy JLS SA",
      "attrs": {
        "seat": "Route Nationale 29 \u00E0 7080 Frameries"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pol Eglem",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laura Eglem",
      "attrs": {
        "rrn": "88.12.07-316-48",
        "birth_date": "1988-12-07",
        "birth_place": "Charleroi"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGLEM Jean-Pol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723787373",
        "name": "HAPPY JLS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine EGLEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de re nommer les mandats d\u0027administrateurs de : ... Mademoiselle Justine EGLEM, n\u00E9e le 03 novembre 1989 \u00E0 Chimay, domicili\u00E9e Comognes de Wierge 20 \u00E0 5100 Wierge",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura EGLEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de re nommer les mandats d\u0027administrateurs de : ... Mademoiselle Laura EGLEM n\u00E9e le 07 d\u00E9cembre 1988 \u00E0 Charleroi, domicili\u00E9e Rue du Trou au Sable 6- 7340 Colfontaine.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureau CLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.263.309",
    "name_full": "ECOFRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Kerkhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant que commissaire aux comptes de la SA \u003C Ecoframeries \u00BB, la SRL \u003C Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance \u003E (IRE n\u00B0B00749), repr\u00E9sent\u00E9e par Olivier Kerkhof, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.263.309",
    "name_full": "ECOFRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAWAY David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de mettre fin aux mandats d\u0027administrateurs de: - Monsieur CHAWAY David, n\u00E9 le 16 avril 1977 \u00E0 Uccle, belge, domicili\u00E9 Rue de l\u0027Espinette 332 \u00E0 7390 Quaregnon",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAWAY Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de mettre fin aux mandats d\u0027administrateurs de: ... Monsieur CHAWAY Denis, n\u00E9 le 1\u00BAr novembre 1944 \u00E0 Silenrieux, belge, domicili\u00E9 Rue de Sirieu 129 \u00E0 7061 Casteau",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de mettre fin aux mandats d\u0027administrateurs de: ... Madame HONOREZ Nathalie n\u00E9e le 29 juillet 1980 \u00E0 Soignies, belge, domicili\u00E9e Grand Chemin 36 \u00E0 7830 Bassily",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de mettre fn au mandat de Monsieur Honorez Nicolas en tant que pr\u00E9sident et ce \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de mettre fin aux mandats d\u0027administrateurs de: ... Madame LAURENT Marie n\u00E9e le 14 f\u00E9vrier 1980 \u00E0 Ath, belge, domicili\u00E9e Rue de Ghislenghien 20 \u00E0 7822 Ghislenghien",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARY Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de mettre fin aux mandats d\u0027administrateurs de: ... Madame PARY Jacqueline n\u00E9e le14 f\u00E9vrier 1950 \u00E0 Haine-Saint-Paul, belge, domicili\u00E9e Rue de Sirieu 129 \u00E0 7061 Casteau",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGLEM Jean-Pol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723787373",
        "name": "HAPPY JLS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de nommer les mandats d\u0027administrateurs de : La soci\u00E9t\u00E9 HAPPY JLS, dont le si\u00E8ge est \u00E9tabli \u00E0 7300 Boussu, rue des Chaufours 19 inscrite \u00E0 la \u0412\u0421\u0415 sous le num\u00E9ro 0723.787.373 avec comme repr\u00E9sentant permanent Monsieur EGLEM Jean-Pol n\u00E9 le 19 mai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGLEM Justine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de nommer les mandats d\u0027administrateurs de : ... - Mademoiselle Justine EGLEM, n\u00E9e le 03 novembre 1989 \u00E0 Chimay, domicili\u00E9e Comognes de Wierge 20 \u00E0 5100 Wierge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGLEM Laura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 et par un vote sp\u00E9cial d\u00E9cide de nommer les mandats d\u0027administrateurs de : ... Mademoiselle Laura EGLEM n\u00E9e le 07 d\u00E9cembre 1988 \u00E0 Charleroi, domicili\u00E9e Chauss\u00E9e d\u0027Ecaussinnes 93 \u00E0 7090 Brine-le-Comte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.263.309",
    "name_full": "ECOFRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAWAY David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de: -Monsieur CHAWAY David n\u00E9 le 16 avril 1977 \u00E0 Uccle, belge, domicili\u00E9 Rue de l\u0027Espinette, 332 \u00E0 7390 Quaregnon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAWAY Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... -Monsieur CHAWAY Denis n\u00E9 le 1er novembre 1944 \u00E0 Silenrieux, belge, domicili\u00E9 Rue de Sirieu, 129 \u00E0 7061 Casteau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... -Madame HONOREZ Nathalie n\u00E9e le 29 juillet 1980 \u00E0 Soignies, belge, domicili\u00E9e Grand Chemin, 36 \u00E0 7830 Bassilly"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... -Monsieur HONOREZ Nicolas n\u00E9 le 26 juillet 1977 \u00E0 Etterbeek, belge, domicili\u00E9 Rue de Ghislenghien, 20 7822 Ghislenghien,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... -Madame LAURENT Marie n\u00E9e le 14 f\u00E9vrier 1980 \u00E0 Ath, belge, domicili\u00E9e Rue de Ghislenghien, 20 \u00E0 7822 Ghislenghien"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARY Jacqueline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... -Madame PARY Jacqueline n\u00E9e le 14 f\u00E9vrier 1950 \u00E0 Haine-Saint-Paul, belge, domicili\u00E9e Rue de Sirieu, 129 \u00E0 7061 Casteau"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler les mandats de: -Monsieur HONOREZ Jean-Claude n\u00E9 le 17 avril 1948 \u00E0 Soignies, belge, domicili\u00E9 Chemin du Cornet, 67 \u00E0 7060 Soignies; ... L\u0027assembl\u00E9e donne d\u00E9charge aux membres d\u00E9missionnaires \u00E0 la fin de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANGIAROTTI Malory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler les mandats de: ... -Monsieur MANGIAROTTI Malory n\u00E9e le 25 mars 1977 \u00E0 La Louvi\u00E8re, belge, domicili\u00E9e Route de Mons, 280 \u00E0 7131 Waudrez. ... L\u0027assembl\u00E9e donne d\u00E9charge aux membres d\u00E9missionnaires \u00E0 la fin de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur HONOREZ Nicolas en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.263.309",
    "name_full": "ECOFRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": null,
        "street": "Route Nationale",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Frameries",
        "region": null,
        "street": "Route Nationale",
        "country": "BE",
        "postcode": "7080",
        "box_number": "3",
        "street_number": "545"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "L\u0027adresse du si\u00E8ge sociale sera transf\u00E9r\u00E9e en date du 10/12/2018, de Route Nationale 545/3 \u00E0 7080 Frameries \u00E0 Route Nationale 29 \u00E0 7080 Frameries."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.263.309",
    "name_full": "ECOFRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 chaque administrateur de son mandat au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e approuve, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs: de Mademoiselle Marie LAURENT, de Monsieur Nicolas HONOREZ e",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas HONOREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 chaque administrateur de son mandat au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e approuve, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs: de Mademoiselle Marie LAURENT, de Monsieur Nicolas HONOREZ e",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas HONOREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 chaque administrateur de son mandat au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e approuve, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs: de Mademoiselle Marie LAURENT, de Monsieur Nicolas HONOREZ e",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis CHAWAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 chaque administrateur de son mandat au cours de l\u0027exercice \u00E9coul\u00E9. L\u0027assembl\u00E9e approuve, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs: de Mademoiselle Marie LAURENT, de Monsieur Nicolas HONOREZ e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.263.309",
    "name_full": "ECOFRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAWAY David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: - Monsieur CHAWAY David, n\u00E9 \u00E0 Uccle le 16 avril 1977, domicili\u00E9 \u00E0 7080 Frameries, Rue Achille Degr\u00E2ce, Cette nomination prend effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: ... - Mademoiselle HONOREZ Nathalie, n\u00E9e \u00E0 Soignies le 29 juillet 1980, domicili\u00E9e \u00E0 7830 Hellebecq, Grand Chemin, 36. ... Ces nominations prennent effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HONOREZ Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: ... - Monsieur HONOREZ Jean-Claude, n\u00E9 \u00E0 Schaerbeek le 17 avril 1949, domicili\u00E9 \u00E0 7060 Soignies, Chemin du Cornet, 67. ... Ces nominations prennent effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARY Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: ... Madame PARY Jacqueline, n\u00E9e \u00E0 Haine-Saint-Paul le 14 f\u00E9vrier 1950, domicili\u00E9e \u00E0 7061 Thieusies, Rue de Sirieu. 129. ... Ces nominations prennent effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANGIAROTTI Malory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: ... Madame MANGIAROTTI Malory, n\u00E9e \u00E0 La Louvi\u00E8re le 25 mars 1977, domicili\u00E9e \u00E0 7131 Waudrez, Route de Mons, 280. ... Ces nominations prennent effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.263.309",
    "name_full": "ECOFRAMERIES",
    "legal_form": "SA"
  }
}