ENTREPRISES WALHIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmotte Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission du poste d\u0027administrateur de Monsieur Wilmotte Denis en date du 18 d\u00E9cembre 2025. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmotte Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031547983",
        "name": "SRL Wilmotte Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur la SRL \u0022Wilmotte Management\u0022 (BCE 1031.547.983), repr\u00E9sent\u00E9e par Monsieur Wilmotte Denis (NN: 78.08.25-307.55) - mandat r\u00E9mun\u00E9r\u00E9. Cette Nomination prend effet en date du 18 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.777.443",
    "name_full": "ENTREPRISES WALHIN",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.777.443",
    "name_full": "ENTREPRISES WALHIN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eghez\u00E9e",
        "region": null,
        "street": "Rue L\u00E9on Dachelet",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue du Fer",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "V. TRANSFERT DU SIEGE\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier le si\u00E8ge actuel et de le transf\u00E9rer \u00E0 5310 Eghez\u00E9e, rue\nL\u00E9on Dachelet, 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.777.443",
    "name_full": "QUARTO DECORS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALHIN Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sent et qui accepte : Monsieur WALHIN Eric, domicili\u00E9 \u00E0 4053 Embourg (Chau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.777.443",
    "name_full": "QUARTO DECORS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue du Fer",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de l\u0027hippodrome",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 vers la rue du Fer 22 \u00E0 4020 Li\u00E8ge \u00E0 dater de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.777.443",
    "name_full": "QUARTO DECORS",
    "legal_form": "SPRL"
  }
}