Etablissements BORTOLIN

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 civile sous forme de SRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "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": "2024-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VIERSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536213624",
        "name": "HOLDING BORTOLIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration prend acte de la d\u00E9cision de la S.R.L. \u00AB HOLDING BORTOLIN \u00BB de nommer comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de son mandat d\u2019administrateur, Monsieur Fr\u00E9d\u00E9ric VIERSET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BORTOLIN Xavier",
        "quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 Monsieur BORTOLIN Xavier, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      },
      {
        "name": "BORTOLIN Bruno",
        "quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 ... Monsieur BORTOLIN Bruno, pr\u00E9nomm\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BD0 R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-05",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BD0 R\u00E9viseurs d\u0027Entreprises \u00BB\u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier BORTOLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler les mandats d\u0027administrateur pour une dur\u00E9e de 6 ans de Monsieur Xavier BORTOLIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno BORTOLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler les mandats d\u0027administrateur pour une dur\u00E9e de 6 ans de ... Monsieur Bruno BORTOLIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLIN Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Holding BORTOLIN sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la soci\u00E9t\u00E9 Holding BORTOLIN sprl domicili\u00E9e qua\u00ED de l\u0027Industrie 32 \u00E0 4500 HUY repr\u00E9sent\u00E9e par Monsieur BORTOLIN Xavier domicili\u00E9 rue Saint-Anne 7 B \u00E0 4500 HUY, qui accepte le mandat \u00E0 dater du 1 octobre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLIN Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur BORTOLIN Eug\u00E8ne domicili\u00E9 rue Rouge Lion 2 \u00E0 4500 HUY et le remercie pour les services rendus. Son mandat se terminera le 30 septembre 2013."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel HOFMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois exercices la soci\u00E9t\u00E9 civile \u003C DGST \u0026 Partners \u003E ayant emprunt\u00E9 la forme d\u0027une SPRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Michel HOFMAN, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLIN Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur BORTOLIN Xavier domicili\u00E9 rue Sainte-Anne 7 B \u00E0 4500 HUY, qui accepte le mandat \u00E0 dater du I octobre 2013;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOIN Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Monsieur BORTOIN Bruno domicili\u00E9 rue Rouge Lion 2 \u00E0 4500 HUY qui accepte le mandat \u00E0 dater du 1 octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.972.406",
    "name_full": "ETABLISSEMENTS BORTOLIN, EN ABREGE : ETS BORTOLIN",
    "legal_form": "SA"
  }
}