ETABLISSEMENTS MARIEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AZURA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u0117mission de tous les administrateurs et pr\u00E9cise que la d\u00E9mission de AZURA SA, repr\u00E9sent\u00E9e par Monsieur Philippe PINTE, prend effet \u00E0 partir du 21 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier COURTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABILEX srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans \u00E0 partir du 16 juin 2025: \u2022La soci\u00E9t\u00E9 ABILEX srl, repr\u00E9sent\u00E9e par Monsieur Gauthier COURTIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYL CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants pour une dur\u00E9e de 6 ans \u00E0 partir du 16 juin 2025: \u2022La soci\u00E9t\u00E9 SYL CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur Sylvain PINTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEBERDING Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur NIEBERDING Patrick de son poste d\u0027administrateur avec effet au 1 avril 2021 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sa AZURA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prolonge le mandat d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2027 de la sa AZURA, repr\u00E9sent\u00E9e par Monsieur PINTE Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417905395",
        "name": "AZURA sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-15",
      "evidence_quote": "Le conseil nomme comme administrateur d\u00E9l\u00E9gu\u00E9 : AZURA sa - Chauss\u00E9e de Haecht 1739/1 \u00E0 1130 Bruxelles repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur PINTE Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "CHAUSSEE DE HAECHT",
        "country": "BE",
        "postcode": "1130",
        "box_number": "C",
        "street_number": "1739"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Rue Bervoets",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : CHAUSSEE DE HAECHT 1739 C - 1130 BRUXELLES. Le transfert sera effectif \u00E0 partir du 1 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nieberding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Patrick Nieberding, domicili\u00E9 avenue de Villequier, 24 \u00E0 1410 Waterloo, \u00E0 partir du 1 f\u00E9vrier 2016 et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Nieberding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin des mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Patrick Nieberding et de la soci\u00E9t\u00E9 NIEBAT SPRL, \u00E0 la date du 29 septembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEBAT SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin des mandats d\u0027administrateurs et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Patrick Nieberding et de la soci\u00E9t\u00E9 NIEBAT SPRL, \u00E0 la date du 29 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Philippe PINTE, domicili\u00E9 Rue du Bon Pasteur 30 \u00E0 1140 Bruxelles, pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, et ce \u00E0 part\u00EDr du 29 septembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NIEBERDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E8e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u0117n\u0117rale ordinaire ayant pour objet l\u0027approbation des comptes de l\u0027exercice 2018 de: - Monsieur Patrick NIEBERDING, domicili\u00E9 \u00E0 Avenue d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AZURA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E8e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u0117n\u0117rale ordinaire ayant pour objet l\u0027approbation des comptes de l\u0027exercice 2018 de: - la soci\u00E9t\u00E9 AZURA S.A., dont le si\u00E8ge social est s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.816.160",
    "name_full": "ETABLISSEMENTS MARIEN, EN ABREGE : ETS MARIEN",
    "legal_form": "SA"
  }
}