ETABLISSEMENTS SCHMITE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de sa d\u00E9cision de mettre un terme au mandat d\u0027administrateur de Monsieur Philippe Renson, \u00E0 dater du jour des pr\u00E9sents. [...] l\u0027assembl\u00E9e lui accorde pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat, jusqu\u0027\u00E0 la date effective de sa d\u00E9mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lebeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au remplacement de Monsieur Philippe Renson, d\u00E9missionnaire, et de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Philippe Lebeau, pr\u00E9nomm\u00E9, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.182.454",
    "name_full": "ETABLISSEMENTS SCHMITE, EN ABREGE : ETS SCHMITE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan MEERSMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission de Monsieur Jonathan MEERSMAN, de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RENSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "A \u00E9t\u00E9 appel\u00E9 aux fonctions d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, \u00E0 compter de ce jour : Monsieur Philippe RENSON, domicili\u00E9 \u00E0 5030 Grand-Manil (Gembloux), avenue des Floralies, 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.182.454",
    "name_full": "ETABLISSEMENTS SCHMITE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Avenue de Marlagne",
        "country": "BE",
        "postcode": "5000",
        "box_number": "B",
        "street_number": "199"
      },
      "old_address": {
        "city": "Jambes",
        "region": "Waals",
        "street": "All\u00E9e Saint-Vincent",
        "country": "BE",
        "postcode": "5100",
        "box_number": "B",
        "street_number": "7"
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "PREMI\u00C8RE R\u00C9SOLUTION - TRANSFERT DU SIEGE SOCIAL Sur proposition du g\u00E9rant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027adresse suivante : Avenue de Marlagne, 199 - B.5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.182.454",
    "name_full": "ETABLISSEMENTS SCHMITE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 66400,
      "currency": "EUR",
      "after_eur": 85000,
      "delta_eur": 66400,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de soixante-six mille quatre cents euros (66.400 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR), \u00E0 quatre-vingt-cing mille euros (85.000 EUR), par incorporation au capital d\u0027une somme de soixante-six mille quatre cents euros (66.400 EUR) \u00E0 pr\u00E9lever sur les b\u00E9n\u00E9fices report\u00E9s de la soci\u00E9t\u00E9, sans \u00E9mission de nouvelles parts.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.182.454",
    "name_full": "ETABLISSEMENTS SCHMITE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jambes",
        "region": "Brussels Gewest",
        "street": "All\u00E9e Saint-Vincent",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Rue des Noyers",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2017-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : All\u00E9e Saint-Vincent, 7- B.5100 Jambes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.182.454",
    "name_full": "ETABLISSEMENTS SCHMITE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5000 NAMUR, rue des Noyers, num\u00E9ro 82",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-04-13",
        "name": "SCHMITE Pascal",
        "niss": null,
        "address": "rue des Noyers, 82, 5000 NAMUR"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "SCHMITE Pascal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0826.182.454",
    "name_full": "ETABLISSEMENTS SCHMITE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-05-26",
  "post_incorporation_mandates": []
}