ETS. TINANT PHILIPPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fontaine Alicia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission du poste d\u0027administratrice de madame Fontaine Alicia, domicili\u00E9e Avenue du Chemin de Fer, 1 \u00E0 7062 Soignies et ce avec effet au 30/09/2025;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.692.840",
    "name_full": "ETS. TINANT PHILIPPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neufvilles",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue du chemin de fer",
        "country": "BE",
        "postcode": "7062",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Jurbise",
        "region": "R\u00E9gion wallonne",
        "street": "PLACE DE MASNUY SAINT-PIERRE",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue du chemin de fer, 1 \u00E0 7062 Naast et ce avec effet au 27/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.692.840",
    "name_full": "ETS. TINANT PHILIPPE",
    "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": true,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.692.840",
    "name_full": "ETS.TINANT PHILIPPE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TINANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte, avec effet imm\u00E9diat, la d\u00E9mission de de Monsieur Philippe TINANT (NN 610910-061-13), demeurant \u00E0 7110 Houdeng-Goegnies, 126 rue Bois des R\u00E2ves, de son poste d\u0027administrateur g\u00E9rant et lui donne d\u00E9charge enti\u00E8re et compl\u00E8te pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ARQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte, avec effet imm\u00E9diat, au poste d\u0027administrateur-g\u00E9rant avec tous pouvoirs de gestion, les personnes suivantes: Monsieur Fr\u00E9d\u00E9ric ARQUIN (NN 860720-061-30), demeurant \u00E0 7050 JURBISE, 23 Place de Masnuy-Saint-Pierre: son mandat aura une dur\u00E9e illimit\u00E9e et sera r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alicia FONTAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte, avec effet imm\u00E9diat, au poste d\u0027administrateur-g\u00E9rant avec tous pouvoirs de gestion, les personnes suivantes: Madame Alicia FONTAINE (NN 890802-118-01), demeurant \u00E0 7050 JURBISE, 23 Place de Masnuy-Saint-Pierre; son mandat aura une dur\u00E9e illimit\u00E9e et sera gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.692.840",
    "name_full": "ETS.TINANT PHILIPPE",
    "legal_form": "SPRL"
  }
}