FERME DU ROSAY

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Gotta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Vincent Gotta. demeurant \u00E0 4910 Theux, Rue Enckart 64, de Monsieur Edouard LEDUC demeurant \u00E0 3800 Sint-Truiden, Driegezusterstraat 23/A et de Monsieur Patrick SCHIFFLERS, demeurant \u00E0 4682 Heure-Le-Romain, rue de Haccourt 2, pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard LEDUC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Vincent Gotta. demeurant \u00E0 4910 Theux, Rue Enckart 64, de Monsieur Edouard LEDUC demeurant \u00E0 3800 Sint-Truiden, Driegezusterstraat 23/A et de Monsieur Patrick SCHIFFLERS, demeurant \u00E0 4682 Heure-Le-Romain, rue de Haccourt 2, pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHIFFLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Vincent Gotta. demeurant \u00E0 4910 Theux, Rue Enckart 64, de Monsieur Edouard LEDUC demeurant \u00E0 3800 Sint-Truiden, Driegezusterstraat 23/A et de Monsieur Patrick SCHIFFLERS, demeurant \u00E0 4682 Heure-Le-Romain, rue de Haccourt 2, pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.620.558",
    "name_full": "FERME DU ROSAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 597893.52,
      "delta_eur": 350000.0,
      "before_eur": 247893.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent cinquante mille Euro (350.000,00 \u20AC) pour le porter de deux cent quarante-sept mille huit cent nonante-trois Euro et cinquante-deux Eurocent (247.893,52 \u20AC) \u00E0 cing cent nonante-sept mille huit cent nonante-trois Euro et cinquante-deux Eurocent (597.893,52 \u20AC)... Le montant de l\u0027augmentation de capital a \u00E9t\u00E9 vers\u00E9 par le souscripteur en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.620.558",
    "name_full": "DOVRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain DORTHU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Monsieur Ghislain DORTHU d\u00E9missionne de ses mandats d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ... A l\u0027unanimit\u00E9, la pr\u00E9sente assembl\u00E9e accepte ces d\u00E9missions et d\u00E9cide de donner d\u00E9charge provisoire aux anciens administrateurs, Monsieur DORTHU et Madame VRANCKEN, du chef de leur gestion pendant l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain DORTHU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Monsieur Ghislain DORTHU d\u00E9missionne de ses mandats d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 ... A l\u0027unanimit\u00E9, la pr\u00E9sente assembl\u00E9e accepte ces d\u00E9missions et d\u00E9cide de donner d\u00E9charge provisoire aux anciens administrateurs, Monsieur DORTHU et Madame VRANCKEN, du chef de leur gestion pendant l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria VRANCKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Madame Maria VRANCKEN d\u00E9missionne de son mandat d\u0027administrateur ... A l\u0027unanimit\u00E9, la pr\u00E9sente assembl\u00E9e accepte ces d\u00E9missions et d\u00E9cide de donner d\u00E9charge provisoire aux anciens administrateurs, Monsieur DORTHU et Madame VRANCKEN, du chef de leur gestion pendant l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide des nommer au poste d\u0027administrateur les personnes suivantes: -Monsieur Vincent GOTTA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard LEDUC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide des nommer au poste d\u0027administrateur les personnes suivantes: - Monsieur Edouard LEDUC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHIFFLERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide des nommer au poste d\u0027administrateur les personnes suivantes: - Monsieur Patrick SCHIFFLERS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GOTTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Messieurs Vincent GOTTA et Edouard LEDUC sont \u00E9galement nomm\u00E9s Administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard LEDUC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Messieurs Vincent GOTTA et Edouard LEDUC sont \u00E9galement nomm\u00E9s Administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.620.558",
    "name_full": "DOVRAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORTHU Ghislain Antoine Jean Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des deux administrateurs actuels: - Monsieur DORTHU Ghislain Antoine Jean Mathieu, domicili\u00E9 \u00E0 4650 Herve (Cha\u00EEneux), Ferme de Rosay 77"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRANCKEN Marie Odile Hubertine Marguerite",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des deux administrateurs actuels: ... Madame VRANCKEN Marie Odile Hubertine Marguerite, domicili\u00E9e \u00E0 4650 Herve (Cha\u00EEneux), Ferme de Rosay 77."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.620.558",
    "name_full": "DOVRAN",
    "legal_form": "SA"
  }
}

{
  "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": "2012-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.620.558",
    "name_full": "DOVRAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORTHU Ghislain Antoine Jean Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des deux administrateurs actuels; Monsieur DORTHU Ghislain Antoine Jean Mathieu, domicili\u00E9 \u00E0 4650 Herve (Cha\u00EEneux), Ferme de Rosay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRANCKEN Marie Odile Hubertine Marguerite",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des deux administrateurs actuels; Madame VRANCKEN Marie Odile Hubertine Marguerite, domicili\u00E9e \u00E0 4650 Herve (Cha\u00EEneux), Ferme de Rosay 77"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.620.558",
    "name_full": "DOVRAN",
    "legal_form": "SA"
  }
}