FINWINES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stuyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Pierre Stuyck en qualit\u00E9 d\u0027administrateur et, pour autant que de besoin, l\u0027accepte. Cette d\u00E9cision prend effet au jour des pr\u00E9sentes d\u00E9cisions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Moncheur de Rieudotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Henri Moncheur de Rieudotte \u2014 domicili\u00E9 Chauss\u00E9e de Waterloo 432, 1050 Ixelles \u2014 et Monsieur Fran\u00E7ois Dangoisse - domicili\u00E9 Avenue de Nivelles 72, 1300 Limal - en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. [...] Cette d\u00E9cision prend effet ce jour, et pour une dur\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Dangoisse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Henri Moncheur de Rieudotte \u2014 domicili\u00E9 Chauss\u00E9e de Waterloo 432, 1050 Ixelles \u2014 et Monsieur Fran\u00E7ois Dangoisse - domicili\u00E9 Avenue de Nivelles 72, 1300 Limal - en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. [...] Cette d\u00E9cision prend effet ce jour, et pour une dur\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Bego",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Par cons\u00E9quent, les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Alphonse Bego, de son mandat d\u0027administrateur, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre STUYCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Pierre STUYCK, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Louis B\u00C9GO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur B\u00C9GO Alphonse Louis, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Nevers (France) "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alphonse B\u00C9GO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Nommer Alphonse B\u00C9GO en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9. Le mandat r\u00E9mun\u00E9r\u00E9 d\u00E9butera le 1*r juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julien Colson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Mettre fin au mandat de Julien Colson en tant que g\u00E9rant de la soci\u00E9t\u00E9. Le mandat r\u00E9mun\u00E9r\u00E9 prend fin le 14. juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Colson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Nommer Julien Colson en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9. Le mandat r\u00E9mun\u00E9r\u00E9 d\u00E9butera le 1t janvier 2016.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier PANSAERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "Monsieur Xavier PANSAERS, domicili\u00E9 \u00E0 1200 Bruxelles, Avenue Herbert Hoover 102, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 21 septembre 2015. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de sa d\u00E9mission et la d\u00E9charge lui sera donn\u00E9e pour l\u0027exercice de son mandat lors de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 SCHAERBEEK AVENUE FELIX MARCHAL 142",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-01-06",
        "name": "Xavier Andr\u00E9 Nicolas PANSAERS",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue Herbert Hoover 102"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Xavier Andr\u00E9 Nicolas PANSAERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-25",
        "name": "Pierre STUYCK",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue F\u00E9lix Marchal 140"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Pierre STUYCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0553.845.155",
    "name_full": "FINWINES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-11",
  "post_incorporation_mandates": []
}