FRAITURE PROMO CONSULT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.687.433",
    "name_full": "FRAITURE PROMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer de ses fonctions l\u2019ensemble des membres de l\u2019ancien conseil d\u2019administration et de lui donner d\u00E9charge pour sa mission, et d\u0027appeler aux fonctions d\u2019 administrateur unique Monsieur Matthieu COLLARD, pr\u00E9nomm\u00E9, ce qu\u2019il accepte.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.687.433",
    "name_full": "FRAITURE PROMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Avenue de la couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "311"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Avenue Roger Vandendriessche",
        "country": "BE",
        "postcode": "1150",
        "box_number": "19",
        "street_number": "22"
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social ce jour \u00E0 l\u0027adresse suivante : -Avenue de la couronne, 311 \u00E0 1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.687.433",
    "name_full": "FRAITURE PROMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel FRAITURE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.1L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Michel FRAITURE suivant lettre de d\u00E9mission de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guilaine GOFFART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.2L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Guilaine GOFFART suivant lettre de d\u00E9mission de ce!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.1 L\u0027assembl\u00E9e \u00E9lit pour un terme de 6 ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels au 30 septembre 2024: - Monsieur Matthieu COLLARD domicili\u00E9s Rue de Saint Hubert \u00E0 5300 Vezin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.687.433",
    "name_full": "FRAITURE PROMO CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFART Guileinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide de renouveler les mandats de Madame GOFFART Guileinne et de Monsieur FRAITURE Michel pour une dur\u00E9e de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAITURE Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance. Elle d\u00E9cide de renouveler les mandats de Madame GOFFART Guileinne et de Monsieur FRAITURE Michel pour une dur\u00E9e de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.687.433",
    "name_full": "FRAITURE PROMO CONSULT",
    "legal_form": "SA"
  }
}