G.T. TOITURES

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Ilyine de Liamchine Aaron",
        "address": null,
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      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Monsieur Ilyine de Liamchine Aaron pr\u00E9sente sa d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 G.T Toitures au 30.09.2025. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, d\u00FBment convoqu\u00E9e et r\u00E9unie conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations, prend acte de la d\u00E9mission de Monsieur Ilyine de Liamc",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasope Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Monsieur Hasope Jacques pr\u00E9sente sa d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 G.T Toitures au 30.09.2025. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, d\u00FBment convoqu\u00E9e et r\u00E9unie conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations, prend acte de la d\u00E9mission de Monsieur Hasope Jacques de ses fonc",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilyine de Liamchine Guy Augustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Ilyine de Liamchine Guy Augustin \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1er octobre 2025, conform\u00E9ment aux dispositions des soci\u00E9t\u00E9s et association."
    }
  ],
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 0.74,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-13",
      "evidence_quote": "Que Madame SAIZ Maria Teresa, c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts sociales(30) avec effet au 13/08/2025 \u00E0 Monsieur ILYINE DE LIAMCHINE AARON",
      "contribution_type": null,
      "delta_eur_converted_from": {
        "amount": 30,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAIZ Maria Teresa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Que Madame SAIZ Maria, est d\u00E9missionn\u00E9e de son poste d\u0027administratrice avec effet au 02/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILYINE DE LIAMCHINE AARON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Que MR.ILYINE DE LIAMCHINE AARON est d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur, charg\u00E9 de la gestion journali\u00E8re avec effet au 02/01/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.HASOPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Que Mr.J.HASOPPE est nomm\u00E9 administrateur, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 01/04/2025."
    }
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASOPPE, J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "D\u0027ACCEPTER LA DEMISSION DE Monsieur J.HASOPPE de sa QUALITE D ADMINISTRATEUR. en charge de la gestion journali\u00E8re AVEC EFFET 20/11/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILYINE DE LIAMCHINE AARON, MR.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "DE NOMMER MR. ILYINE DE LIAMCHINE AARON EN QUALITE D\u0027 ADMINISTRATEUR EN CHARGE DE LA GESTION JOURNALIERE AVEC EFFET AU 02/01/2025"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Oph\u00E9lie LALLEMEND",
    "firm_city": null,
    "firm_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "HASOPPE Jacques No\u00EBl G\u00E9rard"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAIZ Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte donc sa d\u00E9mission en tant que g\u00E9rante avec effet r\u00E9troactif au 05 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAIZ Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant que g\u00E9rante de Madame SAIZ Maria ... avec effet au 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LYINE de LIAMCHINE Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son poste de g\u00E9rant avec effet au 31 octobre 2022 de monsieur ILYINE de LIAMCHINE Guy (NN 81.05.20-427.30) domicili\u00E9 rue du Buisson, 27 \u00E0 4100 SERAING."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAIZ Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "Que Madame SAIZ Maria, est nomm\u00E9e g\u00E9rante de la srl G.T TOITURES"
    }
  ],
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-30",
      "evidence_quote": "Monsieur Jacques HASOPPE transfert les 25% de ses parts sociales au profit de Monsieur ILYINE DE LIAMCHINE Guy",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
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  "events": [],
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "rue du Buisson",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "ENGIS",
        "region": null,
        "street": "RUE DE LA SURFACE",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "3.Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 4100 Seraing, rue du Buisson 27"
    }
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  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SPRL"
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{
  "kind": "oprichting",
  "seat": "4480 Engis, rue de la Surface, 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-20",
        "name": "Monsieur ILYINE de LIAMCHINE Guy Augustin Jean Marie Jean Claude Hillaire",
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        "address": "4100 Seraing, rue du Buisson, 27"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "Monsieur ILYINE de LIAMCHINE Guy Augustin Jean Marie Jean Claude Hillaire",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
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      "org": null,
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      "person": {
        "dob": "1980-10-17",
        "name": "Madame SAIZ Maria Teresa",
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        "address": "4100 Seraing, rue du Buisson, 27"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "Madame SAIZ Maria Teresa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0688.517.084",
    "name_full": "G.T. TOITURES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-12",
  "post_incorporation_mandates": []
}