Gaulois

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 81767.67,
      "currency": "EUR",
      "after_eur": 81767.67,
      "delta_eur": 81767.67,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-08",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 quatre-vingt-un mille sept cent soixante-sept euros soixante-sept cents (81.767,67 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.891.289",
    "name_full": "GAULOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques VANNESTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater de ce jour, de son poste de Pr\u00E9sident et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jacques VANNESTE qui remet son mandat entre les mains du Conseil d\u0027Administration. Elle lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc VANNESTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-05",
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de nommer, \u00E0 l\u0027unanimit\u00E9, au poste de Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Marc VANNESTE, architecte, domicill\u00E9 \u00E0 4020 Li\u00E8ge, Quai de la d\u00E9rivation 5, pour un terme de 6 ans \u00E0 dater de ce jour, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie VANNESTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger de 3 ans, soit jusqu\u0027au 05 juin 2020, le mandat d\u0027administrateur de: Madame Virginie VANNESTE, ing\u00E9nieur commercial, domicili\u00E9e au Venezuela T182 PBA 1095 Caba Buenos Aires, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernande KNAFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger de 6 ans, soit jusqu\u0027au 05 juin 2023, le mandat d\u0027administrateur de Madame Fernande KNAFF, domiciti\u00E9e \u00E0 4100 Seraing, Quai Sadoine 6, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.891.289",
    "name_full": "GAULOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANNESTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont d\u00E9sign\u00E9 aux fonctions d\u0027adminitrateurs: Mr Marc VANNESTE, architecte, domicili\u00E9 \u00E0 4020 Li\u00E8ge, Quai de la D\u00E9rivation 5 pour une dur\u00E9e de 6 ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie VANNESTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mademo\u00EDselle Virginie VANNESTE, ing\u00E9nieur commercial, domicili\u00E9 \u00E0 4020 Li\u00E8ge, Quai de la D\u00E9rivation 8, et r\u00E9sidant en Argentine, T182 PBA 1095 Caba Buenos Aires, pour uen dur\u00E9e de 3 ans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernande KNAFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour 6 ans le mandat de: Mme Fernande KNAFF, domicili\u00E9 \u00E0 4100 Seriang, Quai Sadoine 6;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques VANNESTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Jacques VANNESTE, domicili\u00E9 \u00E0 4100 Seraing, Quai Sadoine 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.891.289",
    "name_full": "GAULOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions: DMonsieur VANNESTE Jean-Jacques, mieux d\u00E9sign\u00E9 ci-avant;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNAFF Fernande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame KNAFF Fermande, mieux d\u00E9sign\u00E9e ci-avant;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANDOY Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur DANDOY Yves, n\u00E9 \u00E0 Bruxelles, le 14 octobre 1922, domicili\u00E9 \u00E0 75016 Paris (France), rue Dangeau, 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.891.289",
    "name_full": "GAULOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": "124",
        "street_number": "233"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Prince Baudouin",
        "country": "BE",
        "postcode": "1083",
        "box_number": "1-1",
        "street_number": "69"
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SA GAULOIS \u00E0 l\u0027adresse suivante: Boulevard Sylvain Dupuis 233 boite 124 \u00E0 1070 BRUXELLES, avec effet au 1r janvier 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.891.289",
    "name_full": "GAULOIS",
    "legal_form": "SA"
  }
}