GDLEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUNICA Davor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur KUNICA Davor de son poste d\u0027administrateur avec effet au 1er janvier 2026. L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat..",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.119.905",
    "name_full": "GDLEX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANSSEN Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Benoit FRANSSEN de son mandat gratuit d\u0027Administrateur, avec effet au 16 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.119.905",
    "name_full": "GDLEX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GOFFAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869889268",
        "name": "ARCHITECTURE \u0026 EXPERTISE DIDIER GOFFAUX BUREAU D\u0027ARCHITECTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son mandat d\u2019administrateur pr\u00E9sent\u00E9e \u00E0 l\u2019instant par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ARCHITECTURE \u0026 EXPERTISE DIDIER GOFFAUX BUREAU D\u0027ARCHITECTES \u00BB, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Champs, 24, inscrite au registre des personnes ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davor KUNICA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer leur mandat d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur KUNICA Davor, domicili\u00E9 \u00E0 4100 Seraing, rue V\u00E9sale, 19, qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FRANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer leur mandat d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur FRANSSEN Beno\u00EEt, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue de l\u2019Acad\u00E9mie, 49/0011, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GOFFAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur GOFFAUX Didier, plus amplement qualifi\u00E9 ci-avant, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.119.905",
    "name_full": "GDLEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue des Champs",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "WANZE",
        "region": null,
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "229"
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour, rue des Champs n\u00B024 \u00E0 4020 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.119.905",
    "name_full": "GDLEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEBOUTTE Mika\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e r\u00E9voque le mandat de g\u00E9rant de la soci\u00E9t\u00E9 de Monsieur LEBOUTTE \u00A1Mika\u00EBl (N.N.: 75.03.27-147.57- domicili\u00E9 Chauss\u00E9e de Waremme, 158A \u00E0 4500 HUY) avec effet au 08 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.119.905",
    "name_full": "GDLEX",
    "legal_form": "SC"
  }
}