IMMO - QUINQUIN

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.508.366",
    "name_full": "IMMO - QUINQUIN",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine Wambecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Madame S\u00E9verine Wambecq, ici pr\u00E9sente et qui accepte. ... L\u2019Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9cha",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vigneron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur Olivier Vigneron, ici pr\u00E9sent et qui accepte. ... L\u2019Assembl\u00E9e g\u00E9n\u00E9rale donne ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine Wambecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de pr\u00E9ciser que le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Wambecq S\u00E9verine est renouvel\u00E9 \u00E0 dater de ce jour, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.508.366",
    "name_full": "IMMO - QUINQUIN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WAMBECQ Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, M WAMBECQ Fernand NN 44.01.25.151.30 domicili\u00E9 \u00E0 7380 QUIEVRAIN Rue de la Gare,23 et ce \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WAMBECQ S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "La nomination de Mme WAMBECQ S\u00E9verine NN 74.09.03.054.18 domicili\u00E9e \u00E0 7380 QUIEVRAIN Rue du Marais,20 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e de six ans \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIGNERON Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "La nomination de Mr VIGNERON Olivier NN 69.05.11.099.85 domicili\u00E9 \u00E0 7380 QUIEVRAIN Rue du Marais 20 en tant qu\u0027administrateur \u00E0 compter de ce jour pour une dur\u00E9e de six ans \u00E0 titre gratuit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELFOSSE Damien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "La d\u00E9m\u00EDssion de Mr DELFOSSE Damien NN 77.07.15.393.47domicili\u00E9 \u00E0 7387 AUTREPPE HONNELLES Rue d\u0027Autreppe 8 en tant qu\u0027administrateur \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.508.366",
    "name_full": "IMMO - QUINQUIN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand WAMBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-05",
      "evidence_quote": "Au cours de cette assembl\u00E9e il est d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fernand WAMBECQ ic\u00ED pr\u00E9sent et qui accepte, dom\u00EDcili\u00E9 rue de la Gare 23 \u00E0 7380 QUIEVRAIN, pour une dur\u00E9e de six ans \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.508.366",
    "name_full": "IMMO - QUINQUIN",
    "legal_form": "SC"
  }
}