IMMO STEVENY NAMUR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. \u00AB FINANCIERES WEST NAMUR \u00BB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel STEVENY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STEVENY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862525780",
        "name": "S.A. \u00AB FINANCIERES WEST NAMUR \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e de six ans, la S.A. \u00AB FINANCIERES WEST NAMUR \u00BB, ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Philippe STEVENY, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.525.780",
    "name_full": "FINANCIERE DU PLESSIS-ROBINSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steveny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475342956",
        "name": "Financi\u00E8res West Namur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection en date du 30 juin 2024 des administrateurs: -En qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA Financi\u00E8res West Namur (N.E. 0475.342.956) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Steveny (NN 66.05.06-209.62), domicili\u00E9 route de Wavr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Steveny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la r\u00E9\u00E9lection en date du 30 juin 2024 des administrateurs: -En qualit\u00E9 d\u0027administrateur Monsieur Michel Steveny (87.10.15-293.87) domicili\u00E9 Middelwindenstraat 33 \u00E0 3400 Landen. Son mandat est exerc\u00E9 \u00E0 titre gratuit. Chaque mandat est renouvel\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.525.780",
    "name_full": "FINANCIERE DU PLESSIS-ROBINSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand-Fran\u00E7ois de Wasseige",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Armand-Fran\u00E7ois de Wasseige (NN 511210-399-68), domicili\u00E9 chauss\u00E9e de Dinant 1105 \u00E0 5100 WEPION."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand-Fran\u00E7ois de Wasseige",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Armand-Fran\u00E7ois de Wasseige (NN 511210-399-68), domicili\u00E9 chauss\u00E9e de Dinant 1105 \u00E0 5100 WEPION."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne de Wasseige",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Il est \u00E9galement act\u00E9 la d\u00E9mission du mandat d\u0027administrateur de : - Madame H\u00E9l\u00E8ne de Wasseige (640921-410-76) domicili\u00E9e Kapelstraat 49 \u00E0 3500 Hasselt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Louis de Wasseige",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Il est \u00E9galement act\u00E9 la d\u00E9mission du mandat d\u0027administrateur de : ... - Monsieur Armand Louis de Wasseige (891019-277-25) domicili\u00E9 chauss\u00E9e de Dinant 1105 \u00E0 5100 WEPION"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur et d\u0027aministrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Philippe Steveny (NN 660506-209-62), domicili\u00E9 route de Wavre 176 \u00E0 4280 Hannut \u00E0 partir de ce 28 septembre 2018 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur et d\u0027aministrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Philippe Steveny (NN 660506-209-62), domicili\u00E9 route de Wavre 176 \u00E0 4280 Hannut \u00E0 partir de ce 28 septembre 2018 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Steveny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Il est enfin d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur, Monsieur Micha\u00EBl Steveny (871015-293-87), Middelwindenstraat 33 \u00E0 3400 Landen \u00E0 partir de ce 28 septembre 2018 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes au 31/12/2023.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.525.780",
    "name_full": "FINANCIERE DU PLESSIS-ROBINSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Louis de WASSEIGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 avril 2017, celle-ci confirme la nomination suivante: Monsieur Armand Louis de WASSEIGE en tant qu\u0027Administrateur pour une p\u00E9riode de trois ans et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027 AG 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.525.780",
    "name_full": "FINANCIERE DU PLESSIS-ROBINSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Fran\u00E7ois de WASSEIGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2016, celle -ci confirme la reconduction des mandats suivants pour une dur\u00E9e de trois ans: - Monsieur Armand Fran\u00E7ois de WASSEIGE, Pr\u00E9sident du Conseil et Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne de WASSEIGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2016, celle -ci confirme la reconduction des mandats suivants pour une dur\u00E9e de trois ans: - Madame H\u00E9l\u00E8ne de WASSEIGE, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.525.780",
    "name_full": "FINANCIERE DU PLESSIS-ROBINSON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "W\u00E9pion",
        "region": "Waals",
        "street": "Chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "1105"
      },
      "old_address": {
        "city": "Fernelmont",
        "region": "Waals",
        "street": "Place de Floreffe",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 du transfert du si\u00E8ge social chauss\u00E9e de Dinant n\u00B0 1105 \u00E0 5100 W\u00E9pion en date du 1r novembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.525.780",
    "name_full": "FINANCIERE DU PLESSIS-ROBINSON",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Place de Floreffe, 2 \u00E0 5380 Fernelmont (Hingeon)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-12-10",
        "name": "Armand, Fran\u00E7ois, Louis, Guillaume, Xavier, Ghislain \u00E9cuyer de WASSEIGE",
        "niss": null,
        "address": "5380 Hingeon, Place de Floreffe, 2"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 119000,
      "holder_person_name": "Armand, Fran\u00E7ois, Louis, Guillaume, Xavier, Ghislain \u00E9cuyer de WASSEIGE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4800,
      "amount_subscribed_eur": 119000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-09-21",
        "name": "H\u00E9l\u00E8ne, Marie, Armande, Fran\u00E7oise, Ghislaine de WASSEIGE",
        "niss": null,
        "address": "3500 Hasselt, Kapelstraat, 49"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "H\u00E9l\u00E8ne, Marie, Armande, Fran\u00E7oise, Ghislaine de WASSEIGE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5200,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0862.525.780",
    "name_full": "Financi\u00E8re du PLESSIS-ROBINSON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2003-12-24",
  "post_incorporation_mandates": []
}