IMMOMESSIDOR

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUFFIOUX PIERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le renouvellement du mandat des deux administrateurs sortants, pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 31 d\u00E9cembre 2023: 1\u00B0) BOUFFIOUX PIERRE, num\u00E9ro national 55.01.04-033-39, au poste de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUFFIOUX FRANCOISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le renouvellement du mandat des deux administrateurs sortants, pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 31 d\u00E9cembre 2023: ... 2\u00B0) BOUFFIOUX FRANCOISE, num\u00E9ro national 61.05.02-046-46, au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAGNE ROMAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve la nomination au poste d\u0027administrateur, de Monsieu ROMAIN JAMAGNE, n\u00E9 \u00E0 Bruxelles le 11 d\u00E9cembre 1996, de nationalit\u00E9 belge, c\u00E9libataire, num\u00E9ro du passeport GA 79661 16, domicili\u00E9 en France, \u00E0 74160 COLLONGES SOUS-SALEVE, route du Fer \u00E0 Cheval 243."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.468.011",
    "name_full": "IMMOMESSIDOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUFFIOUX PIERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le renouvellement du mandat des deux administrateurs sortants, pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 31 octobre 2016: 1\u00B0) BOUFFIOUX PIERRE, num\u00E9ro national 55.01.04-033-39, au poste de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUFFIOUX FRANCOISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le renouvellement du mandat des deux administrateurs sortants, pour une nouvelle p\u00E9riode de six ans \u00E0 compter du 31 octobre 2016: 2\u00B0) BOUFFIOUX FRANCOISE, num\u00E9ro national 61.05.02-046-46, au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.468.011",
    "name_full": "IMMOMESSIDOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COURTH\u00C9OUX Nelly Th\u00E9r\u00E8se Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a confirm\u00E9 la d\u00E9missicn de Madame COURTH\u00C9OUX Nelly Th\u00E9r\u00E8se Alice (registre national 27,05.10 046 62), n\u00E9e \u00E0 Couvin, le 10 mai 1927, veuve de Monsieur BOUFFIOUX Etienne L\u00E9on Emest, domicili\u00E9e \u00E0 74380 Arthaz-Pont-Notre-Dame (France), route de Coudry, num\u00E9ro 183, de ses fonctions d\u0027administrateur (de p",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUFFIOUX Pierre Paul Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 pr\u00E9s\u00EDdent du conseil d\u0027adm\u00EDnistration et administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Madame COURTHEOUX Nelly, Monsieur BOUFFIOUX Pierre Paul Jul\u00EDen (passeport num\u00E9ro E1297875, registre national 55.01.04 033 39), n\u00E9 \u00E0 Couvin, le 4 janvier 1955, domicili\u00E9 \u00E0 F-74.100 V\u00E9traz-Mouthoux (France),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.468.011",
    "name_full": "IMMOMESSIDOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WAVRE",
        "region": "Brussels",
        "street": "avenue racine",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue de messidor",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9",
        "street_number": "306"
      },
      "effective_date": "2012-03-15",
      "evidence_quote": "l\u0027assembl\u00E9e approuve la d\u00E9cision du conseil d\u0027administration de transf\u00E9rer le si\u00E8ge social de notre soci\u00E9t\u00E9, DE 1.180 Uccle, avenue de Messidor 306 (bo\u00EEte 9), VERS 1.300 WAVRE, AVENUE RACINE 1, avec effet au 15 mars 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.468.011",
    "name_full": "IMMOMESSIDOR",
    "legal_form": "SA"
  }
}