KOESIO Belgique

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve DAVIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steve DAVIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt DAVIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Kurt DAVIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Ludovic BOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Marco CORDISCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Pietro VADALA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne PARENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne PARENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thierry PARENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (pouvoirs sp\u00E9ciaux)",
      "person": {
        "rrn": null,
        "name": "Marco CORDISCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "KOESIO Belgique"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "KOESIO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Antoine St Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue des Aises",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "le Conseil d\u0027administration confirme le d\u00E9placement du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 vers Rue Antoine St Exup\u00E9ry, 18 \u00E0 6041 Gosselies \u00E0 partir du 4 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "KOESIO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2023 d\u00E9cide de nommer la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises srl (BCE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 l\u0027Avenue du Boulevard, 21 Boite 8 \u00E0 1210 Bruxelles (num\u00E9ro d\u0027identification IRE: BE00021), comme c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "KOESIO BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 un ou plusieurs mandataires \u00E0 d\u00E9signer, avec pouvoir de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es. Sont d\u00E9sign\u00E9s: Monsieur Samuel DARCHEVILLE, Monsieur Christophe KRZEWINSKI, avocats, ainsi que tout autre avocat du cabinet Krzewinski\u002BPartners, situ\u00E9 \u00E0 1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande, 3.",
      "holder_kbo": null,
      "holder_name": "Monsieur Samuel DARCHEVILLE, Monsieur Christophe KRZEWINSKI, avocats, ainsi que tout autre avocat du cabinet Krzewinski\u002BPartners",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Ghigny",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-08",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.838.895",
        "name": "SA DAVIN",
        "role": "acquiring",
        "address": "Rue des Aises, 5 - 6060 Gilly",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.003.561",
        "name": "SRL D\u00E9filangues AV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.090.432",
        "name": "SRL VComm",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, des deux soci\u00E9t\u00E9s absorb\u00E9es (SRL D\u00E9filangues AV et SRL VComm) \u00E0 la soci\u00E9t\u00E9 absorbante (SA DAVIN), incluant tous les droits, obligations, actifs et passifs. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Krzewinski\u002BPartners",
    "person_name": "Samuel Darcheville",
    "org_rep_person_name": "Samuel Darcheville"
  },
  "summary_narrative": "Le projet de fusion silencieuse entre la SA DAVIN, actionnaire unique des SRL D\u00E9filangues AV et VComm, pr\u00E9voit l\u0027absorption de ces deux soci\u00E9t\u00E9s sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et suivants du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 regrouper les activit\u00E9s des trois entit\u00E9s sous une seule entit\u00E9, en vue d\u0027am\u00E9liorer leur positionnement sur le march\u00E9 des services num\u00E9riques pour les PME. Les comptes sont bas\u00E9s sur les soldes au 31 mars 2022, et les op\u00E9rations post\u00E9rieures au 1er avril 2022 sont comptabilis\u00E9es au nom de la SA DAVIN.",
  "co_filed_documents": [
    "projet de fusion, du 11 mars 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Gilles FRANCE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steve Davin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-25",
      "evidence_quote": "Les administrateurs nomment Monsieur Steve Davin en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 dater du 25 juillet 2021 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Davin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "PRENNENT ACTE des d\u00E9missions volontaires de: -Monsieur Alphonse Davin, domicili\u00E9 rue Wanferc\u00E9e Baulet 44 \u00E0 6224 Wanferc\u00E9e-Baulet, avec effet au 23 juillet 2021; en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Davin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "PRENNENT ACTE des d\u00E9missions volontaires de: -Monsieur Kurt Davin, domicili\u00E9 rue St. Marcoux 45, B5651 Walcourt, avec effet au 23 juillet 2021; en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Davin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-24",
      "evidence_quote": "PRENNENT ACTE des d\u00E9missions volontaires de: -Monsieur Steve Davin, domicili\u00E9 rue Trieux des Sarts 65, B5651 Walcourt, avec effet au 24 juillet 2021; en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thi Hai Van L\u00EA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "PRENNENT ACTE des d\u00E9missions volontaires de: -Madame Thi Hai Van L\u00EA, domicili\u00E9e rue Wanferc\u00E9e Baulet 44 \u00E0 6224 Wanferc\u00E9e-Baulet, avec effet au 23 juillet 2021; en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Eric Brenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0027Pro Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "DECIDENT de nommer les administrateurs suivants, avec effet au 23 juillet 2021 et pour une dur\u00E9e de six ans: -La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais C\u0027Pro Groupe, dont le si\u00E8ge social est situ\u00E9 Valence (26000) (France) - 53, Avenue des Langories, enregistr\u00E9e au Registre du Commerce et d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Velthuizen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "DECIDENT de nommer les administrateurs suivants, avec effet au 23 juillet 2021 et pour une dur\u00E9e de six ans: -Monsieur Arnaud Velthuizen, domicili\u00E9 91440 Bures sur Yvette (Frarice) - 10bis, rue de la Guyonnerie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Davin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-25",
      "evidence_quote": "DECIDENT de nommer l\u0027administrateur suivant, avec effet au 25 juillet 2021 et pour une dur\u00E9e de six ans: -Monsieur Steve Davin, domicili\u00E9 rue Trieux des Sarts 65, B5651 Walcourt;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Davin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Kurt Davin, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Eric Brenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0027Pro Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais C\u0027Pro Groupe, dont le si\u00E8ge social est situ\u00E9 Valence (26000) (France) -53, Avenue des Langories, enregistr\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de. Romans sous le num\u00E9ro 430 355 495, repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP KS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat des actuels administrateurs \u00E0 savoir : \u2022 La soci\u00E9t\u00E9 anonyme GROUP KS inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0894.653.071 en fonction depuis le 30 juin 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat des actuels administrateurs \u00E0 savoir : \u2022 Alphonse Davin en fonction depuis le 30 ao\u00FBt 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat des actuels administrateurs \u00E0 savoir : \u2022 Steve Davin en fonction depuis le 30 juin 2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat des actuels administrateurs \u00E0 savoir : \u2022 Kurt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alphonse Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration est d\u00E9sormais compos\u00E9 de Alphonse Davin, LE Thi Hai Van, Steve Davin et Kurt Davin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE Thi Hai Van",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration est d\u00E9sormais compos\u00E9 de Alphonse Davin, LE Thi Hai Van, Steve Davin et Kurt Davin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration est d\u00E9sormais compos\u00E9 de Alphonse Davin, LE Thi Hai Van, Steve Davin et Kurt Davin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration est d\u00E9sormais compos\u00E9 de Alphonse Davin, LE Thi Hai Van, Steve Davin et Kurt Davin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Steve Davin, Kurt Davin, Ricardo Fernandez Fernandez, Pietro Vadala et Ludovic Bol sont nomm\u00E9s membres du comit\u00E9 de direction"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Davin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Steve Davin, Kurt Davin, Ricardo Fernandez Fernandez, Pietro Vadala et Ludovic Bol sont nomm\u00E9s membres du comit\u00E9 de direction"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo Fernandez Fernandez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Steve Davin, Kurt Davin, Ricardo Fernandez Fernandez, Pietro Vadala et Ludovic Bol sont nomm\u00E9s membres du comit\u00E9 de direction"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro Vadala",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Steve Davin, Kurt Davin, Ricardo Fernandez Fernandez, Pietro Vadala et Ludovic Bol sont nomm\u00E9s membres du comit\u00E9 de direction"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Bol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Steve Davin, Kurt Davin, Ricardo Fernandez Fernandez, Pietro Vadala et Ludovic Bol sont nomm\u00E9s membres du comit\u00E9 de direction"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire, pour le terme l\u00E9gal de trois ans couvrant les exercices comptables 2020, 2021 et 2022, au cabinet de r\u00E9vision \u0022PRAGMA AUDIT\u0022; celui-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jos\u00E9 POULAIN, R\u00E9viseur d\u0027entreprises, et / ou Monsieur Ol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Alphonse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: Monsieur Davin Alphonse, domicili\u00E9 rue Principale 50B \u00E0 L9633 Baschleiden, en tant que administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: Monsieur Davin Kurt, domicili\u00E9 rue St. Marcoux 45, B5651 Walcourt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Steve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: Monsieur Davin Steve, domicili\u00E9 rue Trieux des Sarts 65, B5651 Walcourt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamer Isabelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sunova SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: Sunova SA de droit luxembourgeois, \u00E9tabli \u00E0 Boulevard Marcel Cahen 27B \u00E0 1311 Luxembourg, repr\u00E9sent\u00E9e par madame Hamer Isabelle, domicili\u00E9 Rue Bohey 24- L-9647"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe KS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024: Groupe KS SA, \u00E9tabli rue des Aises 5, B6060 Gilly, repr\u00E9sent\u00E9e par Monsieur Davin Kurt, domicili\u00E9 rue St. Marcoux 45, B5651 Walcourt, Monsieur Davin S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Alphonse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: -Monsieur Davin Alphonse, domicili\u00E9 rue Principale 50B \u00E0 L9633 Baschleiden, en tant que administrateur et administrateur d\u00E9l\u00E9gu\u00E9:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: ... -Monsieur Davin Kurt, domicili\u00E9 rue St. Marcoux 45, B5651 Walcourt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Steve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: ... -Monsiuer Davin Steve, domicili\u00E9 rue Trieux des Sarts 65, B5651 Walcourt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamer Isabelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sunova SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Le conseil renouvelle le mandat avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024 de: ... -Sunova SA de droit luxembourgeois, \u00E9tabli \u00E0 route D\u0027Esch 7 \u00E0 Luxembourg, repr\u00E9sent\u00E9e par madame Hamer Isabelle, domicili\u00E9 Rue Bohey 36-L-9647 Doncols"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davin Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe KS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024: -Groupe KS SA, \u00E9tabli rue des Aises 5, B6060 Gilly, repr\u00E9sent\u00E9e par Monsieur Davin Kurt, domicili\u00E9 rue St. Marcoux 45, B5651 Walcourt, Monsiuer Davin "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Poulain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire pour une dur\u00E9e de trois ans, au cabinet de r\u00E9vision Scprl PRAGMA AUDIT, lequel a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jos\u00E9 Poulain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Poulain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e. Celle-ci d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire pour une dur\u00E9e de trois ans, au cabinet de r\u00E9vision ScPRL REWISE, lequel a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jos\u00E9 Poulain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.838.895",
    "name_full": "DAVIN",
    "legal_form": "SA"
  }
}