La Fraternelle

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVELDE B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement du mandat des administrateurs non statutaires suivants, pour une dur\u00E9e de six (6) ans : - Madame VANDEVELDE B\u00E9atrice, domicili\u00E9e \u00E0 4900 SPA, avenue Reine Astrid 52 \u2013 3.3, \u00E9tant pr\u00E9sente et qui a accept\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAES Marie Louise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement du mandat des administrateurs non statutaires suivants, pour une dur\u00E9e de six (6) ans : - Madame PAES Marie Louise, domicili\u00E9e \u00E0 4900 SPA, rue Bertholet Deschamps 36, \u00E9tant pr\u00E9sente et qui a accept\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAR\u00C9CHAL Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement du mandat des administrateurs non statutaires suivants, pour une dur\u00E9e de six (6) ans : - Monsieur MAR\u00C9CHAL Luc, domicili\u00E9 \u00E0 4900 SPA, rue de l\u2019\u00C9glise 95, \u00E9tant pr\u00E9sent et qui a accept\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVELDE B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil a d\u00E9cid\u00E9 d\u2019appeler \u00E0 la fonction de pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 la gestion journali\u00E8re) : Madame VANDEVELDE B\u00E9atrice, pr\u00E9qualifi\u00E9e, \u00E9tant pr\u00E9sente et qui a accept\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.334.620",
    "name_full": "LA FRATERNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique MINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "Mr Dominique MINET informant l\u0027Assembl\u00E9e de son intention de mettre fin \u00E0 son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 28/4/2022. ... L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission et l\u0027approuve.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise PAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission, le Pr\u00E9sident propose la candidature de Mme Marie-Louise PAES au poste d\u0027administrateur celle-ci est \u00E9galement approuv\u00E9e par l\u0027Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MARECHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En ce qui concerme la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 celle-ci sera confi\u00E9e \u00E0 Mr Luc MARECHAL, cette d\u00E9signation est \u00E9galement approuv\u00E9e par l\u0027Assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.334.620",
    "name_full": "LA FRATERNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Devaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident prend acte que monsieur Devaux avec le num\u00E9ro national: 56.05.23-179.51 n\u0027est plus capable d\u0027assurer son poste en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la fraternelle SA. II est donc d\u00E9charg\u00E9 de ces fonctions avec les applaudissements de l\u0027assembl\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Minet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Minet num\u00E9ro national: 59.12.29-139.23 assurera \u00E0 l\u0027avenir le poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVELDE B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir la place vacante au sein du conseil d\u0027administration, le pr\u00E9sident propose la candidature de Madame VANDEVELDE B\u00E9atrice portant num\u00E9ro national: 55.01.12-136.84 au poste d\u0027administrateur. Candidate accept\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.334.620",
    "name_full": "LA FRATERNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CHRISTIANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident donne lecture d\u0027un courrier de Mr Jean CHRISTIANE informant l\u0027Assembl\u00E9e de son intention de d\u00E9missionner."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MARECHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir au remplacement de Mr Jean CHRISTIANE, le Pr\u00E9sident propose la candidature de Monsieur Luc MARECHAL, candidature accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et sous les applaudissements de l\u0027Assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.334.620",
    "name_full": "LA FRATERNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERITER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs d\u00E9missionnaires: -Mr Michel VERITER, d\u00E9c\u00E9d\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DEVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs sortants et r\u00E9\u00E9lus: -Mr Benoit DEVAUX domicili\u00E9 avenue Reine Astrid, 32/A \u00E0 4900 SPA NN 56.05.23-179.51"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GOFFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs sortants et r\u00E9\u00E9lus: -Mr Andr\u00E9 GOFFIN domicili\u00E9 chemin des Moutons, 54 \u00E0 4900 SPA NN: 48.05.07-185.66"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique MINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs nomm\u00E9s: -Mr MINET Dominique domicili\u00E9 avenue Georges Dopagne, 16 \u00E0 4900 SPA NN: 59,12.29-139.23"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.334.620",
    "name_full": "LA FRATERNELLE",
    "legal_form": "SA"
  }
}