La Sauvenière

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMASSEN Joseph Jean Marie Marcel Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer dans le pr\u00E9sent acte la d\u00E9mission des administrateurs en date du 10 juillet 2025 avec effet r\u00E9troactif: 1. Monsieur THOMASSEN Joseph Jean Marie Marcel Ghislain... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELHEZ Jacques Henri Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer dans le pr\u00E9sent acte la d\u00E9mission des administrateurs en date du 10 juillet 2025 avec effet r\u00E9troactif: 2. Monsieur DELHEZ Jacques Henri Gilles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON Marc F\u00E9lix Andr\u00E9 Joseph Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer dans le pr\u00E9sent acte la d\u00E9mission des administrateurs en date du 10 juillet 2025 avec effet r\u00E9troactif: 3. Monsieur COLLIGNON Marc F\u00E9lix Andr\u00E9 Joseph Gilles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APRUZZESE Gerardo-Antonio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer dans le pr\u00E9sent acte la d\u00E9mission des administrateurs en date du 10 juillet 2025 avec effet r\u00E9troactif: 4. Monsieur APRUZZESE Gerardo-Antonio... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLIVIER Marc Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer dans le pr\u00E9sent acte la d\u00E9mission des administrateurs en date du 10 juillet 2025 avec effet r\u00E9troactif: 5. Monsieur OLIVIER Marc Joseph Ghislain... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGROS Jean Marie Emile Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer dans le pr\u00E9sent acte la d\u00E9mission des administrateurs en date du 10 juillet 2025 avec effet r\u00E9troactif: 6. Monsieur LEGROS Jean Marie Emile Joseph Ghislain... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HICK Paul-Philippe Andr\u00E9 Jacques Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer dans le pr\u00E9sent acte la d\u00E9mission des administrateurs en date du 10 juillet 2025 avec effet r\u00E9troactif: 7. Monsieur HICK Paul-Philippe Andr\u00E9 Jacques Ghislain... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs d\u00E9missionnaires susmentionn\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMERS Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination en tant qu\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur SOMERS Dirk... Pour autant que n\u00E9cessaire, il est pr\u00E9cis\u00E9 ici que cette nomination \u00E9tait d\u00E9j\u00E0 entr\u00E9e en vigueur depuis le 10 juillet 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBLAUWE Johanna Maria Antoinette Lucia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination en tant qu\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e Madame DEBLAUWE Johanna Maria Antoinette Lucia... Pour autant que n\u00E9cessaire, il est pr\u00E9cis\u00E9 ici que cette nomination \u00E9tait d\u00E9j\u00E0 entr\u00E9e en vigueur depuis le 10 juillet 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.227.011",
    "name_full": "LA COOPERATIVE DU BATIMENT ET DES TRAVAUX PUBLICS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 17574,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 435.65,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u2019assembl\u00E9e constate qu\u2019il existe actuellement 17.574 actions \u00E9mises par la soci\u00E9t\u00E9 compte tenu des exclusions intervenues par d\u00E9cision des assembl\u00E9es g\u00E9n\u00E9rales du 29 juin 2022 et du 21 octobre 2024.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 17574,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.227.011",
    "name_full": "LA COOPERATIVE DU BATIMENT ET DES TRAVAUX PUBLICS",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Balaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude Balaes a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. L\u0027AG acte cette d\u00E9mission et remercie Monsieur Balaes pour son travail.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.227.011",
    "name_full": "LA COOPERATIVE DU BATIMENT ET DES TRAVAUX PUBLICS",
    "legal_form": "SCRL"
  }
}

{
  "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": "2022-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.227.011",
    "name_full": "LA COOPERATIVE DU BATIMENT ET DES TRAVAUX PUBLICS",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.227.011",
    "name_full": "LA COOPERATIVE DU BATIMENT ET DES TRAVAUX PUBLICS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Moureau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin du mandat de Monsieur Fran\u00E7ois Moureau \u00E0 la date du 13/05/2016. L\u0027assembl\u00E9e approuve les comptes 2016 et donne d\u00E9charge aux administrateurs.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.227.011",
    "name_full": "LA COOPERATIVE DU BATIMENT ET DES TRAVAUX PUBLICS",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.227.011",
    "name_full": "LA COOPERATIVE DU BATIMENT ET DES TRAVAUX PUBLICS",
    "legal_form": "SCRL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9signation \u00E0 la fonction d\u0027administrateur de Monsieur Joseph Thomassen.",
    "person_name": "Joseph Thomassen",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}