La Temporisation électrique

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il ressort que tes administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans. - Madame Brigitte Flaam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il ressort que tes administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans. - Madame Karin Flaam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il ressort que tes administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans. - Monsieur Pierre Flaam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verheeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il ressort que tes administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans. - Monsieur Olivier Verheeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": -300000.0,
      "before_eur": 550000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de TROIS CENT MILLE EUROS (300.000,00\u20AC) \u00E9tant le montant de l\u0027augmentation r\u00E9alis\u00E9e le 30 d\u00E9cembre 2013, dont question ci-avant, sans annulation d\u0027actions, pour le porter \u00E0 deux cent cinquante mille euros (250.000,00\u20AC) sans annulation de titres",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 1er juin 2019 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler, pour la dur\u00E9e l\u00E9gale de six ans, les mandats d\u0027administrateur de Madame Brigitte Flaam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 1er juin 2019 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler, pour la dur\u00E9e l\u00E9gale de six ans, les mandats d\u0027administrateur de ... Madame Karin Flaam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 1er juin 2019 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler, pour la dur\u00E9e l\u00E9gale de six ans, les mandats d\u0027administrateur de ... Monsieur Pierre Flaam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verheeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 1er juin 2019 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler, pour la dur\u00E9e l\u00E9gale de six ans, les mandats d\u0027administrateur de ... Monsieur Olivier Verheeke"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verheeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Il ressort du PV du Conseil d\u0027Administration du 24 avril 2019 qu\u0027\u00E0 l\u0027unanimit\u00E9, les administrateurs ont d\u00E9cid\u00E9 de nommer M. Olivier Verheeke administrateur d\u00E9l\u00E9gu\u00E9, pouvant agir seul, \u00E0 partir du 1er mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Poulain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401737574",
        "name": "Pragma Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2018 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renommer en tant que commissaire, pour une dur\u00E9e de trois ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Flaam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-11",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire des actionnaires tenue le 11 juin 2016, il ressort qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur Eric Flaam, \u00E0 compter du 11 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verheeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-31",
      "evidence_quote": "Monsieur Olivier Verheeke, domicili\u00E9 rue de la Fontaine Maqu\u00E9, 37 \u00E0 1440 Braine-Le-Ch\u00E2teau, a \u00E9t\u00E9 nomm\u00E9 administrateur pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SPRL \u00AB REWISE \u00BB repr\u00E9sent\u00E9e par Monsieur Jos\u00E9 POULAIN, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 renouvel\u00E9 pour un nouveau terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}

{
  "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": "2013-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL POULAIN, BALCAEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler, pour la dur\u00E9e l\u00E9gale de trois ans, le mandat de commissaire confi\u00E9 \u00E0 la SPRL POULAIN, BALCAEN \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Jos\u00E9 POULAIN, R\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 29 mai 2013, il ressort que les administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, Madame Brigitte Flaam, Chemin de Scr\u00E8ve 36 \u00E0 1440 Wauthier-Braine"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karn Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 29 mai 2013, il ressort que les administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, Madame Karn Flaam, Sentier Maquet 1 \u00E0 6531 Thuin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 29 mai 2013, il ressort que les administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, Monsieur Eric Flaam, Neerpoortenstraat 93 \u00E0 3040 Ottenburg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 29 mai 2013, il ressort que les administrateurs ci-dessous ont \u00E9t\u00E9 r\u00E9\u00E9lus pour une dur\u00E9e de 6 ans, Monsieur Pierre Flaam, Rue de la Sucrerie 14 \u00E0 7620 Wez-Velvain"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu Madame Karin Flaam en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 5 \u00E0 4 et de ne renouveler que les mandats d\u0027administrateurs de Mme Brigitte Flaam et M. Eric Flaam jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Flaam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 5 \u00E0 4 et de ne renouveler que les mandats d\u0027administrateurs de Mme Brigitte Flaam et M. Eric Flaam jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL POULAIN, BALCAEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler, pour la dur\u00E9e l\u00E9gale de trois ans, le mandat de commissaire confi\u00E9 \u00E0 la SPRL POULAIN, BALCAEN \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Jos\u00E9 POULAIN, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.737.574",
    "name_full": "LA TEMPORISATION ELECTRIQUE - TEMPOLEC",
    "legal_form": "SA"
  }
}