Le Bois

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain MERCIER, domicili\u00E9 Rue du Mus\u00E9e (F) 19 \u00E0 5370 Havelange, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 30 septembre 2025. L\u0027assembl\u00E9e remercie Monsieur Alain MERCIER pour les services rendus durant l\u0027exercice de son ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.637.907",
    "name_full": "LE BOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCIER Gr\u00E9goire Bernard Daniel Fredo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775904483",
        "name": "RLM BOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019unanimit\u00E9, a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement du mandat de l\u2019administrateur non statutaire de la soci\u00E9t\u00E9 : - La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RLM BOIS \u00BB, ayant son si\u00E8ge \u00E0 4577 Modave, Rue Tige de Str\u00E9e, 45, inscrite au Registre des Personnes Morales de Li\u00E8ge, s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCIER Alain Yves Marie Germain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 en outre, \u00E0 l\u2019unanimit\u00E9, \u00E0 la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet r\u00E9troactif au 29 octobre 2021 de : - Monsieur MERCIER Alain Yves Marie Germain, n\u00E9 \u00E0 Li\u00E8ge, le 15 septembre 1956, \u00E9poux de Madame COLLARD Martine Andr\u00E9e Adrienne, domicili\u00E9 \u00E0 5370 H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.637.907",
    "name_full": "LE BOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-29",
      "evidence_quote": "Il r\u00E9sulte d\u0027une convention du 29 octobre 2021 que Monsieur Alain MERCIER ... c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts \u00E0 la SRL RLM Bois ... La soci\u00E9t\u00E9 SRL RLM Bois devient donc propri\u00E9taire de 100 parts sociales qui repr\u00E9sentent 100% des capitaux propres de la SRL LE BOIS, et ce \u00E0 partir de ce jour.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.637.907",
    "name_full": "LE BOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baillonville",
        "region": null,
        "street": "Zone d\u0027activit\u00E9 Sud",
        "country": "BE",
        "postcode": "5377",
        "box_number": "b",
        "street_number": "9"
      },
      "old_address": {
        "city": "SOMME LEUZE",
        "region": null,
        "street": "Zoning de Baillonville",
        "country": "BE",
        "postcode": "5377",
        "box_number": "B",
        "street_number": "9"
      },
      "effective_date": "2008-06-01",
      "evidence_quote": "Monsieur Alain MERCIER, g\u00E9rant, indique qu\u0027\u00E0 partir du 1 juin 2008, l\u0027adresse du si\u00E8ge social est \u003C\u00AB Zone d\u0027activit\u00E9 Sud, 9 b \u00E0 5377 Baillonville \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.637.907",
    "name_full": "LE BOIS",
    "legal_form": "SPRL"
  }
}