LE BOSQUET

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOOSTHUYSE Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VANOOSTHUYSE Jos\u00E9 au poste d\u0027administrateur avec effet imm\u00E9diat au 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUNCK Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur DE MUNCK Mathieu au poste d\u0027administrateur avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE Munck Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur DE Munck Mathieu au poste d\u0027administrateur avec effet imm\u00E9diat au 4 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "La SRL LE BOSQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme avoir mis fin aux mandats d\u0027administrateur de: La SRL LE BOSQUET dont le si\u00E8ge social \u00E0 6220 Wangenies, rue du Bosquet, 84, num\u00E9ro d\u0027entreprise 0892.778.694- Tribunal de l\u0027Entreprise Hainaut-division Charleroi",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FOCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux mandats de g\u00E9rants et proc\u00E8de imm\u00E9diatement \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs non statutaires de: - Madame Anne FOCKE, ci-avant plus amplement nomm\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu DE MUNCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux mandats de g\u00E9rants et proc\u00E8de imm\u00E9diatement \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs non statutaires de: - Monsieur Mathieu DE MUNCK, ci-avant plus amplement nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux mandats de g\u00E9rants et proc\u00E8de imm\u00E9diatement \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs non statutaires de: Monsieur Philippe RACE, ci-avant plus amplement nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 VANOOSTHUYSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux mandats de g\u00E9rants et proc\u00E8de imm\u00E9diatement \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs non statutaires de: - Monsieur Jos\u00E9 VANOOSTHUYSE, ci-avant plus amplement nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DE VRIESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin aux mandats de g\u00E9rants et proc\u00E8de imm\u00E9diatement \u00E0 la nomination, en qualit\u00E9 d\u0027administrateurs non statutaires de: - Monsieur Thomas DE VRIESE, ci-avant plus amplement nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne FOCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Anne FOCKE, ci-avant plus amplement nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERT Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur GILBERT Robert au poste d\u0027administrateur avec effet imm\u00E9diat au 16 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VRIESE Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur DE VRIESE Thomas au poste d\u0027administrateur avec effet imm\u00E9diat au 16 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SPRL"
  }
}

{
  "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": "2017-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SCS"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gilbert Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00A1ll est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nomm\u00E9 Monsieur Gilbert Robert \u00E0 titre de g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liegeois C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "En date du 01 avril 2013, M Liegeois C\u00E9dric est d\u00E9missionaire (N.N. 840607 423 09)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lebrun Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "En date du 01 juin 2011, M Lebrun Olivier est nomm\u00E9 g\u00E9rant (N.N. 670623 169 08)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maxime De Munck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-01",
      "evidence_quote": "II est proc\u00E9d\u00E9 ce jour \u00E0 la nomination de Monsieur Maxime De Munck \u00E0 titre de commandit\u00E9 Ig\u00E9rant de la SCS LE BOSQUET. 1Son mandat commence le 1er f\u00E9vrier 2011 et sera r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Focke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-02",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Focke Isabelle commanditaire de la SCS LE BOSQUET \u00E0 partir de c\u0435 2 novembre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Wauthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "De plus, Monsieur Wauthy Thomas pr\u00E9sente sa d\u00E9mission avec effet retroactif au 30 septembre 2010. Cette d\u00E9cision est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.778.694",
    "name_full": "LE BOSQUET",
    "legal_form": "SCS"
  }
}