LE PELERIN BEAURINOIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne GOFFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "La SA MAISON DIX-NEUF prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Madame Marie-Anne GOFFIN \u00E0 dater de ce jour. L\u0027assembl\u00E9e prend acte que ses membres s\u0027engagent \u00E0 confirmer la d\u00E9charge de l\u0027administrateur pr\u00E9nomm\u00E9 \u00E0 la prochaine AGO:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim EL DANA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028585426",
        "name": "SA MAISON DIX-NEUF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Sont nomm\u00E9s administrateurs de la SRL LE PELERIN BEAURINOIS: la SA MAISON DIX-NEUF dont le si\u00E8ge est situ\u00E9 Rue des Deux Provinces, n\u00B08 \u00E0 6900 Marche-en-Famenne, inscrite \u00E0 la BCE sous le num\u00E9ro 1028.585.426 avec pour repr\u00E9sentant permanent Monsieur Karim EL DANA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard BEGUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Sont nomm\u00E9s administrateurs de la SRL LE PELERIN BEAURINOIS: ... Monsieur Edouard BEGUIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.818.577",
    "name_full": "LE PELERIN BEAURINOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy HUYSMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 administrateur statutaire pour la dur\u00E9e de la soci\u00E9t\u00E9 : Monsieur Eddy HUYSMANS, de Beauraing, ici pr\u00E9sent et acceptant cette fonction, et qui d\u00E9clare n\u0027\u00EAtre frapp\u00E9 d\u0027aucune d\u00E9cision s\u0027opposant \u00E0 cette nomination"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.818.577",
    "name_full": "LE PELERIN BEAURINOIS",
    "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": true,
    "effective_date": "2015-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.818.577",
    "name_full": "LE PELERIN BEAURINOIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.818.577",
    "name_full": "LE PELERIN BEAURINOIS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}