LES CAFES RECSI

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{
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur non statutaires de : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EXPLOITATION RESEARCH ADMINISTRATION, en abr\u00E9g\u00E9 \u00AB E.R.A \u00BB (RPM 0441827080), ayant son si\u00E8ge \u00E0 4432 Ans, rue de l\u2019Expansion, 13",
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{
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    {
      "kind": "director_renew",
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        "name": "Jean-Claude COLLINET",
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      "effective_date": "2023-05-22",
      "evidence_quote": "Monsieur Jean-Claude COLLINET: renouvellement du mandat qui expirait \u00E0 l\u0027AGO du 28/05/2022 pour un nouveau d\u00E9lai qui expire \u00E0 la date d\u0027aujourd\u0027hui - 22/05/2023."
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        "kbo": null,
        "name": "E.R.A. SRL",
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      "effective_date": "2023-05-22",
      "evidence_quote": "E.R.A. SRL: renouvellement du mandat qui expirait \u00E0 l\u0027AGO du 28/05/2022 pour se terminer le 27/05/2028, soit une dur\u00E9e inf\u00E9rieure \u00E0 6 ans conform\u00E9ment \u00E0 l\u0027art.7:85 du CSA. Monsieur Vincent COLLINET continue de remplir la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour l\u0027exercice dudit mandat."
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      "effective_date": "2022-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de renommer aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, E.R.A. SRL repr\u00E9sent\u00E9e par Vincent COLLINET, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte. Le mandat expirait \u00E0 l\u0027AGO du 28/05/2022, il est renouvel\u00E9 \u00E0 partir de cette date, pour se terminer lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale "
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      },
      "effective_date": "2014-12-09",
      "evidence_quote": "Le mandat qui lui a \u00E9t\u00E9 confi\u00E9 le 9/12/2014, est confirm\u00E9 de cette date \u00E0 aujourd\u0027hui, et un nouveau mandat d\u0027administrateur lui est reconfi\u00E9 pour une dur\u00E9e de quasi 6 ans \u00E0 partir de la pr\u00E9sente AGE et Jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de 2021",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude COLLINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de ratifier tous les actes qu\u0027il a continu\u00E9 \u00E0 poser comme mandataire entre le 30/05/2015 et aujourd\u0027hui et il est d\u00E9cid\u00E9 de lui reconfier un nouveau mandat d\u0027administrateur pour une dur\u00E9e de quasi 6 ans \u00E0 partir de la pr\u00E9sente AGE et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent COLLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "Le Conseil pr\u00E9cise que le mandat de Monsieur Vincent COLLINET prend fin aujourd\u0027hui et nomme en remplacement la soci\u00E9t\u00E9 ERA SPRL, ayant pour repr\u00E9sentant permanent, Monsieur Vincent COLLINET. Elle exercera son mandat \u00E0 titre r\u00E9mun\u00E9r\u00E9 et ledit mandat prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.262.927",
    "name_full": "LES CAFES RECSI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mademoiselle NIHON et la remercie pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent COLLINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-09",
      "evidence_quote": "Monsieur Vincent COLLINET, domicili\u00E9 Rue du Vicinal 4A \u00E0 4608 Neufchateau, est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent COLLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ERA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-09",
      "evidence_quote": "La SPRL ERA, repr\u00E9sent\u00E9e par Monsieur Vincent COLLINET, est nomm\u00E9e administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.262.927",
    "name_full": "LES CAFES RECSI",
    "legal_form": "SA"
  }
}