LES JARDINS D'ARLON

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Henri MAZY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PLANI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "D\u00E9mission de la SRL PLANI INVEST de ses fonctions d\u0027administrateur unique de la soci\u00E9t\u00E9, avec effet au 1er f\u00E9vrier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Laurence Nathalie GROTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administateur unique de Madame Catherine Laurence Nathalie GROTZ, domicili\u00E9e \u00E0 4357 Donceel, Rue Octave Chabot, 9. Son mandat prendra effet le 1er f\u00E9vrier 2025 et sera exerc\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0643.548.478",
    "name_full": "LES JARDINS D\u0027ARLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL PLANI INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - la SRL PLANI INVEST pr\u00E9cit\u00E9e ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZY Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PLANI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : \u2022 La SRL PLANI INVEST, pr\u00E9cit\u00E9e, via son repr\u00E9sentant permanent Monsieur MAZY Henri pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.548.478",
    "name_full": "LES JARDINS D\u0027ARLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge CHRISTIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Elle acte la d\u00E9mission des administrateurs suivants, avec effet au 10 juillet 2020 : -Monsieur Serge CHRISTIAN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie CHRISTIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Elle acte la d\u00E9mission des administrateurs suivants, avec effet au 10 juillet 2020 : -Madame Marie CHRISTIAN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CHRISTIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Elle acte la d\u00E9mission des administrateurs suivants, avec effet au 10 juillet 2020 : -Monsieur Jean CHRISTIAN."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge CHRISTIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Le Conseil acte la d\u00E9mission de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Serge CHRISTIAN, cela avec effet au 10 juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri MAZY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PLANI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Elle nomme, avec effet au 10 juillet 2020, deux nouveaux administrateurs: -La SRL PLANI INVEST dont le repr\u00E9sentant permanent est Monsieur Henri MAZY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppa RIZZO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Elle nomme, avec effet au 10 juillet 2020, deux nouveaux administrateurs: ... -Madame Giuseppa RIZZO."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri MAZY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PLANI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Le Conseil nomme, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 10 juillet 2020, la SRL PLANI INVEST dont le repr\u00E9sentant permanent est Monsieur Henri MAZY, comme nouvel administrateur-d\u00E9l\u00E9gu\u00E9."
    }
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  },
  "subject_company": {
    "kbo": "0643.548.478",
    "name_full": "LES JARDINS D\u0027ARLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jalhay",
        "region": null,
        "street": "rue de Crotteninfosse",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "JALHAY",
        "region": null,
        "street": "Ti\u00E8ge",
        "country": "BE",
        "postcode": "4845",
        "box_number": "C",
        "street_number": "10"
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "La commune d\u00E9cide de changer les noms de rue dans la commune de Jalhay. La nouvelle adresse \u00E0 partir du 15.06.2016 est \u0022rue de Crotteninfosse 5 \u00E0 4845 Jalhay\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0643.548.478",
    "name_full": "LES JARDINS D\u0027ARLON",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4845 Jalhay (Sart-lez-Spa), Ti\u00E8ge, 10/C",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-08-18",
        "name": "Serge CHRISTIAN",
        "niss": null,
        "address": "L-9990 Weiswampach, Duarrefstrooss, 14"
      },
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": "Serge CHRISTIAN",
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    },
    {
      "org": {
        "kbo": "0636.809.948",
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      "holder_org_name": "Eifel Group Invest S.\u00E0.r.l.",
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      "n_shares_subscribed": 99,
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    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0643.548.478",
    "name_full": "LES JARDINS D\u0027ARLON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-20",
  "post_incorporation_mandates": []
}