LOUVIGNY PICTURES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Wilhelm \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de (1) la SA Wilhelm \u0026 Co, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Peter Wilhelm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de ... (2) de M. Jean-Michel Despaux."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Arnould",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Le mandat de M. Claude Arnould a donc pris fin le 18 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILHELM Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435552665",
        "name": "WILHELM et Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme sa d\u00E9cision du 6 juin 2025 de renouveler le mandat des administrateurs repris ci dessous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: - la soci\u00E9t\u00E9 anonyme \u003C\u003C WILHELM et Co \u00BB, inscrite au registre des personnes morales sous le num\u00E9ro 0435.552.665, repr\u00E9sent\u00E9e par son repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WILHELM Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435552665",
        "name": "WILHELM et Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C WILHELM et Co \u003E est \u00E9galement renouvel\u00E9 pour la m\u00EAme dur\u00E9e;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESPAUX Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme sa d\u00E9cision du 6 juin 2025 de renouveler le mandat des administrateurs repris ci dessous jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: ... - Monsieur DESPAUX Jean-Michel."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARNOULD Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme que le mandat de Monsieur ARNOULD Claude est \u00E9chu."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027AG constate que les d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020 n\u0027ont pas \u00E9t\u00E9 publi\u00E9es, en raison du COVID-19. L\u0027AG confirme d\u00E8s lors ladite d\u00E9cision et notamment : - Acter la d\u00E9mission de M. Peter Wilhelm en tant qu\u0027administrateur \u00E0 partir du 1er janvier 2020 et donner la d\u00E9charge pour l\u0027",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-04",
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer Mr Jean-Michel Despaux en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 4 juillet 2018, et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelm \u0026 Co SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Wilhelm \u0026 Co SA ainsi qu\u0027\u00E0 Messieurs Wilhelm et Arnould ont expir\u00E9, d\u00E9cide de les renouveler pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Wilhelm \u0026 Co SA ainsi qu\u0027\u00E0 Messieurs Wilhelm et Arnould ont expir\u00E9, d\u00E9cide de les renouveler pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnould",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale constatant que les mandats d\u0027administrateur conf\u00E9r\u00E9s \u00E0 Wilhelm \u0026 Co SA ainsi qu\u0027\u00E0 Messieurs Wilhelm et Arnould ont expir\u00E9, d\u00E9cide de les renouveler pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelm, Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une nouvelle p\u00E9rjode de 5 ans le mandat d\u0027administrateur de Monsieur Peter Wilhelm."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WILHELM \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans le mandat d\u0027administrateur: de la SA WILHELM \u0026 Co et de Monsieur Claude Amould."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Amould",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une nouvelle p\u00E9riode de 6 ans le mandat d\u0027administrateur: de la SA WILHELM \u0026 Co et de Monsieur Claude Amould."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  }
}

{
  "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": "2006-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  },
  "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": "2006-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.169.463",
    "name_full": "LOUVIGNY PICTURES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AFCO\u0022 \u00E0 1170 Bruxelles, avenue Delleur 17, repr\u00E9sent\u00E9e par Monsieur Tanguy de VILLEGAS et Monsieur Christophe DE TROCH, avec pouvoir de substitution, aux fins de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et aupr\u00E8s de la T.V.A.",
      "holder_kbo": "0473169463",
      "holder_name": "AFCO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}