LOUYET NAMA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424186443",
        "name": "BDO Reviseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer BDO Reviseurs d\u0027entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Elsinore Building - The Corporate Village, Da Vincilaan 9 Bo\u00EEte E6 \u00E0 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS - r\u00E9viseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "LOUYET NAMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises SRL",
        "address": "Elsinore Building - The Corporate Village, Da Vincilaan 9 Bo\u00EEte E6 \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer BDO Reviseurs d\u0027entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Elsinore Building - The Corporate Village, Da Vincilaan 9 Bo\u00EEte E6 \u00E0 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS - r\u00E9viseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme SCHETS \u002B DE BLAY SA... pour accomplir les formalit\u00E9s de publication du pr\u00E9sent rapport.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "LOUYET NAMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS \u002B DE BLAY SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/01/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LOUYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L. LOUYET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. mettre fin au mandat d\u2019administrateurs de : * L. LOUYET, soci\u00E9t\u00E9 anonyme, pr\u00E9nomm\u00E9e, ayant son si\u00E8ge \u00E0 6000 Charleroi, Rue de Mons 80. Avec pour repr\u00E9sentant permanent Monsieur L\u00E9on LOUYET, domicili\u00E9 \u00E0 6110 Montigny-le-Tilleul, Avenue de Vincennes 20. et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te p",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L FOR L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. mettre fin au mandat d\u2019administrateurs de : * L FOR L, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pr\u00E9nomm\u00E9e, ayant son si\u00E8ge \u00E0 6540 Lobbes, rue des Carri\u00E8res 19. Avec pour repr\u00E9sentant permanent Monsieur Laurent LOUYET, pr\u00E9nomm\u00E9. et leur donner d\u00E9charge enti\u00E8re et compl\u00E8te pour leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L FOR L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. renouveler les mandats d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : * L FOR L, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pr\u00E9nomm\u00E9e, ayant son si\u00E8ge \u00E0 6540 Lobbes, rue des Carri\u00E8res 19. Avec pour repr\u00E9sentant permanent Monsieur Laurent LOUYET, pr\u00E9nomm\u00E9. Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L FOR L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans : * L FOR L, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pr\u00E9nomm\u00E9e, ayant son si\u00E8ge \u00E0 6540 Lobbes, rue des Carri\u00E8res 19. Avec pour repr\u00E9sentant permanent Monsieur Laurent LOUYET, pr\u00E9nomm\u00E9. Ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LOUYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L. LOUYET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. renouveler les mandats d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans : * L. LOUYET, soci\u00E9t\u00E9 anonyme, pr\u00E9nomm\u00E9e, ayant son si\u00E8ge \u00E0 6000 Charleroi, Rue de Mons 80. Avec pour repr\u00E9sentant permanent Monsieur L\u00E9on LOUYET, domicili\u00E9 \u00E0 6110 Montigny-le-Tilleul, Avenue de Vincennes 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme Schets A. \u0026 Partners, R.P.M. Bruxelles, ayant son si\u00E8ge \u00E0 1651 Lot (Beersel), Chauss\u00E9e de Mons 163, BCE 0420.048.305 repr\u00E9sent\u00E9e par Messieurs Alain Chrispeels et Sven Malderie, d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de la modification \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": "0420.048.305",
      "holder_name": "Schets A. \u0026 Partners",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine QUOILIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des personnes physiques suivantes, entant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Madame Sabine QUOILIN, n\u00E9e \u00E0 Namur le 23 juillet 1966, domicili\u00E9e \u00E0 5340 Gesves, Chauss\u00E9e de Gramptinne 36; ... Le Pr\u00E9sident d\u00E9cide de leur accorder d\u00E9charge provisoire po",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude QUOILIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des personnes physiques suivantes, entant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Claude QUOILIN, n\u00E9 \u00E0 Namur le 18 novembre 1968, domicili\u00E9e \u00E0 5024 Namur, Rue du Ruisseau 6. ... Le Pr\u00E9sident d\u00E9cide de leur accorder d\u00E9charge provisoire pour la g",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719567972",
        "name": "L FOR L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L FOR L, dont le si\u00E8ge est \u00E9tabli Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes, et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0719.567.972, RPM du Hainaut (Division Charle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471397135",
        "name": "L. Louyet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -La soci\u00E9t\u00E9 anonyme L. Louyet, dont le si\u00E8ge se situe Rue de Mons 80 \u00E0 6000 Charleroi et inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0471.397.135, RPM du Hainaut (Division Charleroi) avec com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat du Commissaire, la SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, R\u00E9viseur d\u0027Entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-07-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabine QUOILIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 25 juillet 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat du Commissaire, la SRL Knaepen Lafontaine R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1263.89,
      "currency": "EUR",
      "after_eur": 150000.0,
      "delta_eur": 1263.89,
      "before_eur": 148736.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-17",
      "evidence_quote": "Augmentation de capital par incorporation de la r\u00E9serve disponible \u00E0 concurrence d\u2019un montant de mille deux cent soixante-trois euros quatre-vingt-neuf cents (1.263,89 \u20AC) pour le porter de cent quarante-huit mille sept cent trente-six euros onze cents (148.736,11 \u20AC) \u00E0 cent cinquante mille euros (150.000,00 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 150000.0,
      "delta_eur": 1263.89,
      "before_eur": 148736.11,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 1263.89,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-17",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte avant enregistrement",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1200,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 150000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUOILIN Jean-Marie Marcel Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 compter de ce jour \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s : Monsieur QUOILIN Jean-Marie Marcel Ghislain... 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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUOILIN Sabine Carine Isabelle Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination, pour une dur\u00E9e de six ans prenant cours \u00E0 compter de ce jour, comme administrateurs non statutaires : 1. Madame QUOILIN Sabine Cari"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUOILIN Claude Jules Adelin Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination, pour une dur\u00E9e de six ans prenant cours \u00E0 compter de ce jour, comme administrateurs non statutaires : 2. Monsieur QUOILIN Claude Ju"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "QUOILIN Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "d\u00E9signe \u00E0 l\u2019unanimit\u00E9 en qualit\u00E9 d\u2019administrateurd\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour : Madame Sabine QUOILIN, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "QUOILIN Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-09",
      "evidence_quote": "d\u00E9signe \u00E0 l\u2019unanimit\u00E9 en qualit\u00E9 d\u2019administrateurd\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour : ... Mnsieur Claude QUOILIN, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "QUOILIN Jean-Marie Marcel Ghislain",
        "address": "5101 Namur, Chauss\u00E9e de Marche 457",
        "birth_date": "1939-01-24",
        "profession": null,
        "birth_place": "Chevetogne"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "QUOILIN Sabine Carine Isabelle Ghislaine",
        "address": "5340 Gesves, Chauss\u00E9e de Gramptinne 36",
        "birth_date": "1966-07-23",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "QUOILIN Claude Jules Adelin Ghislain",
        "address": "5024 Namur, Rue du Ruisseau 6",
        "birth_date": "1968-11-18",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sabine QUOILIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Claude QUOILIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Sabine QUOILIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-09",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine QUOILIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 16 mai 2019 a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs de Madame Sabine QUOILIN et de Messieurs Jean-Marie QUOILIN et Claude QUOILIN pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie QUOILIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 16 mai 2019 a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs de Madame Sabine QUOILIN et de Messieurs Jean-Marie QUOILIN et Claude QUOILIN pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude QUOILIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 16 mai 2019 a d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs de Madame Sabine QUOILIN et de Messieurs Jean-Marie QUOILIN et Claude QUOILIN pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Knaepen Lafontaine R\u00E9viseurs D\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Commissaire \u00E0 la ScPRL Knaepen Lafontaine R\u00E9viseurs D\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lafontaine Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renouveler le mandant de Commissaire \u00E0 la ScPRL Lafontaine Delvaux Associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Philippe KNAEPEN, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie QUOILIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats de Monsieur Jean-Marie QUOILIN, Madame Sabine QUOILIN et Monsieur Claude QUOILIN pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine QUOILIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats de Monsieur Jean-Marie QUOILIN, Madame Sabine QUOILIN et Monsieur Claude QUOILIN pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude QUOILIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 les mandats de Monsieur Jean-Marie QUOILIN, Madame Sabine QUOILIN et Monsieur Claude QUOILIN pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Lafontaine, Detilleux \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Commissaire \u00E0 la ScPRL Lafontaine, Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par Monsieur L\u00E9on Lafontaine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.186.443",
    "name_full": "GARAGE QUOILIN",
    "legal_form": "SA"
  }
}