LOUYET WAVRE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "LOUYET WAVRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises SCRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027organe d\u0027administration propose de nommer de BDO Reviseurs d\u0027entreprises SCRI, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS-r\u00E9viseur d\u0027entreprises, pour un terme de trois venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale dev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "LOUYET WAVRE",
    "legal_form": "SA"
  }
}

{
  "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": "L\u2019assembl\u00E9e d\u00E9cide de : 1) mettre fin aux mandats 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\u00E9ch",
      "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": "L\u2019assembl\u00E9e d\u00E9cide de : 1) mettre fin aux mandats 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, domicili\u00E9 \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19. et leur donne",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "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": "2) mettre fin au mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 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 de lui donner d\u00E9charge enti\u00E8re et compl\u00E8te pour son 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": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de : 1) renouveler le mandat d\u2019administrateur pour une dur\u00E9e illimit\u00E9e 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. Son mandat sera ex"
    },
    {
      "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": "2) renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans 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. Son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d"
    },
    {
      "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": "* 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. Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Ici pr\u00E9sentes et qui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "GINION WAVRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464973755",
        "name": "A \u0026 S Sertang",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission des personnes juridiques suivantes, entant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A \u0026 S Sertang... Leurs mandats prennent fin imm\u00E9diatement. L\u0027assembl\u00E9e d\u00E9cide de leur accorder d\u00E9charge provisoire pou",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822149630",
        "name": "VV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission des personnes juridiques suivantes, entant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VV Consulting... Leurs mandats prennent fin imm\u00E9diatement. L\u0027assembl\u00E9e d\u00E9cide de leur accorder d\u00E9charge provisoire pou",
      "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": "2022-03-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: 1) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L FOR L... Leurs mandats prennent cours \u00E0 cet instant et se termine apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028."
    },
    {
      "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": "2022-03-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: 2) La soci\u00E9t\u00E9 anonyme L. Louyet... Leurs mandats prennent cours \u00E0 cet instant et se termine apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464973755",
        "name": "A \u0026 S Sertang",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-04",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A \u0026 S Sertang... comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_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": "2022-03-04",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 et de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 L FOR L SRL... avec repr\u00E9sentant permanent, M. Laurent Louyet... Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "GINION WAVRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est en outre proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection du commissaire, Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Xavier Doyen, pour un mandat de trois ans se cl\u00F4turant lors de I\u0027 assembl\u00E9e g\u00E9n\u00E9rale relative aux comptes cl\u00F4tur\u00E9s le 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "GINION WAVRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est en outre proc\u00E9d\u00E9 \u00E0 la renomination du commissaire, Mazars R\u00E9viseurs d\u0027Entreprises, representee par! Xavier Doyen, pour un mandat de trois ans, se cl\u00F4turant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale relative aux comptes cl\u00F4tur\u00E9s le 31/12/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026S Sertang SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 : A\u0026S Sertang SPRL, dont le si\u00E8ge social est \u00E9tabli Rue Cerisier d\u0027Haine 50 \u00E0 1301 Wavre, avec comme repr\u00E9sentant permanent, Monsieur St\u00E9phane Sertang, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Fontaine Cabouche 13, \u00E0 partir du 1er juillet 2016 et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Vandenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VV Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "- VV Consulting SPRL, dont le si\u00E8ge social est \u00E9tabli Avenue Winston Churchill 247, Bo\u00EEte 14,1180 Uccle, avec comme repr\u00E9sentant permanent, Monsieur Vincent Vandenbroeck, domicili\u00E9 Avenue Winston Churchill 247, Bo\u00EEte 14,1180 Uccle, \u00E0 partir du 1er juillet 2016 et ce, pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026S Sertang SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer A\u0026S Sertang SPRL comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "GINION WAVRE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "GINION MOTORS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Vincent Vandenbroeck, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1301 Wavre, Rue Cerisier d\u0027Haine 50, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Vincent Vandenbroeck",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est en outre proc\u00E9d\u00E9 \u00E0 la renomination du commissaire, Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Xavier Doyen, pour un mandat de 3 ans se cl\u00F4turant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale relative aux comptes cl\u00F4tur\u00E9s le 31/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "GINION MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars et Gu\u00E9rard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer le bureau Mazars et Gu\u00E9rard, repr\u00E9sent\u00E9 par Monsieur Xavier Doyen, comme commissaire-r\u00E9viseur pour les 3 ann\u00E9es \u00E0 ven\u0131r."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Sertang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9 de Monsieur St\u00E9phane Sertang"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Ginion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026S Sertang spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027admin\u0131strateur d\u00E9l\u00E9gu\u00E9 de Monsieur St\u00E9phane Sertang et d\u0027admin\u0131strateur de A\u0026S Sertang spri dont le repr\u00E9sentant permanent est Madame Annick Ginion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.450.584",
    "name_full": "GINION MOTORS",
    "legal_form": "SA"
  }
}