MANDREOLI & FILS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE BREUCKER Jimmy Leon Emmanu\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre connaissance de la d\u00E9mission de (i) Monsieur DE BREUCKER Jimmy Leon Emmanu\u00EBl, demeurant \u00E0 1740 Ternat, Groenstraat 56 et de (ii) Monsieur MANDREOLI Samuel, demeurant \u00E0 4630 Soumagne, Voie des Boeufs 8 en tant que g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MANDREOLI Samuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre connaissance de la d\u00E9mission de (i) Monsieur DE BREUCKER Jimmy Leon Emmanu\u00EBl, demeurant \u00E0 1740 Ternat, Groenstraat 56 et de (ii) Monsieur MANDREOLI Samuel, demeurant \u00E0 4630 Soumagne, Voie des Boeufs 8 en tant que g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BREUCKER Jimmy Leon Emmanu\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ensuite imm\u00E9diatement \u00E0 la nomination de (i) Monsieur DE BREUCKER Jimmy Leon Emmanu\u00EBl et de (ii) Monsieur MANDREOLI Samuel, en tant qu\u2019 administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANDREOLI Samuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ensuite imm\u00E9diatement \u00E0 la nomination de (i) Monsieur DE BREUCKER Jimmy Leon Emmanu\u00EBl et de (ii) Monsieur MANDREOLI Samuel, en tant qu\u2019 administrateur de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke Devriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Civile Foqu\u00E9 \u0026 Partners SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027asembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec unanimit\u00E9, d\u0027\u00E9lire la Soci\u00E9t\u00E9 Civile Foqu\u00E9 \u0026 Partners SCRL (B00214), repr\u00E9sent\u00E9e par Madame Elke Devriendt (A02557), ayant son bureaux \u00E0 1853 Strombeek-Bever, Nijverheidslaan 1 bo\u00EEte 1, comme commissaire pour un terme de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke Devriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Civile Foqu\u00E9 \u0026 Partners SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027asembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec unanimit\u00E9, d\u0027\u00E9lire la Soci\u00E9t\u00E9 Civile Foqu\u00E9 \u0026 Partners SCRL (B00214), repr\u00E9sent\u00E9e par Madame Elke Devriendt (A02557), ayant son bureaux \u00E0 1853 Strombeek-Bever, Jozef Van Elewijckstraat 103 bo\u00EEte 6 comme commissaire pour un "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Milmort",
        "region": null,
        "street": "Rue du Bon Espoir",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Z. des Hauts-Sarts 1\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2019-08-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers Rue du Bon Espoir 17 \u00E0 4041 Milmort d\u00E8s le 26 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Civile Foqu\u00E9 \u0026 Partners SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec unanimit\u00E9, d\u0027\u00E9lire la Soci\u00E9t\u00E9 Civile Foqu\u00E9 \u0026 Partners SCRL (B00214), repr\u00E9sent\u00E9e par Madame Elke De Vriendt (A02557), ayant son bureaux \u00E0 1853 Strombeek-Bever, Jozef Van Elewijckstraat 103 bo\u00EEte 6 comme commissaire pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mandr\u00E9oli Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Mandr\u00E9oli Joseph de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et lui donne d\u00E9charge. Il est d\u00E9missionn\u00E9 de toute fonction au sein de l\u0027entreprise. Cette d\u00E9mission prendra effet ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "1\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Soumagne",
        "region": null,
        "street": "Voie de B\u0153ufs",
        "country": "BE",
        "postcode": "4630",
        "box_number": "A",
        "street_number": "24"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte le transfert du si\u00E8ge social et d\u0027exploitation de \u003C Voie de B\u0153ufs 24A \u00E0 B-4630 Soumagne \u00BB vers \u003C 1\u00E8re Avenue 66 Zoning des Hauts-Sarts \u00E0 B-4040 Herstal \u003E et ce \u00E0 partir du 01/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOSKIN Henriette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "Madame JOSKIN Henriette d\u00E9missionne de son poste avec d\u00E9charge. Cette d\u00E9mission prendra effet en date de ce 30 juin 2011.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.889.746",
    "name_full": "MANDREOLI \u0026 FILS",
    "legal_form": "SCRL"
  }
}