Marie-Claire ROWIER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Alleur 30/0011\n4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue d\u0027Alleur",
        "country": "BE",
        "postcode": "4000",
        "box_number": "0011",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.736.662",
    "name_full": "OS8.002.02 AATI . sd.sizlgosuarubn",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0473.937.644",
    "org_name": "Fiduciaire Optisia",
    "person_name": "Josiane HECK",
    "org_rep_person_name": "Josiane HECK",
    "person_role_at_subject": "expert-comptable"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire ROWIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet imm\u00E9diat : Madame Marie-Claire ROWIER, domicili\u00E9e \u00E0 Rue des Vennes 366/3-4020 LIEGE.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis BERLEMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination d\u0027un nouvel administrateur avec effet imm\u00E9diat et ce pour une dur\u00E9e illimit\u00E9e: Monsieur Denis BERLEMONT, domicili\u00E9e Rue d\u0027Alleur 30/11-4000 ROCOURT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.736.662",
    "name_full": "MARIE-CLAIRE ROWIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire ROWIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte le renouvellement du mandat de la g\u00E9rante, Madame: Marie-Claire ROWIER, domicili\u00E9e Rue des Vennes 366 \u00E0 4020 LIEGE \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.736.662",
    "name_full": "MARIE-CLAIRE ROWIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue des Vennes",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "366"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue de Chaudfontaine",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": null,
      "evidence_quote": "Modification du premier paragraphe de l\u0027article 2 des statuts qui devient libell\u00E9 comme surt \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des Vennes, 366 \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.736.662",
    "name_full": "MARIE-CLAIRE ROWIER",
    "legal_form": "SC"
  }
}