MENUISERIE A. LONNEUX

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 LONNEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "1. Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Andr\u00E9 LONNEUX. 2. Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 l\u0027administrateur d\u00E9missionnaire la d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HALLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030357358",
        "name": "SRL HABO HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "3. D\u00E9cide de nommer \u00E0 la fonction d admlinistrateur la SRL HABO HOLDING, dont le si\u00E8ge social est \u00E9tabli \u00E0 ue des Meuneries 12 \u00E0 4650 HERVE, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro.1030.357.358. avec pour repr\u00E9sentant permanent la personne suivante: -Monsieur Edouard HALLEUX"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.977.821",
    "name_full": "MENUISERIE A. LONNEUX",
    "legal_form": "SRL"
  }
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.977.821",
    "name_full": "MENUISERIE A. LONNEUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.977.821",
    "name_full": "MENUISERIE A. LONNEUX",
    "legal_form": "SPRL"
  }
}