MENUISERIE DAMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me NYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur J\u00E9r\u00F4me NYSSEN, N.N. 80.04.25-157.25 comme administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet r\u00E9troactivement \u00E0 dater du 30/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour. D\u00E9charge d\u00E9finitive lui se",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.694.238",
    "name_full": "MENUISERIE DAMS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUSTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement g\u00E9rants), Monsieur AUSTEN et Monsieur NYSSEN. Elle leur donne d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rants.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NYSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement g\u00E9rants), Monsieur AUSTEN et Monsieur NYSSEN. Elle leur donne d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rants. L\u2019assembl\u00E9e d\u00E9cide de : - renouveler imm\u00E9diatement le mandat de Monsieur NYSSEN pr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A\u0026A",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de : - renouveler imm\u00E9diatement le mandat de Monsieur NYSSEN pr\u00E9nomm\u00E9, - nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A\u0026A \u00BB ayant son si\u00E8ge \u00E0 4890 Thimister-Clermo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.694.238",
    "name_full": "MENUISERIE DAMS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome NYSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur: - Monsieur J\u00E9rome NYSSEN, N.N. 80.04.25-157.25, n\u00E9 \u00E0 Verviers, le 25 avril 1980, domicili\u00E9 \u00E0 4831 BILSTAIN, Rue Neupr\u00E9, 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.694.238",
    "name_full": "MENUISERIE DAMS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SCHWANEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission Monsieur Michel SCHWANEN, domicili\u00E9 Cour la Saulx, 2 \u00E0 4890 Thimister-Clermont, de son poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.694.238",
    "name_full": "MENUISERIE DAMS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4890 Thimister-Clermont (Thimister), Rue Abot 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-02-08",
        "name": "David Henri Joseph Ghislain AUSTEN",
        "niss": null,
        "address": "4890 Thimister-Clermont, Thier 6"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "David Henri Joseph Ghislain AUSTEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 11160,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-22",
        "name": "Michel Ren\u00E9 Irma Marie SCHWANEN",
        "niss": null,
        "address": "4890 Thimister-Clermont (Clermont), Cour la Saulx 2"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7440,
      "holder_person_name": "Michel Ren\u00E9 Irma Marie SCHWANEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 7440,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0507.694.238",
    "name_full": "MENUISERIE DAMS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-01",
  "post_incorporation_mandates": []
}