MENUISERIE DEGUELDRE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Degueldre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet \u00E0 la date du 6 novembre 2025, de l\u0027administrateur suivant: a. Monsieur Serge Degueldre, domicili\u00E9 \u00E0 1315 Incourt, Rue des Mahonias 7;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de Bellefroid d\u0027Oudoumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436950257",
        "name": "COMMUNI CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 partir du 6 novembre 2025, pour une p\u00E9riode de six ans : a. COMMUNI CONSULT SRL, inscrite \u00E0 la BCE sous le n\u00B0 0436.950.257, ayant son si\u00E8ge Chemin des Omois, 5 \u00E0 1380 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Gaudissart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889769320",
        "name": "COMPAGNIE BOIS ELOI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 partir du 6 novembre 2025, pour une p\u00E9riode de six ans : b. COMPAGNIE BOIS ELOI SRL, inscrite \u00E0 la BCE sous le n\u00B0 0889.769.320, ayant son si\u00E8ge Rue Bois-Eloi, 5 \u00E0 1380"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas Paternostre de Haulleville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023951596",
        "name": "SYLVESTRIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 partir du 6 novembre 2025, pour une p\u00E9riode de six ans : c. SYLVESTRIS SRL, inscrite \u00E0 la BCE sous le n\u00B0 1023.951.596, ayant son si\u00E8ge Rue Saint-R\u00E9my, 4 \u00E0 5503 Dinant,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.421.088",
    "name_full": "MENUISERIE DEGUELDRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Degueldre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Degueldre Serge pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Haumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administratrice de Madame Haumont Patricia. La d\u00E9mission est effective \u00E0 partir de ce jour, le 29/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.421.088",
    "name_full": "MENUISERIE DEGUELDRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28918.24,
      "currency": "EUR",
      "after_eur": 152865.0,
      "delta_eur": 28918.24,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de vingt-huit mille neuf cent dix-huit euros, vingt-quatre centimes (28.918,24 \u20AC), pour le porter de cent vingt-trois mille neuf cent quarante-six euros septante-six centimes (123.946,76 \u20AC) \u00E0 cent cinquante-deux mille huit cent soixante-cinq (152.865,00 \u20AC) euros, sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de vingt-huit mille neuf cent dix-huit euros, vingt-quatre centimes (28.918,24 \u20AC) \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 18550.0,
      "currency": "EUR",
      "after_eur": 134315.0,
      "delta_eur": -18550.0,
      "before_eur": 152865.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-29",
      "evidence_quote": "l\u0027assembl\u00E9e a constat\u00E9 que les fonds propres de la pr\u00E9sente soci\u00E9t\u00E9 sont diminu\u00E9s \u00E0 concurrence du capital souscrit, pour un montant de dix-huit mille cing cent cinquante (18.550,00 \u20AC) euros, pour le ramener de cent cinquante-deux mille huit cent soixante-cing (152.865,00 \u20AC) euros \u00E0 cent trente-quatre mille trois cent quinze (134.315,00 \u20AC) euros.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.421.088",
    "name_full": "MENUISERIE DEGUELDRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Incourt",
        "region": null,
        "street": "Rue Herman",
        "country": "BE",
        "postcode": "1315",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Incourt",
        "region": null,
        "street": "Rue Herman",
        "country": "BE",
        "postcode": "1315",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "Suite \u00E0 la renum\u00E9rotation des num\u00E9ros de rues, le num\u00E9ro est le 30 \u00E0 la place du 13. Ce qui conduit \u00E0 la nouvelle adresse suivante: Rue Herm\u0430n. 30 1315 Incourt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.421.088",
    "name_full": "MENUISERIE DEGUELDRE",
    "legal_form": "SA"
  }
}