Menuiserie L.HICK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bonhomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Monsieur Eric Bonhomme, en date du 15 d\u00E9cembre 2025. [...] Cette d\u00E9mission prendra effet au 31 d\u00E9cembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Rogister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "La Soci\u00E9t\u00E9 sera donc administr\u00E9e par un administrateur unique, \u00E0 savoir Mr Thierry Rogister, \u00E0 compter du premier janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0813.221.571",
    "name_full": "MENUISERIE L.HICK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de Monsieur Fran\u00E7ois PIRON, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue des Foug\u00E8res 11, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0813.221.571",
    "name_full": "MENUISERIE L.HICK",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0813.221.571",
    "name_full": "MENUISERIE L.HICK",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Guy LINCE expert-comptable, repr\u00E9sentant la SRL Guy LINCE, administrateur d\u00E9l\u00E9gu\u00E9 de la SA AXIOME ayant ses bureaux Avenue du Parc 40 \u00E0 4650 Chaineux, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins de proc\u00E9der \u00E0 toutes modifications des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de l\u2019administration de la TVA et de la Banque Carrefour des Entreprises et guichets d\u2019entreprises.",
      "holder_kbo": null,
      "holder_name": "Guy LINCE",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie VITEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Madame Marie VITEUX pr\u00E9sente sa d\u00E9mission en qualit\u00E9 d\u0027administrateur pour raisons personnelles, \u00E0 dater de ce 1er d\u00E9cembre 2021. L\u0027actionnaire unique accepte cette d\u00E9mission et la remercie pour le travail accompli durant son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0813.221.571",
    "name_full": "MENUISERIE L.HICK",
    "legal_form": "SPRL"
  }
}