MENUISERIE RICHE

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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, \u00E0 savoir : 2/ SA FINANCIERE RIBER pr\u00E9cit\u00E9e, pour qui est ici pr\u00E9sente et accepte, en qualit\u00E9 de repr\u00E9sentant permanen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, \u00E0 savoir : 3/ Monsieur RICHE Laurent pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der au renouvellement du mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s en fonction, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : 1/ Monsieur RICHE Bruno"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHE C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FINANCIERE RIBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der au renouvellement du mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s en fonction, pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : 2/ SA FINANCIERE RIBER "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Le conseil d\u0027administration constate la fin du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame C\u00E9line Riche en date du 18/06/2021 par \u00E9ch\u00E9ance de terme."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, sous r\u00E9serve de son renouvellement en qualit\u00E9 d\u0027administrateur lors de l\u0027AGO du 18/06/2021, de proc\u00E9der au renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 18/06/2021, de Monsieur Bruno Riche."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440813233",
        "name": "FINANCIERE RIBER SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 18/06/2021, sous r\u00E9serve de son renouvellement en qualit\u00E9 d\u0027administrateur lors de l\u0027AGO du 18/06/2021, FINANCIERE RIBER SCA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame C\u00E9line Riche."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440813233",
        "name": "FINANCIERE RIBER SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 \u2022FINANCIERE RIBER SCA, dort le si\u00E8ge social est situ\u00E9 \u00E0 5660 Couvin, Rue du Karting 5, immatricul\u00E9e \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Riche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination en tant qu\u0027administrateur de Monsieur Laurent Riche, domicili\u00E9 \u00E0 Rue d\u0027Arschot 47, 5660 Couvin, et ce avec effet \u00E0 compter de ce jour pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FINANCIERE RIBER SCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Riche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "REWISE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e REWISE, dont le si\u00E8ge social est situ\u00E9 \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par Monsieur Pascal Celen, r\u00E9viseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Josiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir pris connaissance de la d\u00E9mission \u00E0 compter du 16 mai 2018 de: -Madame Bertrand Josianne, en sa qualit\u00E9e d\u0027administrateur (et de facto d\u0027administrateur-d\u00E9l\u00E9gu\u00E9) Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge provisoire pour l\u0027exercice de leu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Riche C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode d\u00E9butant ce jour et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 de (mandat exerc\u00E9 \u00E0 titre gratuit) \u2022Madame Riche C\u00E9line, domicili\u00E9e \u00E0 Rue de l\u0027Adujoir 21, 5660 Couvin."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "Pragma Audit SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Pragma Audit SC SPRL (Num\u00E9ro d\u0027entreprise BE 0628.896.134 / RPM), ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Nivelles 400 bo\u00EEte 0 6238 Liberchies, repr\u00E9sent\u00E9e par Monsieur Olivier Frezin, r\u00E9viseur d\u0027entreprise, ayant son bureau \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Riche C\u00E9line",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pragma Audit SC SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "Menuiserie Riche"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PRAGMA AUDIT SC SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bernard Bigonville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-24",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouveau commissaire la soci\u00E9t\u00E9 PRAGMA AUDIT SC SPRL, ayant son si\u00E8ge social 6238-Liberchies, Chauss\u00E9e de Nivelles 400, immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0628.896.134, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "MENUISERIE RICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.497.907",
    "name_full": "Menuiserie Riche"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Riche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Madame C\u00E9line Riche, rue de l\u0027Adujoir 21 - 5660 Petigny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riche-Bertrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Financi\u00E8re Riber SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Financi\u00E8re Riber SCA, repr\u00E9sent\u00E9e par Riber SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur et Madame. Riche-Bertrand, Ferme Longue Noue 2-5600 Fagnolle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Madame Josiane Bertrand, Ferme Longue Noue 2 -5600 Fagnolle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix de renommer oomme administrateur pour une p\u00E9riode qui fini imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: -Monsieur Bruno Riche, Rue du cimeti\u00E8re d\u0027Honneur 42 -5660 Mariembourg"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Riche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: -Monsieur Bruno Riche, Rue du Cimeti\u00E8re d\u0027Honneur 42, 5660 Mariembourg, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josiane Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2021: -Madame Josiane Bertrand, Ferme Longue Noue 2, 5600 Fagnolle, comme administrateur d\u00E9l\u00E9gu\u00E9 et. comme pr\u00E9sidente du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
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