MG COMPTA - COGESSOC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue Ernest Boucqu\u00E9au",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue Arthur Warocqu\u00E9",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer, \u00E0 compter du 4 novembre 2025, le si\u00E8ge de la soci\u00E9t\u00E9 de Rue Arthur Warocqu\u00E9 75, 7100 La Louvi\u00E8re, \u00E0 Rue Ernest Boucqu\u00E9au 13, 7100 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.600.223",
    "name_full": "MG COMPTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maria Gonzalez-Moyano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 26 d\u00E9cembre 2024) de: - Madame Maria Gonzalez-Moyano, domicili\u00E9 \u00E0 Rue Arthur Warocqu\u00E9 75, 7100 La Louvi\u00E8re;",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ricardo Stevanoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 26 d\u00E9cembre 2024) de: - Monsieur Ricardo Stevanoni, domicili\u00E9 \u00E0 Hameau de L\u0027Enfer 3A, 7070 Le Roeulx.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 26 d\u00E9cembre 2024: - Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter; sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bottequin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 26 d\u00E9cembre 2024: - Monsieur Olivier Bottequin, domicili\u00E9 \u00E0 Rue de l\u0027Espinat 43, 1380 Lasne. sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.600.223",
    "name_full": "MG COMPTA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZALEZ-MOYANO Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Madame GONZALEZ-MOYANO Maria et Monsieur STEVANONI Ricardo, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs pour toute la dur\u00E9e de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVANONI Ricardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Madame GONZALEZ-MOYANO Maria et Monsieur STEVANONI Ricardo, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs pour toute la dur\u00E9e de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.600.223",
    "name_full": "MG COMPTA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL COFIPRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de la SPRL COFIPRO de son poste de g\u00E9rant, \u00E0 la date du 1er janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ricardo STEVANONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Avec prise d\u0027effet \u00E0 la m\u00EAme date, l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Ricardo STEVANONI, au poste de g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.600.223",
    "name_full": "MG COMPTA",
    "legal_form": "SPRL"
  }
}