ONE REFRACTORIES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pirmez Harold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, Monsieur Pirmez Harold et ce pour une dur\u00E9e de 5 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detandt Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, Monsieur Detandt Fran\u00E7ois et ce pour une dur\u00E9e de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "ONE REFRACTORIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Pirmez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AZEM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 AZEM repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Pirmez pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Pirmez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AZEM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administrateur de la soci\u00E9t\u00E9 AZEM repr\u00E9sent\u00E9e par Andr\u00E9 Pirmez pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat de commissaire de la SRL F.C.G. REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "ONE REFRACTORIES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "ASSEMBLEE GENERALE, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "quatri\u00E8me mercredi du mois de juin, \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de tenue des assembl\u00E9es g\u00E9n\u00E9rales, y compris la prorogation possible de l\u0027assembl\u00E9e \u00E0 trois semaines et la possibilit\u00E9 de d\u00E9lib\u00E9rer par \u00E9crit \u00E0 l\u0027unanimit\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "SOCI\u00C9T\u00C9 D\u2019EXPLOITATION DE CARRI\u00C8RES DE TERRES PLASTIQUES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat de commissaire de la SCRL F.C.G. REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER STRATEN WAILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administratrice de Madame VAN DER STRATEN WAILLET pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "SOCIETE D\u0027EXPLOITATION DE CARRIERES DE TERRES PLASTIQUES, EN ABREGE : E.C.T.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas PIRMEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T.P. MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027administrateur T.P. MANAGEMENT, repr\u00E9sent\u00E9 par Monsieur Thomas PIRMEZ pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "SOCIETE D\u0027EXPLOITATION DE CARRIERES DE TERRES PLASTIQUES, EN ABREGE : E.C.T.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PIRMEZ Jr",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401592569",
        "name": "AZEM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la reconduction du mandat comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA AZEM repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 PIRMEZ Jr pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat de commissaire de la SPRL F.C.G. REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "SOCIETE D\u0027EXPLOITATION DE CARRIERES DE TERRES PLASTIQUES, EN ABREGE : E.C.T.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Pirmez Jr",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401592569",
        "name": "AZEM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2017, les actionnaires ont d\u00E9cid\u00E9 de reconduire le mandat de Madame Laurence Van Der Straten Waillet pour une dur\u00E9e de six ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. AZEM SA - Administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Monsieur ANdr\u00E9 Pirmez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "SOCIETE D\u0027EXPLOITATION DE CARRIERES DE TERRES PLASTIQUES, EN ABREGE : E.C.T.P.",
    "legal_form": "SA"
  }
}

{
  "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": "2015-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de commissaire de la ScCRL \u003C F.C.G. R\u00E9viseurs d\u0027entreprises \u00BB, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS et/ou Monsieur Louis-Fran\u00E7ois BINON, r\u00E9viseurs d\u0027entreprises, et ce pour une dur\u00E9e de trois ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018.",
    "firm_kbo": null,
    "firm_name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Olivier RONSMANS et/ou Louis-Fran\u00E7ois BINON"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "SOCIETE D\u0027EXPLOITATION DE CARRIERES DE TERRES PLASTIQUES, EN ABREGE : E.C.T.P.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Andr\u00E9 Nathalie Joseph Ghislain PIRMEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536280138",
        "name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SOGECTO \u003E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9sign\u00E9e \u00E0 cette fonction aux termes d\u0027une d\u00E9cision du 26 juin 2013, publi\u00E9e \u00E0 l\u0027Annexe au Moniteur belge du 16 octobre suivant sous le num\u00E9ro 2013-10-16/0156976, repr\u00E9sent\u00E9e par Monsieur PIRMEZ Thomas Andr\u00E9 Nathalie Joseph Ghislain, n\u00E9 \u00E0 Namur, le 18 octobre 1985, c\u00E9libataire, domicili\u00E9 \u00E0 5500 Dina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.592.569",
    "name_full": "SOCIETE D\u0027EXPLOITATION DE CARRIERES DE TERRES PLASTIQUES, EN ABREGE : E.C.T.P.",
    "legal_form": "SA"
  }
}