Parking des Tanneries

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le march\u00E9 public du groupe a d\u00E9sign\u00E9 le cabinet Callens, Vandelanotte \u0026 Theunissen comme commissaire r\u00E9viseur pour les exercices 2025 \u00E0 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.856.993",
    "name_full": "PARKING DES TANNERIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe Claude est confirm\u00E9 comme directeur financier jusqu\u0027au 31/12/2021. En vertu des dispositions statutaires, il est admis comme membre de l\u0027AG et du conseil d\u0027administration en qualit\u00E9 de directeur financier en remplacement de Julien Hordies. Il assume la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en r"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Patrick Mailleux pr\u00E9sente au conseil d\u0027administration sa d\u00E9mission comme pr\u00E9sident de l\u0027asbl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Damilot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "Les administrateurs \u00E9lisent ensuite Jean-Claude Damilot comme pr\u00E9sident \u00E0 dater du 16 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.856.993",
    "name_full": "PARKING DES TANNERIES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Hordies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Julien Hordies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.856.993",
    "name_full": "PARKING DES TANNERIES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs Fr\u00E9d\u00E9ric Etienne et Alexandre Verhamme."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Verhamme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des administrateurs Fr\u00E9d\u00E9ric Etienne et Alexandre Verhamme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Hordies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 Julien Hordies et Benoit Calande aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Calande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 Julien Hordies et Benoit Calande aux fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Hordies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Julien Hordies assume la gestion jourmali\u00E8re de la SCRL Parking des Tanneries en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.856.993",
    "name_full": "PARKING DES TANNERIES",
    "legal_form": "SCRL"
  }
}

{
  "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": "2018-08-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.856.993",
    "name_full": "PARKING DES TANNERIES",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel BARBEAUX",
        "quote": "Monsieur Michel BARBEAUX, Avenue Schl\u00F6gel 32 - 5590 CINEY",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2014 de la SCRL Parking des Tanneries ayant son si\u00E8ge rue des Taneries 55 \u00E0 5000 NAMUR a nomm\u00E9 Tr\u00E9sorier de la SCRL Monsieur Fr\u00E9d\u00E9ric Etienne, rue du centre 159 \u00E0 5003 Saint-Marc en remplacement de Monsieur Christian Piette, rue des Tourterelles 4 \u00E0 5530 Godinne."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Piette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 14 juin 2014 de la SCRL Parking des Tanneries ayant son si\u00E8ge rue des Taneries 55 \u00E0 5000 NAMUR a nomm\u00E9 Tr\u00E9sorier de la SCRL Monsieur Fr\u00E9d\u00E9ric Etienne, rue du centre 159 \u00E0 5003 Saint-Marc en remplacement de Monsieur Christian Piette, rue des Tourterelles 4 \u00E0 5530 Godinne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.856.993",
    "name_full": "PARKING DES TANNERIES",
    "legal_form": "SCRL"
  }
}