PARQUET n°1

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATHELET Michel J.J.C.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission et de toute d\u00E9charge de responsabilit\u00E9 en sa qualit\u00E9 d\u0027Administrateur \u00E0 la date du 31 d\u00E9cembre 2025 de: - monsieur WATHELET Michel J.J.C. n\u00E9 le 7/19/1971 demeurant au 10B Avenue du Parc \u00E0 4053 Embourg et d\u00E9tenteur de 90 actions.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.081.182",
    "name_full": "PARQUET N\u00B01",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMINEUR Adrien Jean michel Philippe Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543495651",
        "name": "ATELIER ADRIEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ATELIER ADRIEN \u00BB, pr\u00E9c\u00E9demment connue sous le nom de \u00AB PS Menuiserie \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue S\u00E9bastien Laruelle 6, num\u00E9ro d\u2019entreprise 0543.495.651, pour une dur\u00E9e de six ans. Soci\u00E9t\u00E9 repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WATHELET Michel Jacques Joseph Corneille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur WATHELET Michel Jacques Joseph Corneille, n\u00E9 \u00E0 Malmedy le 7 septembre 1971, num\u00E9ro national 71.09.07-283-91, \u00E9poux de Madame PHOLIEN Isabelle, domicili\u00E9 \u00E0 4053 Chaudfontaine, Avenue du Parc 10B, pour une dur\u00E9e pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.081.182",
    "name_full": "PARQUET N\u00B0 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Pholien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - Madame Isabelle Pholien, domicili\u00E9e rue du ch\u00EAne 200 \u00E0 4100 Seraing."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Wathelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine les mandats ci-dessous: - Monsieur Michel Wathelet \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Egp Technique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine les mandats ci-dessous: - La SRL Egp Technique \u00E0 la fonction d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.081.182",
    "name_full": "PARQUET N\u00B0 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 63946.76,
      "delta_eur": -60000.0,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-05",
      "evidence_quote": "r\u00E9duction du capital social souscrit \u00E0 concurrence d\u0027une somme de soixante mille euros (60.000 EUR) pour le ramener de cent vingt-trois mille neuf cent quarante-six euros et septante-six cents (123.946,76 EUR) \u00E0 soixante-trois mille neuf cent quarante-six euros et septante-six cents (63.946,76 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.081.182",
    "name_full": "PARQUET N\u00B0 1",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vaillant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: 1) Monsieur Pierre Vaillant domicili\u00E9 rue Fine Pierre n\u00B0 39 \u00E0 B4122 NEUPRE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Vaillant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: 2) Madame Claire Vaillant domicili\u00E9e Dr\u00E8ve du Bois Neuville n\u00B0 70 \u00E0 B4121 NEUVILLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL EGP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) la SPRL EGP dont le si\u00E8ge social est \u00E9tabli rue du Ch\u00EAne n\u00B0 198 \u00E0 B4100 Seraing"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Wathelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine le mandat de Monsieur Michel Wathelet en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 mandat renouvel\u00E9 dans les rapports du Conseil d\u0027Administration en date du 7/06/006 et 7/06/2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.081.182",
    "name_full": "PARQUET N\u00B0 1",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.081.182",
    "name_full": "PARQUET N\u00B0 1",
    "legal_form": "SA"
  }
}