PARSE LOISIRS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie EYMAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Madame St\u00E9phanie EYMAEL ainsi que la soci\u00E9t\u00E9 PARSE IMMOGEST repr\u00E9sent\u00E9e par Monsieur Philippe MEERBERGHS ainsi que Monsieur Philippe MEERBARGHS lui m\u00EAme pr\u00E9sentent leur d\u00E9mission des mandats d\u0027administrateur et de gestion jounali\u00E8re de la soci\u00E9t\u00E9 PARSE LOISIR SA, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MEERBERGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARSE IMMOGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Madame St\u00E9phanie EYMAEL ainsi que la soci\u00E9t\u00E9 PARSE IMMOGEST repr\u00E9sent\u00E9e par Monsieur Philippe MEERBERGHS ainsi que Monsieur Philippe MEERBARGHS lui m\u00EAme pr\u00E9sentent leur d\u00E9mission des mandats d\u0027administrateur et de gestion jounali\u00E8re de la soci\u00E9t\u00E9 PARSE LOISIR SA, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Depreay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA HOLDING PCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de la soci\u00E9t\u00E9 SA HOLDING PCS, repr\u00E9sent\u00E9e par son administrateur Didier Depreay, comme nouvelle administrateur a dur\u00E9e ind\u00E9termin\u00E9e de la SA PARSE LOISIRS."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9signation de la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour l\u0027audit des comptes sociaux pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.145.587",
    "name_full": "PARSE LOISIRS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Meerberghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PARSE IMMOGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de I\u0027AG charg\u00E9e d\u0027approuv\u00E9e les comptes au 31.12.2029, les mandats -SRL PARSE IMMOGEST repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Philippe Meerberghs, comme administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Eymael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027AG renouvelle pour un nouveau terme de 6 ans, se terminant lors de I\u0027AG charg\u00E9e d\u0027approuv\u00E9e les comptes au 31.12.2029, les mandats ... -Madame St\u00E9phanie Eymael, comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.145.587",
    "name_full": "PARSE LOISIRS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MEERBERGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845224049",
        "name": "PARSE IMMOGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel, tels que mentionn\u00E9 ci-avant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat. Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire: ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.145.587",
    "name_full": "PARSE LOISIRS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Meerberghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845224049",
        "name": "SPRL PARSE IMMOGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide de renouveller les mandats suivants -SPRL PARSE IMMOGEST, RPM: 0845.224.049 comme administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Philippe Meerberghs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Eymael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027AG d\u00E9cide de renouveller les mandats suivants ... -Madame St\u00E9phanie Eymael, comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.145.587",
    "name_full": "PARSE LOISIRS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Dangez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-14",
      "evidence_quote": "l\u0027assembl\u00E9e confirme la d\u00E9mission de Monsieur David Dangez, NN 68040305748 n\u00E9 le 03/04/1968 \u00E0 Li\u00E8ge et domicili\u00E9 \u00E0 4120 Neupr\u00E9 rue de la Gotte 18, avec prise d\u0027effet au 14 juillet 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.145.587",
    "name_full": "PARSE LOISIRS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Dangez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889016975",
        "name": "SODA CLUB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u00E0 dater du 01 octobre 2013, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SODA CLUB, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0889.016.975, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur David Dangez, NN68040305748, n\u00E9 le 03/04/1968 \u00E0 Li\u00E8ge et domicili\u00E9 rue de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Eymael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer Madame St\u00E9phanie Eymael n\u00E9e le 27 octobre 1969 \u00E0 Li\u00E8ge NN 69102707651, domicili\u00E9e rue des Houblonni\u0117res 17 F, 4020 Li\u00E8ge au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Meerberghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "D\u0027autre part L\u0027assembl\u00E9e confirme la nomination de Monsieur Philippe Meerberghs n\u00E9 le 06 mai 1965 \u00E0 Angleur NN 65050639351 domicili\u00E9 Rue des Houblonni\u00E8res 17 F, 4020 Li\u00E8ge pour une nouvelle p\u00E9r\u00EDode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.145.587",
    "name_full": "PARSE LOISIRS",
    "legal_form": "SA"
  }
}