Pavillons POURTOIS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0649"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "SRL PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0649"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX ET Co. REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de la SRL \u00AB JOIRIS, ROUSSEAUX ET Co. REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "Les actionnaires prennent acte de et, pour autant que de besoin, acceptent la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Socl\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571, repr\u00E9sent\u00E9e p",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 ixelies, en tant qu\u0027administrateur, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelies, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme troisi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 ixelies, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve le renouvellement de la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en tant que commissaire pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve le remplacement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 (la SCPRL \u0022Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.03"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve le remplacement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 (la SCPRL \u0022Joiris Rousseaux \u0026 Co - R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.03"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt Jean Georges Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, et ce avec effet \u00E0 partir de ce jour: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BBW \u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 6, titulaire du num\u00E9ro d\u0027entreprise 0439.383.571, dont le"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, et ce avec effet \u00E0 partir de ce jour: ... - Monsieur DESTRAIX Cedric Gaston Didier Ghislan, n\u00E9 \u00E0 Mons le 25 avril 1972, domicili\u00E9 \u00E0 1380 Lasne. Chemin des Garmilles 23, titulaire du num\u00E9ro de registre nat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, et ce avec effet \u00E0 partir de ce jour: ... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PROVIA \u00BB, ayant son si\u00E8ge \u00E0 7322 Bernissart, Place des! Hautchamps 19, titulaire du num\u00E9ro d\u0027entreprise 0649.897.92"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriana MERCADANTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2000-06-08",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission (et/ou - pour autant que de besoin - d\u00E9cident de mettre fin au mandat) de Madame Adriana MERCADANTE, n\u00E9e le 28 juillet 1959, domicili\u00E9e \u00E0 6540 Lobbes, Rue d\u0027Anderiues, 159/A, ayant comme num\u00E9ro de Registre national le 59.07.28-026-34, comme g\u00E9rante de la So"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul POURTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean Paul POURTOIS de son mandat de g\u00E9rant, cette d\u00E9mission prenant effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPLAT Beno\u00EEt Jean Georges Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e NOMME \u00E0 la fonctions de g\u00E9rant : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BBW \u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, Place Georges Brugmann 6, titulaire du num\u00E9ro d\u0027entreprise 0439.383.571, qui d\u00E9signe comme son repr\u00E9sentant permanent Monsieur DUPLAT Beno\u00EEt Jean Georges "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e NOMME \u00E0 la fonctions de g\u00E9rant : ... - Monsieur DESTRAIX Cedric Gaston Didier Ghislain, n\u00E9 \u00E0 Mons le 25 avril 1972, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Garmilles 23, titulaire du num\u00E9ro de registre national 72.04.25-191.17;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027assembl\u00E9e NOMME \u00E0 la fonctions de g\u00E9rant : ... - La soci\u00E9t\u00E9 \u00AB PROVIA \u00BB, ayant son si\u00E8ge \u00E0 7322 Bernissart, Place des Hautchamps 19, titulaire du num\u00E9ro d\u0027entreprise 0649.897.921, qui d\u00E9signe comme son repr\u00E9sentant permanent Monsieur NEYRINCK Patrick"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2017 a approuv\u00E9 le renouvellement de la nomination de la SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022 (B0194) rue de la Biche, 18 \u00E0 7000 MONS, comme commissaire de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Bernard ROUSSEAUX (A01650), r\u00E9viseur d\u0027entreprises associ\u00E9, pour une dur\u00E9e de 3 a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En sa s\u00E9ance du 10 mai 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9sign\u00E9 la SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022 (B0194), rue de la Biche 18 \u00E0 7000 MONS, comme Commissaire de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par Bernard ROUSSEAUX (F01650), Associ\u00E9. Ce mandat expirera apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.465.613",
    "name_full": "PAVILLONS POURTOIS",
    "legal_form": "SPRL"
  }
}