Pharmacie Caulier

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Wallemacq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Mme Aur\u00E9lie Wallemacq, domicili\u00E9e Rue Briqueteau 1C \u00E0 7903 Chapelle-\u00E0-Wattines, de son poste d\u0027administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Wallemacq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538752450",
        "name": "FAUREX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "De nommer la srl FAUREX (BCE 0538.752.450) dont le si\u00E8ge social est situ\u00E9 rue Neuve 29 \u00E0 7972 Beloeil, en qualit\u00E9 d\u0027administrateur. Laquelle d\u00E9clare nommer pour repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des Soci\u00E9t\u00E9s et des Associations: Mme Aur\u00E9lie Wallemacq, domcili\u00E9e Rue Briqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.970.785",
    "name_full": "PHARMACIE CAULIER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie WALLEMACQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a appel\u00E9 Madame Aur\u00E9lie WALLEMACQ, domicili\u00E9e \u00E0 79 03 Leuze-En-Hainaut, ex Chapelle-\u00E0-Wattines, rue Briqueteau, 1/C, \u00E0 la fonction d\u2019administrateur, laquelle a accept\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rant actuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que suite \u00E0 l\u2019entr\u00E9e en vigueur du CSA, la fonction de g\u00E9rant n\u2019existe plus et en cons\u00E9quence a donn\u00E9 d\u00E9charge au g\u00E9rant actuel pour l\u2019exercice de sa mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.970.785",
    "name_full": "PHARMACIE CAULIER",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.970.785",
    "name_full": "PHARMACIE CAULIER",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Caulier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Ent\u00E9rine la d\u00E9mission de Madame Catherine Caulier de son poste de g\u00E9rante. La d\u00E9charge lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Wallemacq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FAUREX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Accepte et nomme: La soci\u00E9t\u00E9 \u0022FAUREX SPRL\u0022, dont le si\u00E8ge social est sis Rue Neuve, 29 \u00E0 7972 Ellignies-Sainte-Anne en qualit\u00E9 de g\u00E9rant non statutaire. Madame Aur\u00E9lie Wallemacq, domicili\u00E9e Rue Neuve, 29 \u00E0 7972 Ellignies-Sainte-Anne, ic\u00ED pr\u00E9sente est d\u00E9sign\u00E9e ce jour, pr\u00E9alablement \u00E0 la signature de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.970.785",
    "name_full": "PHARMACIE CAULIER",
    "legal_form": "SCS"
  }
}