PHOTO - GILMAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie GILMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame St\u00E9phanie GILMAN de ses fonctions d\u0027administrateur \u00E0 dater du 28 d\u00E9cembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.217.553",
    "name_full": "PHOTO-GILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILMAN Philippe Fernand Michel Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin imm\u00E9diatement aux postes d\u2019administrateurs de : - Monsieur GILMAN Philippe Fernand Michel Jean, domicili\u00E9 en dernier lieu \u00E0 4650 Herve, Avenue de la Lib\u00E9ration, 16 et d\u00E9c\u00E9d\u00E9 \u00E0 Verviers, le 21 janvier 2023 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Annette Eva Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Madame GOFFIN Annette Eva Ghislaine, domicili\u00E9e \u00E0 4650 Herve, Avenue de la Lib\u00E9ration, 16, donn\u00E9e le 28 d\u00E9cembre 2023 par courrier simple."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTTELBERGS David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale de proc\u00E9der imm\u00E9diatement au renouvellement de nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans : - Monsieur BOTTELBERGS David, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILMAN St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale de proc\u00E9der imm\u00E9diatement au renouvellement de nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans : - Madame GILMAN St\u00E9phanie, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTTELBERGS David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u2019administration ainsi constitu\u00E9 d\u00E9cid\u00E9 imm\u00E9diatement d\u2019appeler \u00E0 la fonction d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur BOTTELBERGS David, ici pr\u00E9sent et qui accepte, lequel exercera gratuitement son mandat pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.217.553",
    "name_full": "PHOTO-GILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERVE",
        "region": null,
        "street": "Av. de la lib\u00E9ration",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "HERVE",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2019-01-26",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Avenue Reine Astrid, 6 \u00E0 4650 HERVE \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.217.553",
    "name_full": "PHOTO-GILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 17,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e constate le transfert des 17 actions de Monsieur Vincent TIMSONET vers Madame Anette GOFFIN.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.217.553",
    "name_full": "PHOTO-GILMAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette GOFFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Annette GOFFIN (NN 56011217264) domicili\u00E9e \u00E0 4650 HERVE, Avenue de la Lib\u00E9ration 16 est nomm\u00E9e au poste d\u0027Administrateur pour une nouvelle dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent TIMSONET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincent TIMSONET (NN 65032414536) domicili\u00E9e \u00E0 4870 TROOZ-FRAIPONT, Halinsart 174A, est nomm\u00E9 Administrateur pour une nouvelle dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe GILMAN (NN 54122605592) domicili\u00E9e \u00E0 4650 HERVE, Avenue de la Lib\u00E9ration 16 est r\u00E9\u00E9lu au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 pour six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.217.553",
    "name_full": "PHOTO-GILMAN",
    "legal_form": "SA"
  }
}