PICOBEL'EAU

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maessckal Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs Madame Maessckal Virginie, domicili\u00E9e 191 Rue de la sauterelle \u00E0 5620 Morville"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ollevier C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs Madame Ollevier C\u00E9line, domicili\u00E9e 48 Rue Royale \u00E0 5630 Cerfontaine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dronova Olga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Madame Dronova Olga, domicili\u00E9e Chauss\u00E9e Brunehaut 54 \u00E0 7041 Givry. Cette d\u00E9mission prend cours \u00E0 partir du 4 mars 2025. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouvet Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Mouvet Hugues, domicili\u00E9 Rue des Pommiers, 24 \u00E0 5651 Tarcienne. Cette d\u00E9mission prend cours \u00E0 partir du 7 octobre 2024. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graux Sabrina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Madame Graux Sabrina, domicili\u00E9e rue Voyau 14 \u00E0 5650 Yves-Gomz\u00E9e. Son mandat prendra cours le 7 octobre 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SC"
  }
}

{
  "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": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRABANT Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner de sa fonction d\u0027administrateur suite \u00E0 son d\u00E9c\u00E8s: - Monsieur BRABANT Ghislain, Chemin des Patars, 21 \u00E0 4163 Tavier. Cette d\u00E9mission prend cours \u00E0 partir du 12 d\u00E9cembre 2018. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRONOVA Olga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: - Madame DRONOVA Olga domicili\u00E9e Chauss\u00E9e Brunehaut, 54 \u00E0 7041 Givry. Son mandat prendra cours le 12 d\u00E9cembre 2018, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDS Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par : - Monsieur ROELANDS Daniel, Rue de la Lib\u00E9ration 23 \u00E0 4342 Hognoul. ... L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFOUR Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par : ... - Monsieur DUFOUR Xavier, Rue Neuville 80 \u00E0 4020 Wandre. ... L\u0027assembl\u00E9e leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delfosse Anne-Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: - Delfosse Anne-Catherine domicili\u00E9e Rue de la Cure 3 \u00E0 5651 Laneffe ... Leur mandat prendra cours le 1er octobre 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouvet Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: ... - Mouvet Hugues domicili\u00E9 Rue des Pommiers 24 \u00E0 5651 Tarcienne ... Leur mandat prendra cours le 1er octobre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALBOURG Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur BALBOURG Thierry, Voie de Saive 44 \u00E0 4631 Tign\u00E9e Cette d\u00E9mission prend cours \u00E0 partir du 2 janvier 2014. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRABANT Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur BRABANT Ghislain, Chemin des Patars 21 \u00E0 4163 Tavier Son mandat prendra cours le 2 janvier 2014, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RANWEZ Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9clare la nomination de Monsieur Ranwez Philippe en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.676.231",
    "name_full": "PICOBEL\u0027EAU",
    "legal_form": "SCRL"
  }
}