PIOR

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.933.505",
    "name_full": "PIOR",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "L\u0027actionnaire unique d\u00E9cide d\u00E9s lors de ne pas nommer de liquidateur et de prononcer la cl\u00F4ture de liquidation et constater que la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00ABPIOR\u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister.",
    "liquidator_name": "L\u0027actionnaire unique"
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Vincent BAELDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walcourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.933.505",
    "name_full": "PIOR",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.933.505",
    "name_full": "PIOR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves PIRAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9, savoir Monsieur Yves PIRAUX, Monsieur Georges PIRAUX et Madame Yvette DELACROIX, ont pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter du 14 novembre 2017. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges PIRAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9, savoir Monsieur Yves PIRAUX, Monsieur Georges PIRAUX et Madame Yvette DELACROIX, ont pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter du 14 novembre 2017. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette DELACROIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9, savoir Monsieur Yves PIRAUX, Monsieur Georges PIRAUX et Madame Yvette DELACROIX, ont pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter du 14 novembre 2017. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 pleine et enti\u00E8re d\u00E9charge aux administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves PIRAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a appel\u00E9 aux fonctions de g\u00E9rant non statutaire, \u00E0 compter du 14 novembre 2017, Monsieur Yves PIRAUX, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.933.505",
    "name_full": "PIOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2006-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.933.505",
    "name_full": "PIOR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Yves Piraux",
        "quote": "A l\u0027unanimit\u00E9 le conseil a d\u00E9sign\u00E9 comme pr\u00E9sident et comme administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, ledit Yves Piraux, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}