PISCICULTURE DE ROSSART

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javaux Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Javaux Jean, num\u00E9ro national 40.05.05-157.83 en date du 03 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.088.760",
    "name_full": "PISCICULTURE DE ROSSART",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.088.760",
    "name_full": "PISCICULTURE DE ROSSART",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JAVAUX Pierre",
        "quote": "Monsieur JAVAUX Pierre pr\u00E9nomm\u00E9 comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ici pr\u00E9sent et qui accepte;",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de pr\u00E9sident du conseil d\u0027administration de Monsieur JAVAUX Pierre et des mandats d\u0027administrateurs de Madame LEDENT Ren\u00E9e et Monsieur JAVAUX Jean pour la soci\u00E9t\u00E9 PISCICULTURE DE ROSSART S.A pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEDENT Ren\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de pr\u00E9sident du conseil d\u0027administration de Monsieur JAVAUX Pierre et des mandats d\u0027administrateurs de Madame LEDENT Ren\u00E9e et Monsieur JAVAUX Jean pour la soci\u00E9t\u00E9 PISCICULTURE DE ROSSART S.A pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVAUX Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de pr\u00E9sident du conseil d\u0027administration de Monsieur JAVAUX Pierre et des mandats d\u0027administrateurs de Madame LEDENT Ren\u00E9e et Monsieur JAVAUX Jean pour la soci\u00E9t\u00E9 PISCICULTURE DE ROSSART S.A pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, moins la voix de Monsieur Pierre JAVAUX qui s\u0027abstient, le conseil d\u0027administration r\u00E9\u00E9lit ce dernier en qualit\u00E9 de pr\u00E9sident du conseil et administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans, prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.088.760",
    "name_full": "PISCICULTURE DE ROSSART",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean-Michel ISTACE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paliseul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-12",
    "filing_date": "2004-03-05",
    "act_kind_objet": "CONVERSION DU CAPITAL EN EUROS - MISE EN CONCORDANCE DES STATUTS AVEC LE CODE DES SOCIETES - RENOUVELLEMENT DE MANDATS -CONSEIL D\u0027ADMINISTRATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire",
    "date": "2004-02-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2010-03-01",
    "mandate_kind": "administrateur",
    "period_start": "2004-03-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Pierre JAVAUX, Jean JAVAUX, Ren\u00E9e LEDENT"
  },
  "subject_company": {
    "kbo": "0466.088.760",
    "name_full": "PISCICULTURE DE ROSSART",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "notaire",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel ISTACE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "conseil d\u0027adm\u0131nistration",
    "person_name": "Pierre JAVAUX"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}