PLAFONNAGE BOULARD & CIE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Lavandi\u00E8res 16, 6640 Vaux-sur-S\u00FBre, Belgique",
        "city": "Vaux-sur-S\u00FBre",
        "region": "waals_gewest",
        "street": "Rue des Lavandi\u00E8res",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Remichampagne 4 - 6640 Vaux-sur-S\u00FBre",
        "city": "Vaux-sur-S\u00FBre",
        "region": "waals_gewest",
        "street": "Remichampagne",
        "country": "BE",
        "postcode": "6640",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.239.451",
    "name_full": "Plafonnage BOULARD \u0026 Cie SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOULARD St\u00E9phane",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "D\u00E9cision commmunale"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULARD St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions de g\u00E9rants de : - Monsieur BOULARD St\u00E9phane, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULARD St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, dont le mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARQUIS Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions de g\u00E9rants de : ... - Monsieur MARQUIS Renaud pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARQUIS Renaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, dont le mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.239.451",
    "name_full": "PLAFONNAGE BOULARD \u0026 CIE",
    "legal_form": "SPRL"
  }
}