PLUS HAUT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc VANSNICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions de Monsieur Lo\u00EFc VANSNICK et de Monsieur Tanguy VANSNICK de leurs mandats d\u0027administrateurs. Ces d\u00E9missions prennent effet le 31 d\u00E9cembre \u00E0 23h59."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy VANSNICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte les d\u00E9missions de Monsieur Lo\u00EFc VANSNICK et de Monsieur Tanguy VANSNICK de leurs mandats d\u0027administrateurs. Ces d\u00E9missions prennent effet le 31 d\u00E9cembre \u00E0 23h59."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.041.248",
    "name_full": "PLUS HAUT",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 1 des statuts pour changer la d\u00E9nomination de la soci\u00E9t\u00E9 et modifier l\u0027objet social. Dispense du pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0865.041.248",
    "name_full": "D-KOOP",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 16/11/2023 - Annexes du Moniteur belge"
  ],
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heymans Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "La d\u00E9mission des administrateurs actuels, Madame Heymans Isabelle et Monsieur Vansn\u00EDck R\u00E9gis, \u00E0 partir du 21 septembre 2020 \u00E0 minuit, a \u00E9t\u00E9 accept\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansnick R\u00E9gis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "La d\u00E9mission des administrateurs actuels, Madame Heymans Isabelle et Monsieur Vansn\u00EDck R\u00E9gis, \u00E0 partir du 21 septembre 2020 \u00E0 minuit, a \u00E9t\u00E9 accept\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansnick Loic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "La nomination des nouveaux administrateurs Messieurs Vansnick Loic et Vansnick Tanguy, \u00E0 partir du 22 septembre 2020 \u00E0 00h, a \u00E9t\u00E9 ent\u00E9rin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansnick Tanguy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "La nomination des nouveaux administrateurs Messieurs Vansnick Loic et Vansnick Tanguy, \u00E0 partir du 22 septembre 2020 \u00E0 00h, a \u00E9t\u00E9 ent\u00E9rin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.041.248",
    "name_full": "D-KOOP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANSNICK R\u00E9gis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur VANSNICK R\u00E9gis, en tant que g\u00E9rant, et ce \u00E0 partir du 1er f\u00E9vrier 2019 et pour une dur\u00E9e ind\u00E9termin\u00E9e, jusqu\u0027\u00E0 r\u00E9vocation ou d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.041.248",
    "name_full": "D-KOOP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vansnick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur R\u00E9gis Vansnick, et ce \u00E0 partir du 15/03/2017 en tant que g\u00E9rant et de lui donner d\u00E9charge de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "D\u0027accepter la nomination de Madame Isabelle Heymans et ce \u00E0 partir de 16 Mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.041.248",
    "name_full": "D-KOOP",
    "legal_form": "SPRL"
  }
}