POINT CARRE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANCION Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de POINT CARRE S.R.L. proc\u00E8de \u00E0 la nomination de la SRL BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur ANCION Denis ayant son si\u00E8ge social \u00E0 Da Vincilaan 9/E.6, 1930 Zaventem et ce, en qualit\u00E9 de commissaire pour les comptes de la S.R.L. POINT CARRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.954.040",
    "name_full": "POINT CARRE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels savoir : - Monsieur Philippe CLINET, pr\u00E9nomm\u00E9. Il leur est donn\u00E9 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DARDENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels savoir : ... - Monsieur Vincent DARDENNE, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TAMIGNIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838084255",
        "name": "DATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB, dont le si\u00E8ge social est \u00E9t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe FIL\u00C9E",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598909771",
        "name": "J-CF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB, dont le si\u00E8ge social est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881506504",
        "name": "ELICAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABELICAM\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 5100 W\u00E9pion, Domaine de l\u2019Espinette, 28. Soci\u00E9t\u00E9 inscrite au registre des personnes morales de Namur et immatricul\u00E9e \u00E0 la banque carrefour des "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DARDENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881507888",
        "name": "VDARDENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur : ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 5100 W\u00E9pion, Chauss\u00E9e de Dinant, 1069. Soci\u00E9t\u00E9 inscrite au registre des personnes morales de Namur immatricul\u00E9e \u00E0 la Banque Carrefour d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Bernard Emilien Ghislain DELHAYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766259220",
        "name": "GDELHAYE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1330 Rixensart, rue de l\u2019Institut, 41. Soci\u00E9t\u00E9 inscrite au registre des personnes morales du Brabant wallon et immatricul\u00E9e \u00E0 la banque carrefou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.954.040",
    "name_full": "POINT CARRE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Giraud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter les d\u00E9missions de Monsieur J\u00E9r\u00F4me Giraud de son mandat de g\u00E9rant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge pleine et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour sa gestion jusqu\u0027au 20 octobre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe FILEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598909771",
        "name": "SRL J-CF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat; La SRL J-CF, rue Georges Emmanuel, 10 \u00E0 5020 Flawinne, num\u00E9ro d\u0027entreprise BCE 0598.909.771, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Christophe FILEE, qui accepte cette nomination."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TAMIGNIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838084255",
        "name": "SRL DATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat; La SRL DATAM. 6 rue de la Huche \u00E0 5020 Malonne num\u00E9ro d\u0027entreprise BCE 0838084255, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Daniel TAMIGNIAU, qui accepte cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.954.040",
    "name_full": "POINT CARRE",
    "legal_form": "SPRL"
  }
}