POLYPANEL BELGIQUE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud HARDENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FA IMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 anonyme \u00AB FA IMMO SA \u00BB ayant son si\u00E8ge social \u00E0 Rue des Boussines 46, co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.936.677",
    "name_full": "POLYPANEL BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnaud HARDENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880936677",
        "name": "SARL ETEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-15",
      "evidence_quote": "1. d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SARL ETEM en sa qualit\u00E9 de g\u00E9rante de la soci\u00E9t\u00E9, Monsieur Arnaud HARDENNE (NN 98.08.19-513.61)., lequel accepte, 2. La nomination prend effet \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.936.677",
    "name_full": "POLYPANEL BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FA IMMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 FA IMMO (BE0479.240.871) de son mandat de g\u00E9rant et ce \u00E0 partir de ce jour"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HARDENNE Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETEM SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "nomme \u00E0 sa place la soci\u00E9t\u00E9 ETEM SARL (LU 18276851) repr\u00E9sent\u00E9 par Monsleur HARDENNE Bernard"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAISER Damien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "D\u00E9mission de Monsieur KAISER Damien de son mandat de g\u00E9rant et ce \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.936.677",
    "name_full": "POLYPANEL BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vaux-Chavanne",
        "region": null,
        "street": "Rue des Boussines",
        "country": "BE",
        "postcode": "6960",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Harz\u00E9",
        "region": null,
        "street": "Route de Lorc\u00E9",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Transfert du Si\u00E8ge Social - ZI de Vaux-Chavanne - Rue des Boussines, 46 \u00E0 6960 Vaux-Chavanne avec effet au 1er aout 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.936.677",
    "name_full": "POLYPANEL BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CATOUL FREDERIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "La d\u00E9mission de Monsieur CATOUL FREDERIC de son mandat de g\u00E9rant est accept\u00E9e avec effet au 30 septembre 2011."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ORBAN SAMUEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "Monsieur ORBAN Samuel reprend le mandat de Monsieur CATOUL Fr\u00E9d\u00E9ric \u00E0 titre gratuit et devient seul, g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 30 septembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.936.677",
    "name_full": "FREDERIC CATOUL RESTAURATION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Trois S\u0153urs, 14/A \u00E0 4540 AMAY",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-08",
        "name": "Monsieur CATOUL Fr\u00E9d\u00E9ric Christian Armand",
        "niss": null,
        "address": "FLEMALLE (Fl\u00E9malle-Grande), Rue Thier Beauduin, 66"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 123946.76,
      "holder_person_name": "Monsieur CATOUL Fr\u00E9d\u00E9ric Christian Armand",
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 123946.76,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 123946.76,
  "subject_company": {
    "kbo": "0880.936.677",
    "name_full": "SPRL FREDERIC CATOUL RESTAURATION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2006-04-18",
  "post_incorporation_mandates": []
}