PRO CONSEIL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMAN Catherine Jeannine Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de deux adminstratrices \u00E0 l\u0027unanimit\u00E9 des voix. ... Cette nomination prend effet au 01 janvier 2025. Madame Catherine HERMAN et Mme Caroline CARBONNELLE sont administratrices non statutaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARBONNELLE Caroline Liliane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de deux adminstratrices \u00E0 l\u0027unanimit\u00E9 des voix. ... Cette nomination prend effet au 01 janvier 2025. Madame Catherine HERMAN et Mme Caroline CARBONNELLE sont administratrices non statutaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.513.316",
    "name_full": "PRO CONSEIL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dalla Vera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "La d\u00E9mission de Monsieur Marc Dalla Vera, domicili\u00E9 Rue de Cond\u00E9 80 \u00E0 7971 Bas\u00E8cles, en tant qu\u0027administrateur et ce avec effet au 01-01-2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Tesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "La nomination de Monsieur Sylvain Tesse, domicili\u00E9 Rue du Mont d\u0027Or 27 \u00E0 7540 Tournai, en tant qu\u0027administrateur avec effet au 01-01-2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.513.316",
    "name_full": "PRO CONSEIL",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DALLA-VERA Marc"
  },
  "subject_company": {
    "kbo": "0441.513.316",
    "name_full": "PRO CONSEIL",
    "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": [],
  "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.513.316",
    "name_full": "PRO CONSEIL",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.513.316",
    "name_full": "PRO CONSEIL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Peruwelz",
        "region": null,
        "street": "rue du Qu\u00E9minet",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "P\u00E9ruwelz",
        "region": null,
        "street": "rue du Qu\u00E9minet",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2004-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le st\u00E8ge social au num\u00E9ro 24 de la m\u00EAme rue soit rue du Qu\u00E9minet 24 \u00E0 Peruwelz; la premi\u00E8re phrase de l\u0027article deux des statuts est remplac\u00E9e par le texte suivant : \u003C Le si\u00E8ge social est \u00E9tabli \u00E0 Peruwelz, rue du Qu\u00E9minet 24. \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.513.316",
    "name_full": "COURTAGE EN ASSURANCES ET SERVICES BANCAIRES DUMALIN P.G.",
    "legal_form": "SPRL"
  }
}