Quincaillerie CONRADT

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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 5 janvier 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: -Monsieur Luc Goessens, domicili\u00E9 \u00E0 4280 Hannut, Rue Neuve 40:"
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{
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        "name": "Jacques Conratd",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner de son poste d\u0027administrateur Monsieur Jacques Conratd."
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        "name": "CONRATD Caroline",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de six ans se terminant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2029, les mandats des administrateurs suivants: Madame CONRATD Caroline, domicili\u00E9e Voie aux Pierres, 33 \u00E0 4652 XHENDELESSE"
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      "evidence_quote": "Monsieur Olivier CONRATD, domicili\u00E9 Sur les Fosses, 4 \u00E0 4800 Verviers, en tant que pr\u00E9sident du Conseil d\u0027Administration"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans qui expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026 les mandats d\u0027administrateurs de: Monsieur Jacques CONRATD, domicili\u00E9 Val du Fierain, 2 \u00E0 4861 PEPINSTER"
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      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Monsieur Jacques CONRATD, domicili\u00E9 Val du Fi\u00E9rain 2 \u00E0 4861 PEPINSTER, aux fonctions de Pr\u00E9sident du Conseil et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 qui expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans qui expirera l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020, les mandats d\u0027administrateurs de : . Monsieur Jacques CONRATD, domicili\u00E9 Val du Fierain, 2 \u00E0 4861 PEPINSTER"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e de 6 ans qui expirera l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020, les mandats d\u0027administrateurs de : ... Monsieur Olivier CONRATD, domicili\u00E9 Sur les Fosses, 22 \u00E0 4877 OLNE"
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      "evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Monsieur Jacques CONRATD, domicili\u00E9 Val du Fierain, 2 \u00E0 4861 PEPINSTER aux fonctions de Pr\u00E9sident du Conseil et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans qui expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED se tiendra en 2020."
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-16",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027UN MILLION HUIT CENT MILLE QUATRE euros (1.800.004,00 \u20AC) pour le porter de SOIXANTE-DEUX MILLE EUROS (62.000 EUR) euros \u00E0 UN MILLION HUIT CENT SOIXANTE-DEUX MILLE QUATRE euros (1.862.004,00 \u20AC) par apport par les associ\u00E9s au capital d\u0027une somme d\u0027UN MILLION HUIT CENT MILLE QUATRE euros (1.800.004,00 \u20AC), par la cr\u00E9ation de quarante-trois mille cinq cent cinquante-deux (43.552) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.189.262",
    "name_full": "QUINCAILLERIE CONRADT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "rue de la Paix",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "En Mi-Ville",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2003-03-12",
      "evidence_quote": "Le texte doit \u00EAtre r\u00E9dig\u00E9 sans ratures ni corrections: ... Apr\u00E8s d\u00E9lib\u00E9rations, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4800 VERVIERS (ENSIVAL), rue de la Paix 44 \u00E0 partir du 12 mars 2003"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.189.262",
    "name_full": "QUINCAILLERIE CONRADT",
    "legal_form": "SA"
  }
}