R.M.J.P.

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duchatel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de Martine Duchatel, demeurant \u00E0 7534 Tournai, Chauss\u00E9e de Mons(BAR) 41 bo\u00EEte A000, comme administrateur non statutaire, et ce \u00E0 compter du 27/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duchatel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la reconduction de Martine Duchatel, demeurant \u00E0 7534 Tournai, Chauss\u00E9e de Mons(BAR) 41 bo\u00EEte A000, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 27/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.531.843",
    "name_full": "R.M.J.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Ronald Locman, demeurant \u00E0 7534 Barry, Chauss\u00E9e de Mons 41, comme administrateur non statutaire, et ce \u00E0 compter du 31/12/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Ronald Locman, demeurant \u00E0 7534 Barry, Chauss\u00E9e de Mons 41, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de Ronald Locman, demeurant \u00E0 7534 Barry, Chauss\u00E9e de Mons 41, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.531.843",
    "name_full": "R.M.J.P.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.531.843",
    "name_full": "R.M.J.P.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027unanimit\u00E9 des voix, ils renouvellent le mandat de: Monsieur Ronald Locman en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duchatel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027unanimit\u00E9 des voix, ils renouvellent le mandat de: Madame Martine Duchatel en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire Monsieur Ronald Locman au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duchatel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9\u00E9lire ... Madame Martine Duchatel au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duchatel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de mettre fin au mandat de repr\u00E9sentant permanent de Madame Martine Duchatel et lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.531.843",
    "name_full": "R.M.J.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Duchatel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, Madame Martine Duchatel et Monsieur Ronald Locman. Leur mandat leur est confi\u00E9 afin de repr\u00E9senter la soci\u00E9t\u00E9 R.M.J.P SA dans les mandats de g\u00E9rant qu\u0027elle exercera dans la SPRL Ligne Sant\u00E9 (N.E. "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Locman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, Madame Martine Duchatel et Monsieur Ronald Locman. Leur mandat leur est confi\u00E9 afin de repr\u00E9senter la soci\u00E9t\u00E9 R.M.J.P SA dans les mandats de g\u00E9rant qu\u0027elle exercera dans la SPRL Ligne Sant\u00E9 (N.E. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.531.843",
    "name_full": "R.M.J.P.",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7534 Tournai (Barry), Chauss\u00E9e de Mons, 41/a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-12-04",
        "name": "LOCMAN Ronald Ghislain",
        "niss": null,
        "address": "7534 TOURNAI (BARRY), chauss\u00E9e de Mons, 41/a"
      },
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 998293.35,
      "holder_person_name": "LOCMAN Ronald Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5427,
      "amount_subscribed_eur": 998293.35,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-24",
        "name": "DUCHATEL Martine",
        "niss": null,
        "address": "7534 TOURNAI (BARRY), Chauss\u00E9e de Mons, 41/a"
      },
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 842206.65,
      "holder_person_name": "DUCHATEL Martine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4573,
      "amount_subscribed_eur": 842206.65,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur LOCMAN Ronald",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur LOCMAN Ronald",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 1840500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame DUCHATEL Martine",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame DUCHATEL Martine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1840500,
  "subject_company": {
    "kbo": "0536.531.843",
    "name_full": "R.M.J.P.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-08",
  "post_incorporation_mandates": []
}