RECYCOLLECTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e accepte les d\u00E9missions avec effet imm\u00E9diat des administrateurs repris ci-dessous et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour: Monsieur Pierre POTGENS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emerence POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e accepte les d\u00E9missions avec effet imm\u00E9diat des administrateurs repris ci-dessous et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour: Madame Emerence POTGENS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve POTGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e accepte les d\u00E9missions avec effet imm\u00E9diat des administrateurs repris ci-dessous et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour: Madame Genevi\u00E8ve POTGENS",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien POGENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9signe \u00E0 dater de ce jour Monsieur Julien POGENS au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ici pr\u00E9sent et qui d\u00E9clare accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.512.119",
    "name_full": "RECYCOLLECTE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.512.119",
    "name_full": "RECYCOLLECTE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 ... Ma\u00EEtre Caroline BURETTE, notaire \u00E0 Seraing, afin de proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Caroline BURETTE",
      "scope_categories": [
        "coordination des statuts",
        "publication",
        "filing formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}