REFRISUD

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.944.590",
    "name_full": "REFRISUD",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Laurence DEMAREZ",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAL Jacques",
        "address": null,
        "birth_date": 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 : - Monsieur MARCHAL Jacques, domicili\u00E9 \u00E0 6900 Marche-en-Famenne, Verdenne, Rue de No",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLAS Julie-Anne Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de porter \u00E0 deux le nombre d\u2019administrateurs et appelle aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame NICOLAS Julie-Anne Marie Ghislaine, n\u00E9e \u00E0 Couvin le 15 septembre 1959, domicili\u00E9e \u00E0 6900 Marche-en-Famenne (Verdenne), Rue de No\u00EBl 1944, 71, qui "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARCHAL Jacques",
        "address": null,
        "birth_date": 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 : - Monsieur MARCHAL Jacques, domicili\u00E9 \u00E0 6900 Marche-en-Famenne, Verdenne, Rue de No"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.944.590",
    "name_full": "REFRISUD",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6900 Marche-en-Famenne (Verdenne), rue de No\u00EBl 44, 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-10-03",
        "name": "Monsieur MARCHAL Jacques",
        "niss": null,
        "address": "6900 Verdenne (Commune de Marche-en-Famenne), rue de No\u00EBl 1944, num\u00E9ro 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Monsieur MARCHAL Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0568.944.590",
    "name_full": "REFRISUD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-20",
  "post_incorporation_mandates": []
}