REIFF

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8797.52,
      "currency": "EUR",
      "after_eur": 71202.48,
      "delta_eur": -8797.52,
      "before_eur": 80000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-29",
      "evidence_quote": "Aux termes d\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le Notaire Fran\u00E7ois ANGENOT, notaire associ\u00E9 \u00E0 Welkenraedt, en date du 29 janvier 2025, le capital social a \u00E9t\u00E9 diminu\u00E9 \u00E0 concurrence de huit mille sept cent nonante-sept euros et cinquante-deux cents (8.797,52 EUR) pour le ramener de QUATRE VINGT MILLE EUROS (80.000,00 EUR) \u00E0 septante-et-un mille deux cent deux euros et quarante-huit cents (71.202,48 EUR) dans le cadre d\u2019 une scission partielle par constitution de soci\u00E9t\u00E9 nouvelle, le nombre d\u2019actions restant inchang\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONOPI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONOPI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SONOPI \u00BB, ayant son si\u00E8ge \u00E0 4837 Baelen, Honthem, 2,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BANAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BANAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BANAM \u00BB, ayant son si\u00E8ge \u00E0 4841 Welkenraedt, rue Sai"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Kathleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Kathleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Madame REIFF Kathleen, n\u00E9e \u00E0 Verviers le 6 octobre 1985, faisant \u00E9lection de domicile "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HICK Marie-Claire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner de leur poste d\u0027administrateur Madame HICK Marie-Claire et Monsieur REIFF Dim\u00EDtri."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Dim\u00EDtri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner de leur poste d\u0027administrateur Madame HICK Marie-Claire et Monsieur REIFF Dim\u00EDtri."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BANAM Sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur : -La soci\u00E9t\u00E9 BANAM Sri, repr\u00E9sent\u00E9e par son administrateur Monsieur REIFF Dimitri, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue Saint-Paul, 269 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HICK Marie-Claire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SONOPI Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur : ... -La soci\u00E9t\u00E9 SONOPI Srl, repr\u00E9sent\u00E9e par son administrateur Madame HICK Marie-Claire, dont le si\u00E8ge social est situ\u00E9 \u00E0 Honthem, 2 \u00E0 4837 Baelen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027AG d\u00E9cide de nommer EY R\u00E9viseurs d\u0027Entreprises SRL (B 00160), Li\u00E8ge Office Center, Rue des Guillemins, 129, bte 3, \u0412-4000 Li\u00E8ge, comme commissaire de la soci\u00E9t\u00E9 pour un mandat de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIE-CLAIRE HICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SONOPI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer la SRL SONOPI, repr\u00E9sent\u00E9e par MARIE-CLAIRE HICK, dont le si\u00E8ge social est situ\u00E9 \u00E0 Honthem, 2 \u00E0 4837 BAELEN, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DiMITRI REIFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BANAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer la SRL BANAM, repr\u00E9sent\u00E9e par DiMITRI REIFF, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue Saint-Paul, 269 \u00E0 4841 HENRI-CHAPELLE, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMITRI REIFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler au poste d\u0027administrateur, avec effet au 21 mai 2022, et pour un terme de six ans qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2028 : - Madame DIMITRI REIFF, domicili\u00E9 Rue Saint-Paul, 269 \u00E0 4841 HENRI-CHAPELLE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DIMITRI REIFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-21",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, avec effet au 21 mai 2022, de renommer DIMITRI REIFF, domicili\u00E9 rue Saint-Paul, 269 \u00E0 4841 HENRI-CHAPELLE, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire HICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler au poste d\u0027administrateur, avec effet au 16 mai 2021, et pour un terme de six ans qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2027: - Madame Marie-Claire HICK, domicili\u00E9e Honthem, 2 \u00E0 4837 BAELEN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire HICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-16",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, avec effet au 16 mai 2021, de renommer MARIE-CLAIRE HICK, domicili\u00E9 Honthem, 2 \u00E0 4837 BAELEN, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHAINEUX",
        "region": null,
        "street": "Rue du Parc",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "WELKENRAEDT",
        "region": null,
        "street": "Rue Mitoyenne",
        "country": "BE",
        "postcode": "4840",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, qu\u0027\u00E0 partir du 1\u00BAr mars 2021, le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: - Rue du Parc, 9-4650 CHAINEUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen REIFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler au poste d\u0027administrateur, pour un terme de six ans qui se terminera directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2026, Madame Kathleen REIFF domicili\u00E9e Chemin des Tulipes, 17 \u00E0 4710 LONTZEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri REIFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler au poste d\u0027administrateur pour un terme de six ans qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2022: - Monsieur Dimitri REIFF, domicili\u00E9 Rue Saint-Paul, 269 \u00E0 4841 HENRI-CHAPELLE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri REIFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide, unanimement, de nommer, pour une terme de six ans qui se terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2022, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : - Monsieur REIFF Dimitri, domicili\u00E9 Rue Saint-Paul, 269 \u00E0 4841 HENRI-CHAPELLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire HICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler au poste d\u0027administrateur, \u00E0 dater du 16 mai 2015 et pour un terme de six ans qui se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2021: - Madame Marie-Claire HICK, domicili\u00E9e Honthem, 2 \u00E0 4837 BAELEN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire HICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide, unanimement, de nommer, pour une terme de six ans qui se Terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2021, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du Conseil d\u0027administration: - Madame HICK Marie-Claire, domicili\u00E9e Honthem, 2 \u00E0 4837 BAELEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Monsieur REIFF Ren\u00E9, domicili\u00E9 Hontem, 2 \u00E0 4837 BAELEN de son poste d\u0027administrateur \u00E0 dater de ce 31 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen REIFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour un terme de six ans \u00E0 dater du 18 mai 2014, au poste d\u0027administrateur Madame Kathleen REIFF domicili\u00E9e Chemin des Tulipes, 17 \u00E0 4710 LONTZEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 270007.0,
      "currency": "EUR",
      "after_eur": 350007.0,
      "delta_eur": 270007.0,
      "before_eur": 80000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent septante mille sept euros (270.007,00 EUR) pour le porter de quatre vingt mille euros (80.000,00 EUR) \u00E0 trois cent cinquante mille sept euros (350.007,00 EUR), par la cr\u00E9ation de 10.124 actions nouvelles... \u00E0 souscrire en esp\u00E8ce et \u00E0 lib\u00E9rer int\u00E9gralement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler, pour une terme de six ans qui expira directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016, le mandat de l\u0027administrateur suivant : - Monsieur REIFF Dimitri, domicili\u00E9 rue Nishaye, 34 \u00E0 4841 HENRI-CHAPELLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.819.036",
    "name_full": "REIFF",
    "legal_form": "SA"
  }
}