ROUGEFORT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blandain",
        "region": null,
        "street": "Hameau des Grands Empires",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue de la Grande Couture",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL: L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2025 \u00E0 l\u0027adresse suivante : Hameau des Grands Empires 15, 7522 Blandain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.506.767",
    "name_full": "ROUGEFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARENT Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARENTH\u00C8SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e de six ans renouvelable: la soci\u00E9t\u00E9 \u00AB PARENTH\u00C8SE \u00BB, pr\u00E9cit\u00E9e, qui accepte, repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARENTH\u00C8SE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e de six ans renouvelable: la soci\u00E9t\u00E9 \u00AB PARENTHESE \u00BB, pr\u00E9cit\u00E9e, qui accepte, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.506.767",
    "name_full": "ROUGEFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Parent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027Administration, de r\u00E9silier les mandats des personnes suivantes: Pr\u00E9sident du Conseil d\u0027administration et administrateur: H\u00E9l\u00E8ne Parent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Parent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tupungato SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027Administration, de r\u00E9silier les mandats des personnes suivantes: Administrateur D\u00E9l\u00E9gu\u00E9 et administrateur: Tupungato SRL, repr\u00E9sent\u00E9e par Hibel SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Mr. Henri Parent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Parent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parenth\u00E8se SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027Administration, de nommer les personnes suivantes et cela jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2026: Pr\u00E9sident du Conseil d\u0027administration, administrateur D\u00E9l\u00E9gu\u00E9 et administrateur : Parenth\u00E8se SRL repr\u00E8sent\u00E9e par Mr. Henri Parent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.506.767",
    "name_full": "ROUGEFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Parent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur proposition du Conseil d\u0027Administration, de renouveler les mandats des personnes suivantes et cela jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 mai 2026: Pr\u00E9sident du Conseil d\u0027administration et administrateur: H\u00E9l\u00E8ne Parent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hibel SRL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tupungato SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur D\u00E9l\u00E9gu\u00E9 et administrateur: \u2022Tupungato SCRL, repr\u00E9sent\u00E9e par Hibel SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Mr. Henri Parent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.506.767",
    "name_full": "ROUGEFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Parent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5-D\u00E9mission de Monsieur Henri Parent en tant que Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hibel sprl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tupungato SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5-D\u00E9mission de Monsieur Henri Parent en tant que Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 et nomination de Tupungato SA, repr\u00E9sent\u00E9e par Hibel sprl, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Henri Parent en tant que Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hibel sprl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tupungato SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5-D\u00E9mission de Monsieur Henri Parent en tant que Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 et nomination de Tupungato SA, repr\u00E9sent\u00E9e par Hibel sprl, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Henri Parent en tant que Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.506.767",
    "name_full": "ROUGEFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri Parent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin de mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Catherine Durand, veuve P\u00E9r\u00E9 Verg\u00E9, d\u00E9c\u00E9d\u00E9e le 5 avril 2013 et nomme comme nouvel administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Henri Parent \u00E0 partir du 5 avril 2013 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Parent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Pr\u00E9sidente du Conseil d\u0027Administration de Madame H\u00E9l\u00E8ne Parent jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Catherine Durand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin de mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Catherine Durand, veuve P\u00E9r\u00E9 Verg\u00E9, d\u00E9c\u00E9d\u00E9e le 5 avril 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.506.767",
    "name_full": "ROUGEFORT",
    "legal_form": "SA"
  }
}