S.A. LEYSKENS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Charlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Christian Charlier de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de lui donner d\u00E9charge de sa mission;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Vaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026734409",
        "name": "New Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "d\u0027accepter la nomination de la SRL \u0022New Co\u0022 - BE1026.734.409 repr\u00E9sent\u00E9e par Monsieur Jonathan Vaes, Monsieur Christian Charlier et Madame Laurence Charlier et, au poste d\u0027administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.479.447",
    "name_full": "LEYSKENS",
    "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": "2024-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.479.447",
    "name_full": "LEYSKENS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christian CHARLIER",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur Christian CHARLIER et \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB VALCHRI MANAGEMENT \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur Christian CHARLIER pour la dur\u00E9e de ses fonctions d\u0027administrateur. Ils porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "VALCHRI MANAGEMENT",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur Christian CHARLIER et \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB VALCHRI MANAGEMENT \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur Christian CHARLIER pour la dur\u00E9e de ses fonctions d\u0027administrateur. Ils porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valchri Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateurs de Monsieur Laurent Charlier et de la SA \u0022Valchri Management\u0022 repr\u00E9sent\u00E9e par Mr Christian Charlier et ce pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valchri Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA \u0022Valchri Management\u0022 repr\u00E9sent\u00E9e par Mr Christian Charlier et ce pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.479.447",
    "name_full": "LEYSKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA \u0022Valchri Management\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouvelter les mandats d\u0027administrateurs de Monsieur Laurent Charlier et de la SA \u0022Va\u0142chri Management\u0022 repr\u00E9sent\u00E9e par Mr Christian Charlier et ce pour une dur\u00E9e de 6 ans;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA \u0022Valchri Management\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveller le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA \u0022Valchri Management\u0022 repr\u00E9sent\u00E9e par Mr Christian Charlier et ce pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Charlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouvelter les mandats d\u0027administrateurs de Monsieur Laurent Charlier et de la SA \u0022Va\u0142chri Management\u0022 repr\u00E9sent\u00E9e par Mr Christian Charlier et ce pour une dur\u00E9e de 6 ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.479.447",
    "name_full": "LEYSKENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSSE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de son poste d\u0027administrateur de Madame CLOSSE Val\u00E9rie ... \u00E0 compter du premier ao\u00FBt deux mille onze. La d\u00E9charge de leur fonction sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille douze."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de son poste d\u0027administrateur de ... Monsieur CHARLIER Christian, ici pr\u00E9sents et qui acceptent, \u00E0 compter du premier ao\u00FBt deux mille onze. La d\u00E9charge de leur fonction sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille douze."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9rode de six ans, \u00E0 compter du premier ao\u00FBt deux mille onze: Monsieur CHARLIER Laurent, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866068755",
        "name": "VALCHRI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9rode de six ans, \u00E0 compter du premier ao\u00FBt deux mille onze: La soci\u00E9t\u00E9 anonyme \u00AB VALCHRI MANAGEMENT \u00BB ... Dont son repr\u00E9sentant permanent est Monsieur CHARLIER Christian, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866068755",
        "name": "VALCHRI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident la soci\u00E9t\u00E9 anonyme \u003C VALCHRI MANAGEMENT \u00BB, depuis le premier ao\u00FBt deux mille onze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.479.447",
    "name_full": "LEYSKENS",
    "legal_form": "SA"
  }
}