Schotte-Construct

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOTTE Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de I\u0027 administrateur, Monsieur SCHOTTE Jean-Jacques, pr\u00E9mentionn\u00E9, de ses fonctions. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et g\u00E9n\u00E9rale au administrateur pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.471.197",
    "name_full": "SCHOTTE-CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasti\u00E8re",
        "region": "Waals",
        "street": "Lotissement Les Gaux",
        "country": "BE",
        "postcode": "5541",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Riemst",
        "region": "Vlaams",
        "street": "Boostveld",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Dat de zetel van de vennootschap met ingang vanaf 18 november werd verplaatst naar het Waalse gewest. ... De algemene vergadering verklaart dat de zetel en exploitatieruimte van de vennootschap gevestigd is in het Waalse Gewest op het volgende adres: 5541 Hasti\u00E8re, Lotissement Les Gaux 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.471.197",
    "name_full": "SCHOTTE-CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.471.197",
    "name_full": "SCHOTTE-CONSTRUCT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.471.197",
    "name_full": "LAURETTE DELSEMME",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schotte Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453062155",
        "name": "SPRI INNOV INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "Mr Schotte Jean-Jacques repr\u00E9sentant de la Spri Innov Invest pr\u00E9sente la d\u00E9mission de la g\u00E9rance de la Spri Innov Invest avec effet imm\u00E9diat. L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re \u00C0 la Sprl Innov Invest dont le si\u00E8ge est \u00E9tabli \u00E0 4610 Beyne-Heusay, Rue Grand Route 230 - reprise au registre de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schotte Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la FONCTION DE GERANCE: -Monsieur Schotte Jean-Luc, n\u00E9 \u00E0 Lubumbashi, le 16/02/1980 (NN 80.02.16-325-16) c\u00E9libataire, domicili\u00E9 \u00E0 4431 Loncin. Rue Commandant Naessens 48. Les deux g\u00E9rant ainsi nomm\u00E9s acceptent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schotte Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la FONCTION DE GERANCE: ... -Monsieur Schotte Jean-Jacques, n\u00E9 \u00E0 Lubumbashi, le 16/04-/1974 (NN 74.04.16 371-52) c\u00E9libataire, domicili\u00E9 \u00E0 4040 Herstal, Rue des Champs de Vivegnis 6. Les deux g\u00E9rant ainsi nomm\u00E9s acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.471.197",
    "name_full": "LAURETTE DELSEMME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hermalle-sous-Argenteau",
        "region": null,
        "street": "Rue Joseph Bonhomme",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "BEYNE-HEUSAY",
        "region": null,
        "street": "RUE GRAND\u0027ROUTE",
        "country": "BE",
        "postcode": "4610",
        "box_number": "3",
        "street_number": "224"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de Beyne-Heusay, \u00E0 Rue Joseph Bonhomme 35 \u00E0 4681 Hermalle-sous-Argenteau \u00E0 dater du 01/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.471.197",
    "name_full": "LAURETTE DELSEMME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie KRIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453062155",
        "name": "INNOV INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e proroge le mandat des g\u00E9rants de la SPRL. INNOV INVEST dont le si\u00E8ge social est \u00E9tabli \u00E0 4030 GRIVEGNEE, rue de Herve, 72 (0453.062,155), repr\u00E9sent\u00E9e par Madame Marie KRIER ... pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SCHOTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806159476",
        "name": "SCS. SCHOTTE Activity Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e proroge le mandat des g\u00E9rants de ... la SCS. SCHOTTE Activity Group, rue des Champs de Vivegnis, 6 \u00E0 4040 Herstal (0806.159.476), repr\u00E9sent\u00E9e par Monsieur Jean-Jacques SCHOTTE pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.471.197",
    "name_full": "LAURETTE DELSEMME",
    "legal_form": "SPRL"
  }
}