SOCIETE DE SERVICES CAUVIN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cauvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Eric Cauvin en tant qu\u2019administrateur de la soci\u00E9t\u00E9, qui accepte. Cette d\u00E9cision est prise avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.495.736",
    "name_full": "SOCIETE DE SERVICES CAUVIN, EN ABREGE : SERCA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauvin Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner les administrateurs actuels de la soci\u00E9t\u00E9 : - Monsieur Cauvin Eric, dont la d\u00E9mission est effective depuis le premier juillet 2024 ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Cauvin pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosaert Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u2019administrateur non statutaire de la SRL, sans limitation de dur\u00E9e :  \u2022 Madame Cosaert Isabelle, qui accepte. Son mandat est exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.495.736",
    "name_full": "SOCIETE DE SERVICES CAUVIN, EN ABREGE : SERCA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cauvin Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Cauvin Eric (63081048908) comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.495.736",
    "name_full": "SOCIETE DE SERVICES CAUVIN, EN ABREGE : SERCA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierens Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Fran\u00E7is Pierens en tant qu\u0027administrateur en date du 01/01/2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosaert Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-10",
      "evidence_quote": "et de nommer Madame Cosaert Isabelle en tant qu\u0027administratrice en date du 10/09/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.495.736",
    "name_full": "SOCIETE DE SERVICES CAUVIN, EN ABREGE : SERCA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mariaul Marie-Jeanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Mariaul Marie-Jeanne, en date du 01 ao\u00FBt 2015. D\u00E9charge pour son mandat lui est donn\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cauvin Raoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De plus, l\u0027assembl\u00E9 d\u00E9cide de nomm\u00E9 M. Raoul Cauvin au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de 01 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.495.736",
    "name_full": "SOCIETE DE SERVICES CAUVIN, EN ABREGE : SERCA",
    "legal_form": "SA"
  }
}