SYMBIHOUSE FAMENNE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte GILOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administratrice de Madame B\u00E9n\u00E9dicte GILOT pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas NELIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas NELIS, administrateur, sans toutefois lui accorder la d\u00E9charge.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Saquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame G\u00E9raldine Saquet, n\u00E9e \u00E0 Libramont et domicili\u00E9e \u00E0 6890 Libin, Rue Basses Voies 128A de son mandat d\u0027administrateur. Le mandat d\u0027administrateur de Madame G\u00E9raldine Saquet prendra fin en date du 9 mars 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Saquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Madame G\u00E9raldine Saquet, n\u00E9e \u00E0 Libramont et domicili\u00E9e \u00E0 6890 Libin, Rue Basses Voles 128A de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur de Madame G\u00E9raldine Saquet prendra fin en date du 9 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAROCHE Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "L\u0027A.G.E. acte la d\u00E9mission de Monsieur LAROCHE Vincent, agent immobilier agr\u00E9\u00E9 IPI sous le n\u00B0 811 566 de son poste d\u0027adminsitrateur \u00E0 dater du 3 avril 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAQUET G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "L\u0027A.G.E. acte la nomination de Madame SAQUET G\u00E9raldine, stagiaire agr\u00E9\u00E9e IPI sous le n\u00B0 517.135 au poste d\u0027administrateur \u00E0 dater du 3 avril 2023 etadministraterr-d\u00E9liqui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARUE C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "L\u0027A.G.E acte la d\u00E9mission de Mme CHARUE C\u00E9line, agent immobilier agr\u00E9\u00E9 IPI sous le num\u00E9ro 506 030 et domicili\u00E9e rue de l\u0027Eglise, 3 \u00E0 5530 Dorinne de son poste d\u0027administrateur \u00E0 la date du 10 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAROCHE Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "L\u0027A.G.E. nomme M. LAROCHE Vincent agent immobilier agr\u00E9\u00E9 IP! sou le num\u00E9ro 811 566 et domicili\u00E9 Dr\u00E8ve des Deux Bois, 29 \u00E0 1490 Court-saint-Etienne au poste d\u0027administrateur \u00E0 dater du 10 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILOT B\u00E9n\u00E9dicte Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer, en outre, en qualit\u00E9 d\u2019administrateur, Madame GILOT B\u00E9n\u00E9dicte Marie Ghislaine, n\u00E9e \u00E0 Namur le 5 octobre 1971, domicili\u00E9e \u00E0 5580 Rochefort , Avenue de Lorette, 3 est, en outre, d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur par les actionnaires de type 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAROCHE Vincent Eug\u00E8ne Guillaume Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "En outre la soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur LAROCHE Vincent Eug\u00E8ne Guillaume Jacques, n\u00E9 \u00E0 Bruxelles le 10 septembre 1965, domicili\u00E9e \u00E0 1490 Court-Saint-Etienne, Dr\u00E8ve des Deux Bois, 29, agr\u00E9e IPI sous le num\u00E9ro 811566, de ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce j",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARUE C\u00E9line Patricia St\u00E9phanie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, l\u2019assembl\u00E9e nomme, en qualit\u00E9 d\u2019administrateur IPI, agr\u00E9\u00E9 sous le num\u00E9ro 506 030, Madame CHARUE C\u00E9line Patricia St\u00E9phanie Ghislaine, n\u00E9e \u00E0 Namur le 23 juillet 1987, domicili\u00E9e \u00E0 5530 Dorinne (Yvoir), Rue de l\u0027Eglise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAROCHE Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "La nomination de Monsieur LAROCHE Vincent, agent immobilier agr\u00E9\u00E9 IPl sous le n\u00B0 811566 Dr\u00E8ve des deux bois, 29 \u00E0 1490 Court-Saint-Etienne, au poste d\u0027administrateur pour la gestion effective de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5580 Rochefort, Square Cr\u00E9pin, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0746.385.702",
        "name": "SYMBIHOUSE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "1",
      "partner_role": null,
      "holder_org_kbo": "0746.385.702",
      "holder_org_name": "SYMBIHOUSE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4680,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 78,
      "amount_subscribed_eur": 15600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-14",
        "name": "LETECHEUR Renaud Edgard Marie",
        "niss": null,
        "address": "5580 Rochefort, Avenue de Lorette, 3"
      },
      "share_class": "2",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4400,
      "holder_person_name": "LETECHEUR Renaud Edgard Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 22,
      "amount_subscribed_eur": 4400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-15",
        "name": "NELIS Nicolas Jean-Michel Pierre",
        "niss": null,
        "address": "5004 Bouge (Namur), Rue de Coquelet, 177/0021"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "NELIS Nicolas Jean-Michel Pierre",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0752.841.942",
    "name_full": "SYMBIHOUSE ROCHEFORT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-18",
  "post_incorporation_mandates": []
}