T.D.P.N.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HD GROUP SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e prend note de la d\u00E9mission de la soci\u00E9t\u00E9 HD GROUP SA, repr\u00E9sent\u00E9e par Monsieur PLAITIN Beno\u00EEt, de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 31/12/2024 \u00E0 23h59, sinon \u00E0 ce jour, et d\u00E9cide de l\u0027accepter. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cut",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HDP ART SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "En remplacement et \u00E0 la suite de la scission de HD GROUP SA, I\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 HDP ART SA, n\u00B01026.245.350, repr\u00E9sent\u00E9e par Monsieur PLAITIN Beno\u00EEt. Ce mandat prendra effet au 01/01/2025 \u00E0.minuit, sinon en ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.384.991",
    "name_full": "T.D.P.N.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le mandat de commissaire de la SRL 3R Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Quai des Ardennes, 7 \u00E0 4020 LIEGE, pour un terme de 3 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur Samuel RAH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.384.991",
    "name_full": "T.D.P.N.",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.384.991",
    "name_full": "T.D.P.N.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HD GROUP IMMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, avec effet imm\u00E9diat, de la SPRL HD GROUP IMMO de son mandat de g\u00E9rant. L\u0027assembl\u00E9e donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PLAITIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684558494",
        "name": "HD GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet imm\u00E9d\u00EDat, en tant que g\u00E9rant la SA HD GROUP, dont le si\u00E8ge social est sis \u00E0 4800 VERVIERS, Rue des Biolleux, 21, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le n\u00B0 0684.558.494, qui a d\u00E9sign\u00E9 Monsieur Beno\u00EEt PLAITIN comme repr\u00E9sentant permanent pour l\u0027ex\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.384.991",
    "name_full": "T.D.P.N.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe HOGGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "M. Philippe HOGGE, domicili\u00E9 \u00E0 4654 CHARNEUX, Rouaux 626, n\u00BA national: 80.11.20-187-97 et M. Nicolas DENOEL, domicili\u00E9 \u00E0 4910 LA REID, rue du Chenal, 26, n\u00B0 national: 83.06.29-187-49, d\u00E9missionnent de leurs postes de g\u00E9rants."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas DENOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "M. Philippe HOGGE, domicili\u00E9 \u00E0 4654 CHARNEUX, Rouaux 626, n\u00BA national: 80.11.20-187-97 et M. Nicolas DENOEL, domicili\u00E9 \u00E0 4910 LA REID, rue du Chenal, 26, n\u00B0 national: 83.06.29-187-49, d\u00E9missionnent de leurs postes de g\u00E9rants."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe HOGGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837014780",
        "name": "SPRL HD GROUP IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour les remplacer, sans limitation de dur\u00E9e, avec effet imm\u00E9diat au 16 d\u00E9cembre 2016, la SPRL HD GROUP IMMO, qui a son si\u00E8ge social \u00E0 4800 VERVIERS, rue des Biolleux, 21 et dont le num\u00E9ro national est le 0837.014.780, qui sera repr\u00E9sent\u00E9e par ses g\u00E9rants, MM. Philippe HOGGE et Ni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.384.991",
    "name_full": "T.D.P.N.",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4800 VERVIERS (Petit-Rechain) rue des Biolleux num\u00E9ro 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-11-20",
        "name": "Philippe HOGGE",
        "niss": null,
        "address": "4880 AUBEL (Saint-Jean-Sart), rue des Platanes num\u00E9ro 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Philippe HOGGE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-29",
        "name": "Nicolas Annette Guy Aristide DEN\u00D6EL",
        "niss": null,
        "address": "4910 THEUX (La Reid) rue du Chenal num\u00E9ro 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Nicolas Annette Guy Aristide DEN\u00D6EL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0543.384.991",
    "name_full": "T.D.P.N.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-13",
  "post_incorporation_mandates": []
}