Technique et Protection des Bois

{
  "events": [
    {
      "date": "2025-11-24",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Laurent STAS de RICHELLE",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 dater de ce jour."
    },
    {
      "date": "2025-11-24",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Ma\u00EEtre Laurent STAS de RICHELLE",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0425.607.690"
  }
}

{
  "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": "2023-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.607.690",
    "name_full": "TECHNIQUE ET PROTECTION DES BOIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel FLORKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marcel FLORKIN ... sont reconduits pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel FLORKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Daniel FLORKIN ... sont reconduits pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal FLORKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Chantal FLORKIN ... sont reconduits pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle FLORKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Emmanuelle FLORKIN ... sont reconduits pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel FLORKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448416152",
        "name": "VALLORBOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.A. VALLORBOIS ... Un cinqui\u00E8me administrateur est nomm\u00E9, pour la m\u00EAme p\u00E9riode"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel FLORKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marcel FLORKIN, sub cit\u00E9, est reconduit pour la m\u00EAme p\u00E9riode, dans sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.607.690",
    "name_full": "TECHNIQUE ET PROTECTION DES BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel FLORKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-20",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants: Adm\u0131n\u0131strateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration. Monsieur Marcel FLORKIN (NN.43 11 08-003-58) ... Ces mandats prennent cours ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal FLORKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-20",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants: ... Administrateurs: Madame Chantal FLORKIN (NN.66 06.15-014-91) ... Ces mandats prennent cours ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel FLORKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-20",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants: ... Administrateurs: Monsieur Daniel FLORKIN (NN.65 05 15-021-56) ... Ces mandats prennent cours ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.607.690",
    "name_full": "TECHNIQUE ET PROTECTION DES BOIS",
    "legal_form": "SA"
  }
}