THERADO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-sur-Marchienne",
        "region": null,
        "street": "Rue de Mayeuri",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Chauss\u00E9e de Lodelinsart",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Rue de Mayeuri 50 \u00E0 6032 Mont-sur-Marchienne avec effet a\u00F9 1er d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.962.972",
    "name_full": "THERADO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henin Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs du 30 avril 2025 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boivin Sabine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs du 30 avril 2025 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henin Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs du 30 avril 2025 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henin Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs du 30 avril 2025 \u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.962.972",
    "name_full": "THERADO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Henin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union de Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire du 46 mai 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027Administrateurs de Monsieur Luc Henin... Les administrateurs sont renomm\u00E9s jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Boivin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union de Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire du 46 mai 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027Administrateurs de... Madame Sabine Boivin... Les administrateurs sont renomm\u00E9s jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henin Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union de Assembl\u00E9 G\u00E9n\u00E9rale Ordinaire du 46 mai 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats d\u0027Administrateurs de... la soci\u00E9t\u00E9 en commandite simple Henin Invest... Les administrateurs sont renomm\u00E9s jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Henin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette m\u00EAme Assembl\u00E9e, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Luc Heni. L\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 est renomm\u00E9 jusqu\u0027\u00E0 l\u0027AG de 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.962.972",
    "name_full": "THERADO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOIVIN Sabine Julienne Pierre Olympe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et de proroger pour un terme de six (6) ans prenant cours ce 30 avril 2013 le mandat d\u0027administrateurs conf\u00E9r\u00E9s et exerc\u00E9s par: 1.Mademoiselle BOIVIN Sabine Jul\u00EDenne Pierre Olympe, n\u00E9e \u00E0 Marchienne-au-Pont le deux janvier mil neuf cent soixante-cing (reg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENIN Luc Patrick Jean Raoul Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et de proroger pour un terme de six (6) ans prenant cours ce 30 avril 2013 le mandat d\u0027administrateurs conf\u00E9r\u00E9s et exerc\u00E9s par: ... 2.Monsieur HENIN Luc Patrick Jean Raoul Ghislain, n\u00E9 \u00E0 Namur le sept octobre mil neuf cent cinquante-huit (registre nation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENIN Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848555604",
        "name": "HENIN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer un nouvel administrateur pour un terme de 6 (six) ans prenant cours ce 30 avril 2013, savoir: La soci\u00E9t\u00E9 en commandite simple HENIN INVEST, dont le si\u00E8ge social est \u00E9tabli \u00E0 6060 Charleroi (Gilly), rue du Wainage, num\u00E9ro 24; ... et dont les statuts n\u0027ont pa"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HENIN Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs se r\u00E9unissent aux fins de confirmer et de proroger, pour une p\u00E9riode de six ans prenant cours ce 30 avril 2013, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 attribu\u00E9 \u00E0 Monsieur HENIN Luc, pr\u00E9nomm\u00E9, ce dernier intervenant \u00E0 l\u0027instant pour accepter ce mandat qui sera exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.962.972",
    "name_full": "THERADO",
    "legal_form": "SA"
  }
}