TOURNAI ASSURANCES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Lambrix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de Madame Claudine Lambrix, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 31/12/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.665.069",
    "name_full": "TOURNAI ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 62000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-24",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 62.000,00 \u20AC et est repr\u00E9sent\u00E9 par 127 actions sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune 1/127 \u00E8me de l\u2019avoir social.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.665.069",
    "name_full": "TOURNAI ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBONNET Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE DU BEFFROI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de la soci\u00E9t\u00E9 FINANCIERE DU BEFFROI repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEBONNET Jean-Pierre en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrix Claudine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire au poste d\u0027administrateur Madame Lambrix Claudine pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBONNET Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE DU BEFFROI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 partir du 07/09/2020, de renommer la soci\u00E9t\u00E9 FINANCIERE DU BEFFROI repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEBONNET Jean-Pierre en tant que d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.665.069",
    "name_full": "TOURNAI ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.665.069",
    "name_full": "CHARLEY ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Quai Andre\u00EF Sakharov",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Place Crombez",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2016-07-25",
      "evidence_quote": "1.Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 25 juillet 2016, \u00E0 l\u0027adresse suivante: Quai Andre\u00EF Sakharov, 30 \u00E0 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.665.069",
    "name_full": "CHARLEY ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Charley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9vocation de Monsieur Ren\u00E9 Charley au poste d\u0027administrateur, laquelle prend, effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.665.069",
    "name_full": "CHARLEY ASSURANCES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se Devolder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 ce jour, de Madame Marie-Th\u00E9r\u00E8se Devolder de son poste d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui est octroy\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Debonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Financi\u00E8re du Beffroi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de ensuite \u00E0 la nomination de la SPRL Financi\u00E8re du Beffroi repr\u00E9sent\u00E9e par Jean-Pierre Debonnet au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Charley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Ren\u00E9 Charley de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration. D\u00E9charge lui sera octroy\u00E9 pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Debonnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "Le conseil proc\u00E8de ensuite \u00E0 la nomination de Jean-Pierre Debonnet aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.665.069",
    "name_full": "CHARLEY ASSURANCES",
    "legal_form": "SA"
  }
}