TOUSSAINT MENUISERIE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.300.223",
    "name_full": "BENOIT TOUSSAINT MENUISERIE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL BENOIT TOUSSAINT MENUISERIE qui s\u0027est tenue le 27 d\u00E9cembre 2024 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de Monsieur Hadrien TOUSSAINT [NISS 90.08.03-319.82] et de Monsieur Benoit TOUSSAINT [NISS 67.02.24-149.67] de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL BENOIT TOUSSAINT MENUISERIE qui s\u0027est tenue le 27 d\u00E9cembre 2024 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter les d\u00E9missions de Monsieur Hadrien TOUSSAINT [NISS 90.08.03-319.82] et de Monsieur Benoit TOUSSAINT [NISS 67.02.24-149.67] de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016464681",
        "name": "RMB INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e d\u00E9cide de nommer la SRL RMB INVEST [BE1016.464.681] ayant son si\u00E8ge social au 13, rue Louis Pi\u00E9rard \u00E0 7022 MONS et ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Hadrien TOUSSAINT au poste administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.300.223",
    "name_full": "BENOIT TOUSSAINT MENUISERIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUSSAINT Hadrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL BENOIT TOUSSAINT MENUISERIE qui s\u0027est tenue le 1er d\u00E9cembre 2023 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur TOUSSAINT Hadrien [NN 90.08.03-319.82], domicili\u00E9 rue Louis Pierrard, 13 \u00E0 7022 HYON au poste d\u0027Administrateur de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.300.223",
    "name_full": "BENOIT TOUSSAINT MENUISERIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TOUSSAINT Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TOUSSAINT Benoit, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9ral"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUSSAINT Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TOUSSAINT Benoit, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.300.223",
    "name_full": "BENOIT TOUSSAINT MENUISERIE",
    "legal_form": "SPRL"
  }
}