TRANSPORTS BAGUETTE

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne VIEILLEVOYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur Madame Fabienne VIEILLEVOYE, Monsieur Bertrand BAGUETTE, Madame Valentine BAGUETTE, la SRL FBM 34 repr\u00E9sent\u00E9e par Florian BAGUETTE, la srl CAMILLE BAGUETTE CONSULTANCE repr\u00E9sent\u00E9e par Camille BAGUETTE qui acceptent"
    },
    {
      "kind": "director_in",
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        "name": "Bertrand BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur Madame Fabienne VIEILLEVOYE, Monsieur Bertrand BAGUETTE, Madame Valentine BAGUETTE, la SRL FBM 34 repr\u00E9sent\u00E9e par Florian BAGUETTE, la srl CAMILLE BAGUETTE CONSULTANCE repr\u00E9sent\u00E9e par Camille BAGUETTE qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur Madame Fabienne VIEILLEVOYE, Monsieur Bertrand BAGUETTE, Madame Valentine BAGUETTE, la SRL FBM 34 repr\u00E9sent\u00E9e par Florian BAGUETTE, la srl CAMILLE BAGUETTE CONSULTANCE repr\u00E9sent\u00E9e par Camille BAGUETTE qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBM 34",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur Madame Fabienne VIEILLEVOYE, Monsieur Bertrand BAGUETTE, Madame Valentine BAGUETTE, la SRL FBM 34 repr\u00E9sent\u00E9e par Florian BAGUETTE, la srl CAMILLE BAGUETTE CONSULTANCE repr\u00E9sent\u00E9e par Camille BAGUETTE qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMILLE BAGUETTE CONSULTANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur Madame Fabienne VIEILLEVOYE, Monsieur Bertrand BAGUETTE, Madame Valentine BAGUETTE, la SRL FBM 34 repr\u00E9sent\u00E9e par Florian BAGUETTE, la srl CAMILLE BAGUETTE CONSULTANCE repr\u00E9sent\u00E9e par Camille BAGUETTE qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, Monsieur Marcel BAGUETTE et la srl FBM 34 repr\u00E9sent\u00E9e par Monsieur Florian BAGUETTE, qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian BAGUETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBM 34",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, Monsieur Marcel BAGUETTE et la srl FBM 34 repr\u00E9sent\u00E9e par Monsieur Florian BAGUETTE, qui acceptent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.114.171",
    "name_full": "TRANSPORTS BAGUETTE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me jeudi du mois de juin \u00E0 dix heures",
    "old_schedule": null,
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    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bruy\u00E8res, 2",
    "address_old": "Bruy\u00E8res 2",
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    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Marcel Lucien Eli Corneil Ghislain BAGUETTE"
  },
  "subject_company": {
    "kbo": "0415.114.171",
    "name_full": "TRANSPORTS BAGUETTE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "BAGUETTE Florian Louis Charles"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.114.171",
    "name_full": "TRANSPORTS BAGUETTE MARCEL",
    "legal_form": "SPRL"
  }
}

{
  "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": "2004-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.114.171",
    "name_full": "TRANSPORTS BAGUETTE MARCEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}