VAN DIJCK FRERES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Hendrik Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur VAN DYCK Hendrik Marc, domicili\u00E9 \u00E0 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Bosstraat 27.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Rembert Herman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... Monsieur VAN DYCK Rembert Herman, domicili\u00E9 \u00E0 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Wolvenstraat 4.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Hendrik Alfons Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... Monsieur VAN DYCK Hendrik Alfons Gerard, domicili\u00E9 \u00E0 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Mechelbaan 70, depuis 13 avril 2013.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... La soci\u00E9t\u00E9 anonyme ARQUET, dont le si\u00E8ge social est \u00E9tabli \u00E0 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Bosstraat 27 inscrite au registre des personnes morales \u00E0 Anvers, section Mal",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Rembert Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477284342",
        "name": "ARQUET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire pour une p\u00E9riode 6 ann\u00E9es la soci\u00E9t\u00E9 anonyme ARQUET, dont le si\u00E8ge social est \u00E9tabli \u00E0 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver), Bosstraat 27 inscrite au registre des personnes morales \u00E0 Anvers, section Malines sous le num\u00E9ro ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.811",
    "name_full": "VAN DIJCK FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Muyssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e marquent leur accord sur la d\u00E9mission au poste d\u0027administrateur de Monsieur Yvan Muyssen et ce avec prise d\u0027effet r\u00E9troactif au 31 janvier 2018. D\u00E9charge de son mandat lui est accord\u00E9e par les membres de l\u0027assembl\u00E9e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.811",
    "name_full": "VAN DIJCK FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue d\u0027Arquet",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "123"
      },
      "old_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Rue Fond d\u0027Arquet",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "123"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: Rue d\u0027Arquet 123 5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.811",
    "name_full": "VAN DIJCK FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Rembert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de renouveler les mandats Id\u0027administrateur de la SA ARQUET et de VAN DYCK Rembert et ce jusqu\u0027\u00E0 l\u0027AGO de 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.811",
    "name_full": "VAN DIJCK FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Dyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Hendrik Van Dyck est reconduit dans ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.811",
    "name_full": "VAN DIJCK FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muyssen Yvan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Muyssen Yvan domicili\u00E9 \u00E0 5310 Eghez\u00E9e, route de Nam\u00EAche, Leuze 55."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dijck Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat d\u0027administrateur de la S.A. Arquet, renouvel\u00E9 le 12 avril 2008 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014. Van Dijck Hendrik Administrateur - D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.811",
    "name_full": "VAN DIJCK FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muyssen Yvan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Muyssen Yvan domicili\u00E9 \u00E0 5310 Eghez\u00E9e, route de Nam\u00EAche, Leuze 55"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.517.811",
    "name_full": "VAN DIJCK FRERES",
    "legal_form": "SA"
  }
}