VAN ROKEGHEM

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 106552.0,
      "currency": "EUR",
      "after_eur": 5000.0,
      "delta_eur": -106552.09,
      "before_eur": 111552.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 un remboursement des apports disponibles \u00E0 concurrence d\u0027un montant de cent et six mille cing cent cinquante-deux euros (106.552,00\u20AC) ... A l\u0027issue de ce remboursement d\u0027apports, les apports disponibles de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8veront \u00E0 cing mille euros (5.000,00\u20AC). Le pr\u00E9sent remboursement est effectu\u00E9 dans le respect de l\u0027imputation proportionnelle pr\u00E9vue par l\u0027article 18 du Code des imp\u00F4ts sur le revenu (CIR 92). Conform\u00E9ment \u00E0 cette disposition, l\u0027int\u00E9gralement du remboursement sera imput\u00E9 sur le capital lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.246.333",
    "name_full": "VAN ROKEGHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Vanrokeghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident, d\u0027accepter - la d\u00E9mission de Madame Brigitte Vanrokeghem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dufaz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FMR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de Monsieur Patrick Dufaz, repr\u00E9sentant de FMR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Vanrokeghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "remplac\u00E9 par Madame Elisabeth Vanrokeghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.246.333",
    "name_full": "VAN ROKEGHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dufaz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FMR sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination au poste d\u0027administrateurs FMR sprl et Van Rokeghem Brigitte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rokeghem Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination au poste d\u0027administrateurs FMR sprl et Van Rokeghem Brigitte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rokeghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "D\u00E9mission des administrateurs \u00E0 la date du 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.246.333",
    "name_full": "VAN ROKEGHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07 juin 2019, l\u0027assembl\u00E9e renomme au poste d\u0027administrateur Francis Martin pour une dur\u00E9e de 6 ann\u00E9es \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.246.333",
    "name_full": "VAN ROKEGHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Van Rokeghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2017, l\u0027assembl\u00E9e renomme aux postes d\u0027administrateurs Brigitte Van Rokeghem, Fran\u00E7oise Van Rokeghem et Elisabeth Van Rokeghem pour une dur\u00E9ee de 6 annes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Van Rokeghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2017, l\u0027assembl\u00E9e renomme aux postes d\u0027administrateurs Brigitte Van Rokeghem, Fran\u00E7oise Van Rokeghem et Elisabeth Van Rokeghem pour une dur\u00E9ee de 6 annes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Van Rokeghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2017, l\u0027assembl\u00E9e renomme aux postes d\u0027administrateurs Brigitte Van Rokeghem, Fran\u00E7oise Van Rokeghem et Elisabeth Van Rokeghem pour une dur\u00E9ee de 6 annes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.246.333",
    "name_full": "VAN ROKEGHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Suite au courrier du 05 octobre 2017, la d\u00E9mission de Madame Elisabeth est accrpt\u00E9e au 01 seprtembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.246.333",
    "name_full": "VAN ROKEGHEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne VAN ROKEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2012, celle-ci a confirm\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de six ans : - Monsieur Eug\u00E8ne VAN ROKEGHEM, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie RUTTIENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2012, celle-ci a confirm\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de six ans : - Madame Anne-Marie RUTTIENS, Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte VAN ROKEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2012, celle-ci a confirm\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de six ans : - Madame Brigitte VAN ROKEGHEM, Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth VAN ROKEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2012, celle-ci a confirm\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de six ans : - Madame Elisabeth VAN ROKEGHEM, Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise VAN ROKEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2012, celle-ci a confirm\u00E9 le renouvellement des mandats suivants pour une dur\u00E9e de six ans : - Madame Francoise VAN ROKEGHEM, Administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.246.333",
    "name_full": "VAN ROKEGHEM",
    "legal_form": "SA"
  }
}