VERANNEMAN

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A00774",
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Michel WEBER, r\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2025 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire le commissaire en fonction, \u00E0 savoir la SRL \u0022Michel WEBER, r\u00E9viseur d\u0027entreprises\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Claude VERANNEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Veranneman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2023 a d\u00E9cid\u00E9 de nommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e - Madame Catherine Veranneman, domicili\u00E9e avenue Saint Pancrace 32 \u00E0 1950 Kraainem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Veranneman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2023 a d\u00E9cid\u00E9 de nommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e - Madame Nathalie Veranneman, domicili\u00E9e avenue Bel Air 20 \u00E0 1330 Rixensart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VERANNEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn benoemd voor de duur van de maatschappij, met de kwaliteit van statutaire bestuurders, de heer Jean-Claude VERANNEMAN en mevrouw Maria Piera REZOAGLI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Piera REZOAGLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont zijn benoemd voor de duur van de maatschappij, met de kwaliteit van statutaire bestuurders, de heer Jean-Claude VERANNEMAN en mevrouw Maria Piera REZOAGLI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VERANNEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires, \u00E0 titre subsidiaire... Madame Catherine VERANNEMAN, domicili\u00E9e \u00E0 Kraainem, avenue Saint-Pancrace 32, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie VERANNEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires, \u00E0 titre subsidiaire... Madame Nathalie VERANNEMAN, domicili\u00E9e \u00E0 Rixensart, avenue Bel Air 20, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique FASOL",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michel WEBER, r\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire le commissaire en fonction, \u00E0 savoir: la SPRL \u00AB Michel WEBER, r\u00E9viseur d\u0027entreprises \u00BB, inscrite dans le registre public de l\u0027Institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Miche"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022Michel WEBER, r\u00E9viseur d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 juin 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire \u00E0 la fonction de commissaire la SPRL \u0022Michel WEBER, r\u00E9viseur d\u0027entreprises\u0022, inscrite dans le registre public de l\u0027Institut des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Michel WEBER (num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
    "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": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VERANNEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s pour la dur\u00E9e de la soci\u00E9t\u00E9 sauf d\u00E9mission anticip\u00E9e, avec la qualit\u00E9 de g\u00E9rants statutaires, Monsieur Jean-Claude VERANNEMAN et Madame Piera REZOAGLI."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piera REZOAGLI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s pour la dur\u00E9e de la soci\u00E9t\u00E9 sauf d\u00E9mission anticip\u00E9e, avec la qualit\u00E9 de g\u00E9rants statutaires, Monsieur Jean-Claude VERANNEMAN et Madame Piera REZOAGLI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.989.765",
    "name_full": "VERANNEMAN (AUXILIAIRE ACOUSTIQUE)",
    "legal_form": "SPRL"
  }
}