Verviers Freins

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "Verviers Freins"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Joseph VANDEBERG avec date d\u0027effet 31.12.2017 et le remercie vivement pour son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De plus, l\u0027Assembl\u00E9e accepte la d\u00E9mission des mandats suivants \u00E0 dater du 31 mars 2018: - Anne VANDEBERG, domicili\u00E9e \u00E0 4821 DISON, Chemin de la Neuville 52",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De plus, l\u0027Assembl\u00E9e accepte la d\u00E9mission des mandats suivants \u00E0 dater du 31 mars 2018: - Olivier VANDEBERG, domicili\u00E9 \u00E0 4820 DISON, Hameau du Husquet 73",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De plus, l\u0027Assembl\u00E9e accepte la d\u00E9mission des mandats suivants \u00E0 dater du 31 mars 2018: - Pierre VANDEBERG, domicili\u00E9 \u00E0 4910 THEUX, Chemin du Kenoy 4",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693712722",
        "name": "AVDB Consult ScPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s les personnes suivantes: - AVDB Consult ScPRLU - BE 0693.712.722 r\u00E9pr\u00E9sent\u00E9e par Madame Anne VANDEBERG - repr\u00E9sentant permanent, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693712425",
        "name": "OVDB Consult ScPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s les personnes suivantes: - OVDB Consult ScPRLU - BE 0693.712.425 repr\u00E9sent\u00E9e par Monsieur Olivier VANDEBERG repr\u00E9sentant permanent, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693712920",
        "name": "PVF ScPRLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au titre d\u0027Administrateurs-d\u00E9l\u00E9gu\u00E9s les personnes suivantes: - PVF ScPRLU - BE 0693.712.920 repr\u00E9sent\u00E9e par Monsieur Pierre VANDEBERG - repr\u00E9sentant permanent, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Joseph VANDEBERG, domicili\u00E9 \u00E0 4800 VERVIERS, Rue du Tribunal 15 \u0412 03\u0410."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Anne VANDEBERG, domicili\u00E9e \u00E0 4821 DISON, Chemin de la Neuville 52"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Olivier VANDEBERG, domicili\u00E9 \u00E0 4820 DISON, Hameau du Husquet 73"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour une dur\u00E9e de 6 ans des mandats suivants: - Pierre VANDEBERG, domicili\u00E9 \u00E0 4910 THEUX, Chemin du Kenoy 4"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide ensuite du renouvellement pour un terme de trois ans de la Soci\u00E9t\u00E9 \u00AB DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises \u00BB rue de la Concorde 27 - 4800 VERVIERS repr\u00E9sent\u00E9e par Michel LECOQ, g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire Reviseur",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "Verviers Freins"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THEUX",
        "region": null,
        "street": "Rue Charles Rittw\u00E9ger",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue Lejeune",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "le Conseil d\u0027Admin\u00EDstration prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Lejeune 50 \u00E0 4800 Verviers \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Lejeune 50, 4800 Verviers",
        "city": "VERVIERS",
        "region": "waals_gewest",
        "street": "Rue Lejeune",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Rittw\u00E9ger 71- 4910 THEUX",
        "city": "THEUX",
        "region": "waals_gewest",
        "street": "Rue Charles Rittw\u00E9ger",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Lejeune 50 \u00E0 4800 Verviers \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joseph VANDEBERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-08",
    "filing_date": "2015-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "Verviers Freins",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph VANDEBERG",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9, Pr\u00E9sident du Conseil d\u0027Administration"
  },
  "co_filed_documents": [
    "Proc\u00E8s Verbal de la R\u00E9union du Conseil d\u0027Administration du 1er Juillet 2015"
  ]
}