Verviers Freins

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPAI 29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Extrait des D\u00E9cisions \u00E9crites et unanimes des administrateurs du 22 mai 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Actionnaire Unique DECIDE DE RENOUVELER les mandats de ceux deux administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils resteront non r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Actionnaire Unique DECIDE DE RENOUVELER les mandats de ceux deux administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e. Ils resteront non r\u00E9mun\u00E9r\u00E9s.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9s"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts, l\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "value": {
        "rule": "Conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, - par deux administrateurs agissant conjointement.",
      "value": {
        "rule": "deux administrateurs agissant conjointement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "- par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul.",
      "value": {
        "rule": "un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un(des) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion.",
      "value": {
        "rule": "un(des) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion dans les limites de la gestion journali\u00E8re"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est en outre, dans les limites de leur mandat, valablement repr\u00E9sent\u00E9e par des mandataires sp\u00E9ciaux.",
      "value": {
        "rule": "des mandataires sp\u00E9ciaux dans les limites de leur mandat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Actionnaire Unique D\u00C9CIDE DE NOMMER KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de la soci\u00E9t\u00E9 VERVIERS-FREINS S.A. pour les exercices comptables clos les 31 d\u00E9cembre 2026, 2027 et 2028. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "duration": "trois ans",
        "expiration": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2028",
        "fiscal_years": [
          "2026-12-31",
          "2027-12-31",
          "2028-12-31"
        ]
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG a d\u00E9sign\u00E9 monsieur Ankaert Joffrey (IRE Nr. A02731), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire pour le contr\u00F4le des comptes annuels seront confirm\u00E9s ult\u00E9rieurement.",
      "value": {
        "status": "confirm\u00E9s ult\u00E9rieurement"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire Unique DONNE PROCURATION \u00E0 Madame Am\u00E9lie Beaudet c/o Doyen Auto SA, Parc Industriel de Seneffe, Zone C, Rue Charles Richet 1 \u00E0 7180 Seneffe avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandats d\u0027administrateurs et du commissaire aux comptes-",
      "value": "Mandats d\u0027administrateurs et du commissaire aux comptes",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4427,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.308.488",
      "kind": "company",
      "name": "VERVIERS-FREINS",
      "attrs": {
        "address": "Rue Lejeune 50-52 4800 Verviers",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrice ASTOR",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "SRL PARTNERINFINANCE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Myriam COHEN-KANNAERTS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {
        "ire": "B00001",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Gonzalez Rodriguez",
      "attrs": {
        "ire": "A02588"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ankaert Joffrey",
      "attrs": {
        "ire": "A02731"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Am\u00E9lie Beaudet",
      "attrs": {
        "address": "c/o Doyen Auto SA, Parc Industriel de Seneffe, Zone C, Rue Charles Richet 1 \u00E0 7180 Seneffe"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les Administrateurs RENOUVELLENT le mandat de Monsieur Patrice ASTOR en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "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": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionne Unique DECIDE de renouveler les mandats d\u0027administrateurs de: -Monsieur Patrice ASTOR et de -la SRL PARTNERINFANCE pour une dur\u00E9e de 2 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam COHEN-KANNAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARTNERINFINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionne Unique DECIDE de renouveler les mandats d\u0027administrateurs de: -Monsieur Patrice ASTOR et de -la SRL PARTNERINFANCE pour une dur\u00E9e de 2 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUVERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au 23 mai 2024 et le remercie pour sa contribution durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.308.488",
    "name_full": "VERVIERS-FREINS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame BEAUDET Am\u00E9lie, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "BEAUDET Am\u00E9lie",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam COHEN-KANNAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891664778",
        "name": "SRL PARTNERINFINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027Actionnaire Unique NOMME en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat au 4 avril 2023: -La SRL PARTNERINFINANCE dont le si\u00E8ge social est \u00E9tabli \u00E0 Dilbeek, Dianalaan 29 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0891.664.778, repr\u00E9sent\u00E9e par son administrateur, Madame Myri"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique DECIDE de ne pas le renouveler et NOMME, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Gr\u00E9gory Gonzale"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MULDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879419816",
        "name": "EACTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat : -La SRL EACTIS, dont le si\u00E8ge social est situ\u00E9 \u00E0 1380 Ohain, Dr\u00E8ve de l\u0027Eglise de Fer 7 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0879.419.816, repr\u00E9sent\u00E9e par Monsieur Laurent MULDE"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka\u00EFs RADDAOUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893562416",
        "name": "K-IS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "L\u0027Actionnaire Unique D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet imm\u00E9diat: - La SRL K-IS CONSULTING, dont le si\u00E8ge social est situ\u00E9 \u00E0 7100 La Louvi\u00E8re, Rue de Longtain 18 bte 25 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0893.562.416, repr\u00E9sent\u00E9e par Monsieur"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Commissaire qui avait \u00E9t\u00E9 confi\u00E9 \u00E0 la soci\u00E9t\u00E9 DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises, sise Rue de la Concorde 27 \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. L\u0027Actionnaire unique a d\u00E9cid\u00E9 de ne pas le renouveler"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST AND YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire unique a d\u00E9cid\u00E9 de ne pas le renouveler et a d\u00E9cid\u00E9 de nommer, en tant que nouveau Commissaire aux compte, la SRL ERNST AND YOUNG dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieur Romuald BILEM, et ce pour une dur\u00E9e de 3 ans."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: - Monsieur Patrice ASTOR, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 16.12.1970, domicili\u00E9 58 All\u00E9e de Pampelune 95410 Groslay. en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699537076",
        "name": "BRIGHTER FUTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 des trois (3) membres suivants: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRIGHTER FUTURE, dont le si\u00E8ge social est \u00E9tabli Oliestraat 40, 3080 Duisburg, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Louvain), sous le num\u00E9ro 0699.537.076, repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUVERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration est compos\u00E9 des trois (3) membres suivants: ... et Monsieur Emmanuel DUVERGER, domicili\u00E9 rue de la Paroisse 47, 78000 Versailles, France,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration DECIDE de nommer : Monsieur Patrice ASTOR, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 16.12.1970, domicili\u00E9 58 All\u00E9e de Pampelune 95410 Grosiay (France) en qual\u00EDt\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "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": [],
  "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_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MEDEGHINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique prend \u00E9galement acte et pour autant que de besoin - accepte la d\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Fran\u00E7ois MEDEGHINI, avec effet au 30 octobre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes: Monsieur Auguste AMIEUX, domicili\u00E9 avenue des Alouettes 48, B-1640 Rhode-Saint-Gen\u00E8se, ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699537076",
        "name": "BRIGHTER FUTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e BRIGHTER FUTURE, dont le si\u00E8ge social est \u00E9tabli Oliestraat 40, 3080 Duisburg, inscrite aupr\u00E9s de la Banque-Carrefour des Entreprises (RPM Louvain), sous le num\u00E9ro 0699.537.076, repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUVERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes: ... Monsieur Emmanuel DUVERGER, domicili\u00E9 rue de la Paroisse 47, 78000 Versailles, France, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Auguste AMIEUX, domicili\u00E9 avenue des Alouettes 48, B-1640 Rhode-Saint-Gen\u00E8se, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "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_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": "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"
  }
}