VINCENT PIRONT

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REUCHAMPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3R, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme 3R, R\u00E9viseurs d\u0027Entreprises en tant que commissaire de soci\u00E9t\u00E9, ayant sont si\u00E8ge \u00E0 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par H\u00E9l\u00E8ne REUCHAMPS, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission, avec effet au 01/01/2024, des administrateurs suivants: - Monsieur Vincent PIRONT;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729705264",
        "name": "METIS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission, avec effet au 01/01/2024, des administrateurs suivants: - la SRL METIS GROUP (BCE 0729.705.264) repr\u00E9sent\u00E9e par Monsieur Guillaume PIRONT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009044973",
        "name": "VP EON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De nommer, avec effet au 01/01/2024 et pour une dur\u00E9e de 6 ans, les nouveaux administrateurs suivants: - La SRL VP EON (BCE 1009.044.973), dont le si\u00E8ge social est situ\u00E9 Rue des Waides 8 \u00E0 Thimister-Clermont, ayant comme repr\u00E9sentant permanent Monsieur Vincent PIRONT (N.N. 65.06.21-211.81);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009045369",
        "name": "GP ATHENA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De nommer, avec effet au 01/01/2024 et pour une dur\u00E9e de 6 ans, les nouveaux administrateurs suivants: - La SRL GP ATHENA (BCE 1009.045.369), dont le si\u00E8ge social est situ\u00E9 Rue des Waides 8 \u00E0 Thimister-Clermont, ayant comme repr\u00E9sentant permanent Monsieur Guillaume PIRONT (N.N. 92.05.22-315.22);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009045468",
        "name": "AP AEGIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De nommer, avec effet au 01/01/2024 et pour une dur\u00E9e de 6 ans, les nouveaux administrateurs suivants: - La SRL AP AEGIS (BCE 1009.045.468), dont le si\u00E8ge social est situ\u00E9 Rue des Waides 8 \u00E0 Thimister-Clermont, ayant comme repr\u00E9sentant permanent Monsieur Arthur PIRONT (N.N. 97.07.02-375.02);"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission, avec effet au 01/01/2024, de leur poste d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9, des personnes s s suivantes : - Monsieur Vincent PIRONT;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Piront and Guillaume Piront",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729705264",
        "name": "METIS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission, avec effet au 01/01/2024, de leur poste d\u0027admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9, des personnes s s suivantes : ... - SRL METIS GROUP (BCE 0729.705.264) repr\u00E9sent\u00E9e par Messieurs Arthur Piront et Guillaume Piront."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009044973",
        "name": "VP EON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de nommer, avec effet au 01/01/2024, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, les personnes suivantes: - La SRL VP EON (BCE 1009.044.973), dont le si\u00E8ge social est situ\u00E9 Rue des Waides 8 \u00E0 Thimister-Clermont, ayant comme repr\u00E9sentant permanent Monsieur Vincent PIRONT (N.N. 65.06.21-211.81);"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009045369",
        "name": "GP ATHENA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de nommer, avec effet au 01/01/2024, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, les personnes suivantes: - La SRL GP ATHENA (BCE 1009.045.369), dont le si\u00E8ge social est situ\u00E9 Rue des Waides 8 \u00E0 Thimister-Clermont, ayant comme repr\u00E9sentant permanent Monsieur Guillaume PIRONT (N.N. 92.05.22-315.22);"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009045468",
        "name": "AP AEGIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de nommer, avec effet au 01/01/2024, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, les personnes suivantes: - La SRL AP AEGIS (BCE 1009.045.468), dont le si\u00E8ge social est situ\u00E9 Rue des Waides 8 \u00E0 Thimister-Clermont, ayant comme repr\u00E9sentant permanent Monsieur Arthur PIRONT (N.N. 97.07.02-375.02);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans les mandats d\u2019administrateurs de : Monsieur Vincent PIRONT, ici pr\u00E9sent et qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729705264",
        "name": "METIS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans les mandats d\u2019administrateurs de : ... la soci\u00E9t\u00E9 METIS GROUP, ayant son si\u00E8ge \u00E0 4890 Thimister-Clermont, Rue des Waides, 8, inscrite au registre des personnes morales \u00E0 Li\u00E8ge, division Verviers sous le num\u00E9ro d\u2019entreprise 0729.705.26"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en application de l\u2019article 20 des statuts : Monsieur Vincent PIRONT, ici pr\u00E9sent et qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729705264",
        "name": "METIS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en application de l\u2019article 20 des statuts : ... la soci\u00E9t\u00E9 METIS GROUP, ayant son si\u00E8ge \u00E0 4890 Thimister-Clermont, Rue des Waides, 8, inscrite au registre des personnes morales \u00E0 Li\u00E8ge, division Verviers sous le num\u00E9ro d\u2019entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3R, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: 3R, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par H\u00E9l\u00E8ne Reuchamps, auditeur, bureau \u00E0 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission avec effet au 01/10/2019 des administrateurs suivants: a) Monsieur Guillaume PIRONT.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur PIRONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La d\u00E9mission avec effet au 01/10/2019 des administrateurs suivants: b) Monsieur Arthur PIRONT.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729705264",
        "name": "METIS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination en tant qu\u0027administrateurs pour une dur\u00E9e de 6 ans de : La SRL METIS GROUP, BCE NO 0729.705.264"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de six ans le mandat d\u0027administrateur de: - Monsieur Vincent PIRONT, no national 650621-211-81, belge, domicili\u00E9 Crawhez 28 \u00E0 4890 Thimister."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali NOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "Il est \u00E0 noter que Madame Magali NOEL, no national 760706-228.73, belge, domicili\u00E9e rue Gerard\u0027Heid 27 \u00E0 4800 Ensival, ne souhaite pas que son mandat soit renouvel\u00E9 \u00E0 son \u00E9ch\u00E9ance (12/04/2018)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur PIRONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaiire du 21/06/2017 a nomm\u00E9 un nouvel administrateur pour un terme de six ans, \u00E0 savoir: Monsieur Arthur PIRONT, belge, c\u00E9libataire, domicili\u00E9 route d\u0027Henri Chapelle 71A \u00E0 4821 ANDRIMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/07/2015 a nomm\u00E9 un nouvel administrateur pour un terme de six ans; \u00E0 savoir: Monsieur Guillaume PIRONT, belge, c\u00E9libataire, domicili\u00E9 route d\u0027Henri Chapelle 71A \u00E0 4821 ANDRIMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PIRONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 09/04/2012 s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de six ans le mandat d\u0027administrateur de : 1.Monsieur Vincent PIRONT, no national 650621-211-81, belge, domicili\u00E9 Crawhez 28 \u00E0 4890 Thimister."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali NOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 09/04/2012 s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui a d\u00E9cid\u00E9 de renouveler pour un nouveau terme de six ans le mandat d\u0027administrateur de : 2.Madame Magali NOEL, no national 760706-228.73, beige, domicili\u00E9e rue Gerard\u0027Heid 27 \u00E0 4800 Ensival."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thimister",
        "region": null,
        "street": "LES PLENESSES",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "THIMISTER-CLERMONT",
        "region": null,
        "street": "LES PLENESSES",
        "country": "BE",
        "postcode": "4890",
        "box_number": "B",
        "street_number": "69"
      },
      "effective_date": "2003-12-01",
      "evidence_quote": "Le Consei\u0131l d\u0027adm\u0131nistration du 24/11/2003 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 dans le nouvel immeuble situ\u00E9 zoning les Plenesses 73 a 4890 Thimister \u00E0 part\u0131r du 01/12/2003"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.668.192",
    "name_full": "VINCENT PIRONT",
    "legal_form": "SA"
  }
}