WALCARIUS

{
  "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": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.588.578",
    "name_full": "WALCARIUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SRL \u00AB WALCA \u00BB",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la SRL \u00AB WALCA \u00BB comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u2019administrateur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Walcarius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 04/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat comme administrateur des personnes suivantes \u00E0 partir du 04/06/2019, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Monsieur Ph"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Walcarius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Walca SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 04/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat comme administrateur des personnes suivantes \u00E0 partir du 04/06/2019, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Walca SPRL,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Van Ooteghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 04/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme nouvel administrateur, \u00E0 partir du 04/06/2019, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, et ceci \u00E0 partir du 04/06/2019: - Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Walcarius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Walca SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Il ressort du proc\u00EAs-verbal du conseil d\u0027administration tenue le 04/06/2019, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat de Walca SPRL comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.588.578",
    "name_full": "WALCARIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "rue des Garennes",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Estaimpuis",
        "region": null,
        "street": "Chauss\u00E9e D\u0027Herseaux",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2011-02-04",
      "evidence_quote": "Si\u00E8ge: Chauss\u00E9e D\u0027Herseaux 31, 7730 Estaimpuis (Evregnies) ... Objet de l\u0027acte: Transfert du si\u00E8ge social ... transf\u00E9rer si\u00E8ge social \u00E0 partir du 04/02/2011 \u00E0 l\u0027adresse suivante: rue des Garennes 80 7700 Mouscron"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.588.578",
    "name_full": "WALCARIUS",
    "legal_form": "SA"
  }
}