WOLFS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude WOLFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Claude WOLFS avec effet au 22/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin LESECQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Erwin LESECQUE avec effet au 22/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie WOLFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de St\u00E9phanie WOLFS avec effet au 22/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.920.694",
    "name_full": "WOLFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WARSAGE",
        "region": null,
        "street": "Chemin du Bois du Roi",
        "country": "BE",
        "postcode": "4608",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "HERMALLE-SOUS-ARGENTEAU",
        "region": null,
        "street": "Rue des Quatre Chemins",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "L\u0027organe d\u0027administration du 15/11/2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Rue des Quatre Chemins 1 \u00E0 4681 HERMALLE-SOUS-ARGENTEAU vers l\u0027adresse suivante : Chemin du Bois du Roi 72 \u00E0 4608 WARSAGE. La d\u00E9cision prend effet \u00E0 la date du 06/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.920.694",
    "name_full": "WOLFS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESECQUE Erwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u2019un m\u00EAme contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement des mandats d\u2019administrateurs non statutaires. Sont donc appel\u00E9s : - en qualit\u00E9 d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur WOLFS Claude, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESECQUE Erwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u2019un m\u00EAme contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement des mandats d\u2019administrateurs non statutaires. Sont donc appel\u00E9s : - en qualit\u00E9 d\u2019administrateur, Monsieur LESECQUE Erwin, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u2019un m\u00EAme contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement des mandats d\u2019administrateurs non statutaires. Sont donc appel\u00E9s : - en qualit\u00E9 d\u2019administratrice, Madame WOLFS St\u00E9phanie, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.920.694",
    "name_full": "WOLFS",
    "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": "2015-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.920.694",
    "name_full": "WOLFS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "mandat \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Claude WOLFS, pr\u00E9qualifi\u00E9, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques \u00E0 la Banque Carrefour des Entreprises, \u00E0 la Chambre des M\u00E9tiers et N\u00E9goces, \u00E0 l\u0027Administration des Contributions Directes, \u00E0 l\u0027Office National de S\u00E9curit\u00E9 Sociale, \u00E0 la R\u00E9gion Wallonne et aupr\u00E8s de toute autorit\u00E9 publique s\u0027il y a lieu, le tout avec pouvoir de substitution.",
      "holder_kbo": null,
      "holder_name": "Claude WOLFS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "tous pouvoirs au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Mathieu ULRICI",
      "scope_categories": [
        "filing",
        "notarial_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS, St\u00E9phanie S\u00E9verine Viviane Raymonde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger pour une dur\u00E9e de SIX ANS \u00E0 compter de ce jour, le mandat d\u0027administrateur de: 1) Madame St\u00E9phanie S\u00E9verine Viviane Raymonde WOLFS, domicili\u00E9e \u00E0 4680 OUPEYE, rue de Hermalle, 88; administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESECQUE, Erwin Johan Ghislain Ivo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger pour une dur\u00E9e de SIX ANS \u00E0 compter de ce jour, le mandat d\u0027administrateur de: 2) Monsieur Erwin Johan Ghislain Ivo LESECQUE, domicili\u00E9e \u00E0 4680 OUPEYE, rue de Hermalle, 88, administrateur,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLFS, Claude Henri No\u00EBl Victor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger pour une dur\u00E9e de SIX ANS \u00E0 compter de ce jour, le mandat d\u0027administrateur de: 3) Monsieur Claude Henri No\u00EBl Victor WOLFS, domicili\u00E9e \u00E0 4681 HERMALLE SOUS ARGENTEAU, rue des Quatre Chemins, 1, administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.920.694",
    "name_full": "WOLFS",
    "legal_form": "SA"
  }
}