Agra-Services

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "HOUET Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un liquidateur et appelle \u00E0 cette fonction, Monsieur HOUET Arnaud, faisant \u00E9lection de domicile en son cabinet \u00E0 1050 Bruxelles, avenue Louise 326/26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Briffoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extra Ordinaire acte la fin des mandats d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric Briffoz (NN 750117-235-61) et Nicolas Dochain (NN 791215-191-35), et ce au 31 d\u00E9cembre 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dochain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extra Ordinaire acte la fin des mandats d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric Briffoz (NN 750117-235-61) et Nicolas Dochain (NN 791215-191-35), et ce au 31 d\u00E9cembre 2022"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D. Libert SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "D. Libert SRL (BCE 0407 781 862) de ses mandats de g\u00E9rant, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, et ce au 30 juin 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Libert SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "D. Libert SRL (BCE 0407 781 862) de ses mandats de g\u00E9rant, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, et ce au 30 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Ladouce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire acte la nomination de Monsieur Ren\u00E9 Ladouce (NN 540604-159-24), domicili\u00E9 \u00E0 5500 Dinant, route des V\u00EAves 84 A, en tant que repr\u00E9sentant permanent des UPA (BCE 407 781 862) administrateur depuis le 4 juin 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAMEND Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027A.G.E. acte la d\u00E9mission de Monsieur FLAMEND Jean-Marie domicili\u00E9 rue de Frocourt 26 \u00E0 5310 Eghez\u00E9e de son poste de pr\u00E9sident du conseil d\u0027Administration \u00E0 partir du 15 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROLAND Raha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027A.G.E. acte la nomination de Monsieur ROLAND Raha\u00EBl domicili\u00E9 rue de Daussoulx 14 \u00E0 5080 Emines, en tant qu\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0 partir du 16/06/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUTILLIEUX Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027A.G.E. acte la nomination de Monsieur DUTILLIEUX Bernard, domicili\u00E9 rue de Branchon 51 \u00E0 5380 Fernelmont au poste de Pr\u00E9sident du Conseil d\u0027Administration \u00E0 partir du 15 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIFFOZ Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "L\u0027A.G.E. acte la nomination de Monsieur BRIFFOZ Fr\u00E9d\u00E9ric domicili\u00E9 \u00E0 4560 Pailhe, rue du Thier 13 et Monsieur DOCHAIN Nicolas domicili\u00E9 \u00E0 6940 Barvaux-sur-Ourthe, rue de la Jastr\u00E9e 10, aux postes d\u0027Administrateurs \u00E0 partir du 28 juillet 2021 uniquement pour les activit\u00E9s banque et assurances."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOCHAIN Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "L\u0027A.G.E. acte la nomination de Monsieur BRIFFOZ Fr\u00E9d\u00E9ric domicili\u00E9 \u00E0 4560 Pailhe, rue du Thier 13 et Monsieur DOCHAIN Nicolas domicili\u00E9 \u00E0 6940 Barvaux-sur-Ourthe, rue de la Jastr\u00E9e 10, aux postes d\u0027Administrateurs \u00E0 partir du 28 juillet 2021 uniquement pour les activit\u00E9s banque et assurances."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILMANT Manuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA acte le renouvellement de M. TILMANT Manuel, domicili\u00E9 trieux des Fr\u00EAnes, 1C \u00E0 5080 Emines, au poste d\u0027administrateur. Son mandat \u00E9chu depuis 2019, il est renouvell\u00E9 pour une dur\u00E9e de 6 ans \u00E0 dater de l\u0027\u00E9ch\u00E9ance initialement pr\u00E9vue."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA acte le renouveilement de M. WILLEM Charles, domicili\u00E9 rue d\u0027Artheit, 14 \u00E0 5080 La Bruyere, au poste d\u0027administrateur. Son mandat \u00E9chu depuis 2020, il est renouvell\u00E9 pour une dur\u00E9e de 6 ans \u00E0 dater de l\u0027\u00E9ch\u00E9ance initialement pr\u00E9vue."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUTILLEUX Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA acte le renouvellement de M. DUTILLEUX Bernard, domicili\u00E9 rue de Branchon, 51 \u00E0 5380 Fernelmont, au poste d\u0027administrateur. Son mandat \u00E9chu depuis 2020, il est renouvell\u00E9 pour une dur\u00E9e de 6 ans \u00E0 dater de l\u0027\u00E9ch\u00E9ance initialement pr\u00E9vue."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUTILLEUX Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a nomm\u00E9 Monsieur DUTILLEUX Bernard, domicili\u00E9 \u00E0 Fernelmont-Forville, 51, rue de Branchon, au titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et renouvelle son mandat qui \u00E9choit en 2014 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique \u0027tKint-Vanderbeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UPA asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission comme repr\u00E9sentant permanent de l\u0027asbl UPA Dominique \u0027tKint-Vanderbeck, Avenue Ducp\u00E9tiaux 142, 1060 Bruxelles et lui donne pleine et enti\u00E8re d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Flamend",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean Mar\u00EDe Flamend, rue de Frocourt 26, 5310 Eghezee termine son mandat fin 2012"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRLU D. Libert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPRLU D. Libert, rue de la Fabrique 96, 5190 Moustier sur Sambre repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Dominique Libert termine son mandat fin 2012"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique \u0027tKint-Vanderbeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UPA asbl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Al \u0027unanimit\u00E9 le vote a permis de reconduire les mandats existants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Flamend",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Al \u0027unanimit\u00E9 le vote a permis de reconduire les mandats existants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRLU D. Libert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Al \u0027unanimit\u00E9 le vote a permis de reconduire les mandats existants."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Dewez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit le mandat d\u0027administrateur \u00E0 Jean Luc Dewez, rue du gros ch\u00EAne 1, 5310 Liemu pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Tilmant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur, Manuel Tilmant, trieux des Fr\u00EAnes 1C, 5080 Emines pour une p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL P.FLAMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 12 mai 2011a pris acte de la liquidation de la soci\u00E9t\u00E9 SPRL P.FLAMAND, rue du Jonckay. 37 5380 Bierwart, suite au d\u00E9c\u00E8s de son g\u00E9rant Pierre Flamand et d\u00E8s lors accepte de facto la d\u00E9mission de celle-ci comme administrateur de Agraservices. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge de son man",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.615.144",
    "name_full": "AGRA-SERVICES",
    "legal_form": "SCRL"
  }
}