CHAUFFAGE SANITAIRE SIMONS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat de l\u2019administrateur actuel de la soci\u00E9t\u00E9, Monsieur Micha\u00EBl SIMONS, en qualit\u00E9 d\u0027administrateur non statutaire, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEERSMAN Anne-Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Outre le mandat confirm\u00E9 ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame PEERSMAN Anne-Fran\u00E7oise, domicili\u00E9e \u00E0 6200 Bouffioulx (Ch\u00E2telet), rue Longue 2/B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.219.313",
    "name_full": "CHAUFFAGE SANITAIRE SIMONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simons Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Simons Rapha\u00EBl de son mandat d\u0027administrateur en date du 6 janvier 2022. D\u00E9charge lui est donn\u00E9e pour les actes accomplis dans le cadre de ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simons Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat d\u0027administrateur en cours de Monsieur Simons Micha\u00EBl et le renouvelle \u00E0 dater de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.219.313",
    "name_full": "CHAUFFAGE SANITAIRE SIMONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl SIMONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "La nomination de Rapha\u00EBl SIMONS, domicili\u00E9 \u00E0 la Rue Longue, 2 B \u00E0 6200 Bouffioulx, \u00E0 partir du 1\u00BAr juillet 2015, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Simons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, Monsieur Micha\u00EBl Simons est confirm\u00E9 dans ses fonctions de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.219.313",
    "name_full": "CHAUFFAGE SANITAIRE SIMONS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2011-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.219.313",
    "name_full": "CHAUFFAGE SANITAIRE SIMONS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}