FOREVER PRODUCTS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "II ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 qu\u00E0 compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 de R\u00E9viseurs HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0(IRE B 00013), repr\u00E9sent\u00E9 par Monsieur Alain Malmedy (IRE A01343) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u00E9butant avec l\u0027exercice commen\u00E7ant le 1 janvier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Par courrier \u00E9tabli en date du 04 octobre 2022 re\u00E7u de notre commissaire, la soci\u00E9t\u00E9 HLB DODEMONT-VAN IMPE \u0026 Co, nous prenons acte que la soci\u00E9t\u00E9 HLB Ded\u00E9mont-Van Impe \u0026 C\u00B0 par d\u00E9cision de son organe d\u0027administration et ce pour des raisons d\u0027organisation interne, modifie son repr\u00E9sentant permanent e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428148201",
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des personnes suivantes comme commissaire : HLB Dod\u00E9mont - Van Impe \u0026 Co srl (BE0428148201), situ\u00E9 au 166, Chauss\u00E9e de la Hulpe \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par monsieur Pascal GERARD, domicili\u00E9 au 166, chauss\u00E9e de la Hulpe \u00E0 1170 Bruxelles. Le ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blondeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote separ\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la le renouvellement du mandat des administrateurs suivants pour une dur\u00E9e de 6 ans. Le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 11/05/2027.: -Olivier Blondeau demeurant Rue du Canal 7, 25870 Cussey sur l\u0027Ognon - France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blondeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote separ\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la le renouvellement du mandat des administrateurs suivants pour une dur\u00E9e de 6 ans. Le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 11/05/2027.: -Philippe Blondeau demeurant au 1, Route Nationale, 25520 Roche-les-Beaux-Pr\u00E9s - France"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blondeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est decid\u00E9 de nommer un administrateur d\u00E9l\u00E9gu\u00E9 : -Olivier Blondeau demeurant Rue du Canal 7, 25870 Cussey sur l\u0027Ognon - France"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blondeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Blondeau SAS SET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote separ\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la demission au titre d\u0027administrateur de: Blondeau SAS SET, situ\u00E9 \u00E0 Bid Ornano 34, 93200 Saint Denis, avec numero d\u0027entreprise FR05572820629, represent\u00E9e par son representant permanent Olivier Blondeau, domicill\u00E9 a rue du Canal 7, 25870 Cussey sur l\u0027Ogn",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428148201",
        "name": "HLD Dodemont - Van Impe \u0026 Co SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est decid\u00E9 de renouveler le mandat des personnes suivantes comme commissaire: - HLD Dodemont - Van Impe \u0026 Co SCRL, situ\u00E9 \u00E0 Chauss\u00E9e de la Hulpe 166, 1170 Bruxelles, avec num\u00E9ro d\u0027entreprise 0428148201, represent\u00E9e par son repr\u00E9sentant permanent Pascal G\u00E9rard, domicili\u00E9 \u00E0 Chauss\u00E9e de la Hulpe 166,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Blondeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "la nomination au poste d\u0027administrateur de Monsieur Oliver Blondeau, domicili\u00E9 7 Rue du Canal \u00E0 25870 Cussey sur l\u0027Ognon, FRANCE. - pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blondeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "la nomination au poste d\u0027administrateur de MonsieurPhilippe Blondeau, domicili\u0117 au 45 Route Nationale \u00E0 25520 Roche-lez-Beaupr\u00E9, FRANCE. - pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLD Dod\u00E9mont - Van Impe \u0026 Co cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "la nomination au poste de commissaire de la Soci\u00E9t\u00E9 HLD Dod\u00E9mont - Van Impe \u0026 Co cvba sise au Bld du Souverain 191 \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Pascal G\u00E9rard, domioili\u00E9 au 48 rue de Sart-Dames-Avenines 6210 Frasnes-lez-Gosselies - pour une dur\u00E9e de 3ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Blondeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "le conseil d\u0027administration du 3 juin 2015 pr\u00E9sentement r\u00E9uni nomme comme administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Oliver Blondeau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.786.037",
    "name_full": "FOREVER PRODUCTS",
    "legal_form": "SA"
  }
}