FRASNES-LES-VENTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477540896",
        "name": "VENTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission de Monsieur VANKERKOVE R\u00E9gis, pr\u00E9qualifi\u00E9, de son mandat de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u00AB VENTIS \u00BB, pr\u00E9qualifi\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOIS CAHU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : Administrateurs du groupe A - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOIS CAHU \u00BB, plus amplement nomm\u00E9e ci-avant, ici pr\u00E9sente et qui a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APAGA Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : Administrateurs du groupe A - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APAGA Management \u00BB, plus amplement nomm\u00E9e ci-avant, ici pr\u00E9sente e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOPERATIVE LEUZOISE POUR LES ENERGIES DU FUTUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : Administrateur du groupe B - La soci\u00E9t\u00E9 coop\u00E9rative \u00AB COOPERATIVE LEUZOISE POUR LES ENERGIES DU FUTUR \u00BB, plus amplement nomm\u00E9e ci-avan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNAVE Elliot G\u00E9no Pierrot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e de 6 ann\u00E9es \u00E0 compter de ce jour : - Monsieur BONNAVE Elliot G\u00E9no Pierrot, domicili\u00E9 \u00E0 7742 Pecq (H\u00E9rinnes), Rue Garnier, num\u00E9ro 35 B, ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOIS CAHU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin au mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOIS CAHU \u00BB, plus amplement nomm\u00E9e ci-avant, ici pr\u00E9sente et qui accepte ;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "APAGA Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin au mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APAGA Management \u00BB, plus amplement nomm\u00E9e ci-avant, ici pr\u00E9sente et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Ren\u00E9 Charles MAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477540896",
        "name": "VENTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u2019appeler aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e de six ans \u00E0 compter de ce jour : la soci\u00E9t\u00E9 anonyme \u00AB VENTIS \u00BB, ayant son si\u00E8ge \u00E0 7500 Tournai, Rue As Pois 4D, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0477.540.896, RPM Hainaut, division Tournai et \u00E0 l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue as-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tournai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le renouvellement du mandat de la SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "Pierre Mat expose que, pour des raisons pratiques, le si\u00E8ge social de la SA FRLV devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de Ventis au 4A rue As Pois \u00E0 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la S.A. frasnes-les-Vents."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Vanderkove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ventis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs de la SA Ventis repr\u00E9sent\u00E9e par R\u00E9gis Vanderkove"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bois Cahu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs de ... la SPRL Bois Cahu repr\u00E9sent\u00E9e par Benoit Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apaga Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs de ... la SPRL Apaga Management repr\u00E9sent\u00E9e par Pierre Mat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Couplet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clef",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateurs de ... la SCRL, Clef repr\u00E9sent\u00E9e par Gr\u00E9goire Couplet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e de Ventis SA, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors de son AG du 25/04/2017, de confier la mission de contr\u00F4le l\u00E9gal des comptes de FRLV \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017 -2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VPC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 cette fonction: la SPRL VPC R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.795.921",
    "name_full": "FRASNES-LES-VENTS, EN ABREGE : FRLV",
    "legal_form": "SA"
  }
}