HER-WIN

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.166.420",
    "name_full": "HER-WIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "COENE Maxime",
        "quote": "Il appelle \u00E0 cette fonction La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ELOMAX pr\u00E9cit\u00E9e repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur COENE Maxime pr\u00E9cit\u00E9, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.166.420",
    "name_full": "HER-WIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coene Elodie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvels administrateurs : - Madame Coene Elodie domicili\u00E9e Rue des Barrages, 7 \u00E0 5600 Jamiolle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coene Maxime",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736946711",
        "name": "Elomax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvels administrateurs : ... La SRL Elomax dont le si\u00E8ge social est sis Rue de la Station, 73 \u00E0 5670 Nismes, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0736.946.711 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Coene Maxime."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coene Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Le conseil acte la d\u00E9mission au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par Monsieur Coene Alain domicili\u00E9 Rue du Pajila, 1 \u00E0 5660 Couvin."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coene Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Le conseil souhaite \u00E9galement acter la d\u00E9m\u00EDssion de Monsieur Coene Andr\u00E9 (N.N 280904-181-59) au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coene Maxime",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736946711",
        "name": "Elomax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Le conceil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 1er novembre 2019, \u00E0 la SRL Elomax dont le si\u00E8ge social est sis Rue de la Station, 73 \u00E0 5670 Nismes, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0736.946.711 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.166.420",
    "name_full": "HER-WIN",
    "legal_form": "SA"
  }
}