LES FUNERAILLES BORGNO

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer pr\u00E9matur\u00E9ment le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises [0429.053.863], commissaire de la Soci\u00E9t\u00E9 ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge, par un vote s\u00E9par\u00E9, au commissaire pour l\u0027exercice de sa mission au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises [0429.501.944], dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA cette soci\u00E9t\u00E9 d\u00E9signe (...) comme repr\u00E9sentant p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 d\u00E9missionn\u00E9e en tant que repr\u00E9sentante permanente pour l\u0027exercice de son mandat d\u0027administrateur de DELA HOLDING BELGIUM NV aupr\u00E8s de Les Funerailles Borgno SA, \u00E0 compter du 27 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Deschoolmeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Monsieur Geert Deschoolmeester a \u00E9t\u00E9 nomm\u00E9 en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edzo Doeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "le d\u00E9mission de Monsieur Edzo Doeve en tant que repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur de DELA HOLDING N.V. aupr\u00E8s de Les Funerailles Borgno SA \u00E0 compter du 27 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Lyppens-Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELA HOLDING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-27",
      "evidence_quote": "Madame Sandra Lyppens-Schellekens a \u00E9t\u00E9 nomm\u00E9e en remplacement en tant que repr\u00E9sentant permanent \u00E0 compter de la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-28",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027approuver la nomination en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2025: Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 104160.0,
      "currency": "EUR",
      "after_eur": 104160.0,
      "delta_eur": 104160.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-30",
      "evidence_quote": "Article 5 \u2013 Montant et Repr\u00E9sentation Le capital est fix\u00E9 \u00E0 CENT QUATRE MILLE CENT SOIXANTE EUROS (104.160,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Chemin de l\u0027Oasis",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Avenue fr\u00E8re Orban",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1er. juillet 2021, Chemin de l\u0027Oasis n\u00B023 \u00E0 7000 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORGNO CARLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810181216",
        "name": "SA Borlec Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: - SA Borlec Holding (N.N.: 0810.181.216) dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Mr BORGNO CARLO (N.N.: 53.08.19-041-73)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lecrivain Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... - Mme Lecrivain Agn\u00E8s (N.N.: 62.04.10-096-61) domicili\u00E9e Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borgno Marcella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2019 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... -Mme Borgno Marcella (N.N.: 48.01.25-130-38) domicili\u00E9e Square de l\u0027Europe n\u00B02 \u00E0 7022 Hyon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORGNO CARLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810181216",
        "name": "SA Borlec Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2013 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: SA Borlec Holding (N.N.: 0810.181.216) dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons, repr\u00E9sent\u00E9 par son administrateur d\u00E9l\u00E9gu\u00E9 Mr BORGNO CARLO (N.N.: 53.08.19-041-73)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lecrivain Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2013 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... - Mme Lecrivain Agn\u00E8s (N.N.: 62.04.10-096-61) domicili\u00E9e Avenue Fr\u00E8re Orban n\u00B04 \u00E0 7000 Mons."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borgno Marcella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2013 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de: ... -Mme Borgno Marcella (N.N.: 48.01.25-130-38) domicili\u00E9e Square de l\u0027Europe n\u00B02 \u00E0 7022 Hyon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARLO BORGNO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 Juin 2007 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027adm\u0131n\u0131strateur de - CARLO BORGNO (demeurant Avenue Fr\u00E8re Orban, 4 \u00E0 7000 MONS)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGNES LECRIVAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 Juin 2007 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027adm\u0131n\u0131strateur de ... AGNES LECRIVAIN (demeurant Avenue Fr\u00E8re orban, 4 \u00E0 7000 MONS)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCELLA BORGNO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 Juin 2007 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027adm\u0131n\u0131strateur de ... MARCELLA BORGNO (demeurant Square de l\u0027Europe, 2 \u00E0 7022 HYON)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.781.544",
    "name_full": "LES FUNERAILLES BORGNO",
    "legal_form": "SA"
  }
}