LOCKS AND ACCESS CONTROL

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAN JUAN Luis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer Monsieur SAN JUAN Luis au poste d\u0027administrateur et ce \u00E0 partir du 09 mars 2026. Son mandat s\u0027exercera \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAN JUAN Luis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.850.983",
    "name_full": "LOCKS \u0026 ACCESS CONTROL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PIERCHON Franck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRISARD Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin aux mandats d\u0027administrateur de Monsieur GRISARD Pierre et de Monsieur SAN JUAN Luis avec effet au 31-12-2024, qui acceptent cette d\u00E9cision. Il leur est donn\u00E9 d\u00E9charge pour la bonne gestion de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAN JUAN Luis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin aux mandats d\u0027administrateur de Monsieur GRISARD Pierre et de Monsieur SAN JUAN Luis avec effet au 31-12-2024, qui acceptent cette d\u00E9cision. Il leur est donn\u00E9 d\u00E9charge pour la bonne gestion de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.850.983",
    "name_full": "LOCKS AND ACCESS CONTROL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salamone Roberto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "A la suite du courrier de Monsieur Salamone Roberto transmis par mail ce 6 mars 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa demande de d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 LOCKS \u0026 ACCESS CONTROL SRL avec effet au 31 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.850.983",
    "name_full": "LOCKS AND ACCESS CONTROL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4030 Li\u00E8ge (Grivegn\u00E9e), rue de Herve, 171",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-03-20",
        "name": "SAN JUAN SANCHEZ Luis Mariano",
        "niss": null,
        "address": "4680 Oupeye, rue Sur les vignes, num\u00E9ro 73"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "SAN JUAN SANCHEZ Luis Mariano",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-02",
        "name": "GRISARD Pierre Bernard Andr\u00E9 Hyacinthe",
        "niss": null,
        "address": "4130 Esneux, rue de Poulseur, 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "GRISARD Pierre Bernard Andr\u00E9 Hyacinthe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-31",
        "name": "PIERCHON Franck",
        "niss": null,
        "address": "59990 Preseau (France), rue Evariste Boussemart, 06"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "PIERCHON Franck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-12",
        "name": "SALAMONE Roberto",
        "niss": null,
        "address": "1702 Dilbeek, Dianalaan, 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "SALAMONE Roberto",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0759.850.983",
    "name_full": "LOCKS AND ACCESS CONTROL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-10",
  "post_incorporation_mandates": []
}