Sartau

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRISARD de la Rochette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Les administrateurs suivants ont communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 une lettre de d\u00E9mission de leurs mandats d\u0027administrateurs \u00E0 compter de leus date d\u0027effet (au plus tard le 12 novembre 2025): - Monsieur Olivier GRISARD de la Rochette"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel OURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Les administrateurs suivants ont communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 une lettre de d\u00E9mission de leurs mandats d\u0027administrateurs \u00E0 compter de leus date d\u0027effet (au plus tard le 12 novembre 2025): - Monsieur Miguel OURY"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline OURY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Les administrateurs suivants ont communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 une lettre de d\u00E9mission de leurs mandats d\u0027administrateurs \u00E0 compter de leus date d\u0027effet (au plus tard le 12 novembre 2025): - Madame Pascaline OURY"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William GRISARD de la Rochette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Les administrateurs suivants ont communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 une lettre de d\u00E9mission de leurs mandats d\u0027administrateurs \u00E0 compter de leus date d\u0027effet (au plus tard le 12 novembre 2025): - Monsieur William GRISARD de la Rochette"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GRISARD de la Rochette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Les administrateurs suivants ont communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 une lettre de d\u00E9mission de leurs mandats d\u0027administrateurs \u00E0 compter de leus date d\u0027effet (au plus tard le 12 novembre 2025): - Monsieur Didier GRISARD de la Rochette"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine GRISARD de la Rochette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Les administrateurs suivants ont communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 une lettre de d\u00E9mission de leurs mandats d\u0027administrateurs \u00E0 compter de leus date d\u0027effet (au plus tard le 12 novembre 2025): - Madame R\u00E9gine GRISARD de la Rochette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre GRISARD de la Rochette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer \u00E0 compter de ce jour deux nouveaux administrateurs: 1. Monsieur Pierre GRISARD de la Rochette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Com\u00E9liau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer \u00E0 compter de ce jour deux nouveaux administrateurs: 2. Madame V\u00E9ronique Com\u00E9liau"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GRISARD de la Rochette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e propose de prolonger le mandat d\u0027administrateur non r\u00E9mun\u00E9r\u00E9 de Monsieur Philipp\u0435 GRISARD de la Rochette pour une dur\u00E9e de six ans \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Avenue de la Rochette",
        "country": "BE",
        "postcode": "4050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Rue de la B\u00E9\u00F4le",
        "country": "BE",
        "postcode": "4050",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2024-12-22",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 l\u0027adresse 4050 Chaudfontaine, Avenue de la Rochette, 5;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Oury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nominiation de Miguel Oury au poste d\u0027administrateur est approuv\u00E9e par l\u0027ensemble de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Grisard de la Rochette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Didier Grisard de la Rochette en tant qu\u0027administrateur est confirm\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grisard de la Rochette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents la cooptation de Monsieur Olivier Grisard de la Rochette, n\u00E9 le 22 septembre 1964 \u00E0 Louvain, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 en remplacement de Monsieur Thierry Grisard de la Rochette, n\u00E9 le 25 mai 1933 \u00E0 Chaudfontaine"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Grisard de la Rochette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 de ses membres pr\u00E9sents la cooptation de Monsieur Olivier Grisard de la Rochette, n\u00E9 le 22 septembre 1964 \u00E0 Louvain, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 en remplacement de Monsieur Thierry Grisard de la Rochette, n\u00E9 le 25 mai 1933 \u00E0 Chaudfontaine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Grisard de la Rochette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nominatoin de Madame R\u00E9gine Grisard de la Rochette en tant qu\u0027administrateur pour un mandat de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Grisard de la Rochette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Jean Grisard, le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur Philippe Grisard de la Rochette, qui, conform\u00E9ment aux status de la soci\u00E9t\u00E9, portera le titre d\u0027adminis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Grisard de la Rochette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Proposition de nommer, \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, R\u00E9gine Grisard de la Rochette en tant qu\u0027administrateur, en remplacement de Jean Grisard de la Rochette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Grisard de la Rochette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle le mandat des administrateurs et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 sortants pour un nouveau terme de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. Ces mandats seront exerc\u00E9s \u00E0 titre gratuit. Jean Grisard de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GRISARD de la ROCHETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs sortants pour un nouveau terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Oury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "\u00A1A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Miguel Oury de son poste Id\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline Oury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, la nomination au poste d\u0027administrateur de Madame Pascaline Oury domicili\u00E9e \u00E0 5101 ERPENT, rue des Aub\u00E9pines n\u00B0 42 qui poursuivra le mandat laiss\u00E9 vacant par Monsieur Miguel Oury et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera sur les comptes arr\u00EAtes au 31 d\u00E9cemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 269368.29,
      "currency": "EUR",
      "after_eur": 619258.73,
      "delta_eur": 269368.29,
      "before_eur": 349890.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de DEUX CENT SOIXANTE-NEUF MILLE TROIS CENT SOIXANTE-HUIT EUROS VINGT-NEUF CENTS (269.368,29 \u20AC) pour le porter de TROIS CENT QUARANTE-NEUF MILLE HUIT CENT NONANTE EUROS QUARANTE-QUATRE CENTS (349.890,44 \u20AC) \u00E0 SIX CENT DIX-NEUF MILLE DEUX CENT CINQUANTE-HUIT EUROS SEPTANTE-TROIS CENTS (619.258,73 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles, par l\u0027augmentation du pair comptable des actions existantes. Cette augmentation de capital sera souscrite et enti\u00E8rement lib\u00E9r\u00E9e par l\u0027apport en nature des comptes courants cr\u00E9diteurs d\u00E9tenus par les actionnaires...",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.933.905",
    "name_full": "SARTAU",
    "legal_form": "SA"
  }
}