A & H d'Affnay

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AD REALTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AD REALTY, inscrite \u00E0 la banque Carrefour des entreprises sous le num\u00E9ro 0763.853.026...",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne LEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 Madame Marie-Anne LEYENS, domicili\u00E9e \u00E0 4031 Angleur, rue des Airelles, 8.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur Pierre DUMOULIN, domicili\u00E9 \u00E0 4031 Angleur, rue des Airelles, 8.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763853026",
        "name": "AD REALTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AD REALTY, inscrite \u00E0 la banque Carrefour des entreprises sous le num\u00E9ro 0763.853.026, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Boulevard d\u2019Avroy 14, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.259.837",
    "name_full": "A \u0026 H D\u0027AFFNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte \u00E0 dater de ce jour la d\u00E9mission de: - Monsieur Bruno Lacroix;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Nyssen-Dehaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte \u00E0 dater de ce jour la d\u00E9mission de: - Monsieur Jean-Michel Nyssen-Dehaye;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Nyssen-Dehaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte \u00E0 dater de ce jour la d\u00E9mission de: - Madame Genevi\u00E8ve Nyssen-Dehaye",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763853026",
        "name": "SRL AD Realty",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination \u00E0 dater de ce jour de: - la SRL AD Realty, inscrite \u00E0 la BCE sour le num\u00E9ro 0763.853.026... La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Antoine Dumoulin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dumoulin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination \u00E0 dater de ce jour de: ... - Monsieur Pierre Dumoulin, n\u00E9 \u00E0 Masbourg le 20 mai 1949 et domicill\u00E9 \u00E0 4031 Angleur, rue des Airelles,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maire-Anne Leyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination \u00E0 dater de ce jour de: ... Madame Maire-Anne Leyens, n\u00E9e \u00E0 Rocourt le 14 ao\u00FBt 1956 et domicili\u00E9e \u00E0 4031 Angleur, rue des Airelles, 8."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763853026",
        "name": "SRL AD Realty",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9, la S.R.L. AD Realty repr\u00E9sent\u00E9e par Antoine Dumoulin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.259.837",
    "name_full": "A \u0026 H D\u0027AFFNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 75000.0,
      "delta_eur": -50000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinquante mille euros (50.000,00 EUR) pour le ramener de cent vingt-cing mille euros (125.000,00 EUR) \u00E0 septante-cinq mille euros (75.000,00 EUR) sans annulation d\u0027actions existantes, par remboursement \u00E0 chacune des mille deux cent cinquante (1.250) actions sans mention de la valeur nominale existante.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.259.837",
    "name_full": "A \u0026 H D\u0027AFFNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 15 juillet 2016, le si\u00E8ge social est transf\u00E9r\u00E9 boulevard d\u0027Avroy, n\u00BA 14 \u00E0 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.259.837",
    "name_full": "A \u0026 H D\u0027AFFNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enio ZOVI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 juin 2012 a act\u00E9 la d\u00E9mission de Monsieur Enio ZOVI en sa qualit\u00E9 d\u0027administrateur et lui donne enti\u00E8re et pleine d\u00E9charge de gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve NYSSEN-DEHAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-05",
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour et pour une p\u00E9riode de six ans Madame Genevi\u00E8ve NYSSEN-DEHAYE qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel NYSSEN-DEHAYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur pour une dur\u00E9e de six ans, Messieurs Jean-Michel NYSSEN-DEHAYE et Bruno LACROIX qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont reconduits dans leur fonction d\u0027administrateur pour une dur\u00E9e de six ans, Messieurs Jean-Michel NYSSEN-DEHAYE et Bruno LACROIX qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bruno Lacroix est d\u00E9sign\u00E9 \u00E0 nouveau en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.259.837",
    "name_full": "A \u0026 H D\u0027AFFNAY",
    "legal_form": "SA"
  }
}