A2 CONSEILS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Hottois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission du mandat de l\u0027administrateur sousmise par Madame Marie Hottois et l\u0027accepte. Cette d\u00E9mission a pris effet le 31/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de Mr James Wolff en tant qu\u0027administrateur avec effet au 1er avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.123.768",
    "name_full": "A2 CONSEILS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOTTOIS Marie Brigitte Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre d\u00E9finitivement fin \u00E0 compter de ce jour \u00E0 la fonction de g\u00E9rant de Madame HOTTOIS Marie Brigitte Pierre Pierre, n\u00E9e \u00E0 Namur le 20 juillet 1978 (N.N. 78.07.20-334.74), domicili\u00E9e \u00E0 6720 Habay, Rue Emile-Baudrux, num\u00E9ro 42"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOTTOIS Marie Brigitte Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "et d\u00E9cide entre outre de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administratrice, non statutaire, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.123.768",
    "name_full": "A2 CONSEILS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HIRSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Il r\u00E9sulte des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique en date du 20 juillet 2022 que Mr Olivier HIRSCH a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur avec effet au 20 juin 2022 et que cette d\u00E9mission a \u00E9t\u00E9 accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.123.768",
    "name_full": "A2 CONSEILS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.123.768",
    "name_full": "A2 CONSEILS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HABAY-LA-NEUVE",
        "region": null,
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "6720",
        "box_number": "B",
        "street_number": "41"
      },
      "old_address": {
        "city": "Habay-la-Neuve",
        "region": null,
        "street": "Rue Emile Baudrux",
        "country": "BE",
        "postcode": "6720",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2013-09-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 septembre 2013 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Luxembourg, n\u00B041 B \u00E0 6720 HABAY-LA-NEUVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.123.768",
    "name_full": "A2 CONSEILS",
    "legal_form": "SPRL"
  }
}