ABITECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHETTE Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOME WINDOWS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9missions des administrateurs suivants :HOME WINDOWS srl, repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Sylvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYL CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9missions des administrateurs suivants : ... SYL CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9missions des administrateurs suivants : ... et AC CONCEPT srl, repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Sylvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABILEX sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs et pour un mandat de 6 ans les administrateurs suivants \u2022ABILEX sri repr\u00E9sent\u00E9e par PINTE Sylvain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateurs et pour un mandat de 6 ans les administrateurs suivants \u2022AC CONCEPT srl repr\u00E9sent\u00E9e par CUVELIER Andr\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Sylvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABILEX sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 ABILEX repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain ... en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leurs mandats d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer ... la soci\u00E9t\u00E9 AC CONCEPT sri, repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9 en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leurs mandats d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHETTE Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOMME WINDOWS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats des administrateurs de la soci\u00E9t\u00E9 HOMME WINDOWS srl repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis, de la soci\u00E9t\u00E9 SYL CONCEPT srl repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain et de la soci\u00E9t\u00E9 AC CONCEPT sri repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9 son"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Sylvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYL CONCEPT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats des administrateurs de la soci\u00E9t\u00E9 HOMME WINDOWS srl repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis, de la soci\u00E9t\u00E9 SYL CONCEPT srl repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain et de la soci\u00E9t\u00E9 AC CONCEPT sri repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9 son"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats des administrateurs de la soci\u00E9t\u00E9 HOMME WINDOWS srl repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis, de la soci\u00E9t\u00E9 SYL CONCEPT srl repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain et de la soci\u00E9t\u00E9 AC CONCEPT sri repr\u00E9sent\u00E9e par Monsieur CUVELIER Andr\u00E9 son"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la srl AC CONCEPT repr\u00E9sent\u00E9e par son administrateur Monsieur CUVELIER Andr\u00E9, de la srl HOME WINDOWS, repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis et de la sri SYL CONCEPT, repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain. \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la ge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHETTE Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOME WINDOWS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la srl AC CONCEPT repr\u00E9sent\u00E9e par son administrateur Monsieur CUVELIER Andr\u00E9, de la srl HOME WINDOWS, repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis et de la sri SYL CONCEPT, repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain. \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la ge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Sylvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYL CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la srl AC CONCEPT repr\u00E9sent\u00E9e par son administrateur Monsieur CUVELIER Andr\u00E9, de la srl HOME WINDOWS, repr\u00E9sent\u00E9e par Monsieur ROCHETTE Alexis et de la sri SYL CONCEPT, repr\u00E9sent\u00E9e par Monsieur PINTE Sylvain. \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 CUVELIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AC CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration confirme Monsieur Andr\u00E9 CUVELIER en qualit\u00E9 de repr\u00E9sentant permanent du mandat d\u0027administrateur de la srl AC CONCEPT \u00E0 partir du 01/01/2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SYL CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Le conseil d\u0027administration confirme Monsieur Sylvain PINTE en qualit\u00E9 de repr\u00E9sentant permanent du mandat d\u0027administrateur de la srl SYL CONCEPT \u00E0 partir du 31/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diatement de son mandat d\u0027administrateur et lui accorde d\u00E9charge de : -CUVELIER Andr\u00E9, domicili\u00E9 Lemmekenstraat, 35 \u00E0 1910 Kampenhout- NN: 66.05.31-459.32.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473236571",
        "name": "ABI CVR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur et leurs accorde d\u00E9charge de: -Sa ABI CVR repr\u00E9sent\u00E9e par CUVELIER Andr\u00E9, Chauss\u00E9e de Haecht 1739/1 \u00E0 1130 Bruxelles -RPM: 0473.236.571;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTE Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diatement de leur mandat d\u0027administrateur et leurs accorde d\u00E9charge de: ... -PINTE Philippe, domicili\u00E9 Rue du Bon Pasteur, 30 \u00E0 1140 Bruxelles - NN: 54.08.02-161.96.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prolonge le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de 6 ans de : -CUVELIER Andr\u00E9, domicili\u00E9 Lemmekenstraat, 35 \u00E0 1910 Kampenhout - NN: 66.05.31-459.32.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vanmoen Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident acte la d\u00E9mission du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mme Carine Vanmoen."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pinte Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Mr Philippe Pinte comme administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cuvelier Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mr Cuvelier Andr\u00E9 arrivant \u00E0 \u00E9ch\u00E9ance le 26 mai 2016, l\u0027assembl\u00E9e acte le renouvellement de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine VAN MOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461819770",
        "name": "ABI CVR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, le mandat de la sa ABI CVR en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine VAN MOEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANMOEN Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Carine VANMOEN, qui arrive \u00E0 l\u0027\u00E9ch\u00E9ance le 30 mai 2013 est d\u00E8s \u00E0 pr\u00E9sent reconduit, avec l\u0027accord du pr\u00E9cit\u00E9, pour une dur\u00E9e de 6 ans, se terminant d\u00E8s lors \u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461819770",
        "name": "ABI CVR sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ABI CVR sa, ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Monsleur Philippe PINTE, qui arrive \u00E0 \u00E9ch\u00E9ance le 31 mal 2012 est d\u00E8s \u00E0 pr\u00E9sent recondult, avec l\u0027accord du pr\u00E9cit\u00E9, pour une dur\u00E9e de 6 ans, se termina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pinte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABINOME CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de son poste d\u0027adm\u0131nistrateur de la soci\u00E9t\u00E9 anonyme ABI\u041D\u041EME \u0421CONSTRUCT,repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Philippe: Pinte, domicili\u00E9 \u00E0 Evere, rue du Bon Pasteur,30"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 CUVELIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de reconduire pour un terme de six ans prenant cours le quinze d\u00E9cembre deux mille quatre, le mandat des administrateurs suivants: a) Monsieur\u0027 Andr\u00E9 CUVELIER, domicili\u00E9 \u00E0 Kampenhout, Fazantendal, 22."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FACOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-12-15",
      "evidence_quote": "b) La soci\u00E9t\u00E9 anonyme FACOBEL, ayant son! si\u00E8ge social \u00E0 Treignes, rue de la Prelie, 1,repr\u00E9sent\u00E9e par son adm\u0131n\u0131strateur-d\u00E9l\u00E9gu\u00E9, Monsieur Philippe PINTE, pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NIEBERDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-12-15",
      "evidence_quote": "et de nommer en qualit\u00E9 d\u0027admin\u0131strateurs, pour un m\u00EAme terme de six ans a) Monsieur Patrick NIEBERDING, domicili\u00E9 \u00E0 Waterloo, avenue Viltequier, 24."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-12-15",
      "evidence_quote": "b) Monsieur Michel MARTIN, domicili\u00E9 \u00E0 Genval, rue du Tilleul, 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.770",
    "name_full": "ABITECH",
    "legal_form": "SA"
  }
}