AG CHAUFFAGE

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      "quote": "05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 05/01/2026",
      "value": "2026-01-05",
      "object": null,
      "subject": "e1"
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    {
      "type": "share_transfer",
      "quote": "Approuve le transfert de parts sociales qui a \u00E9t\u00E9 op\u00E9r\u00E9e ce jour.",
      "value": null,
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    {
      "type": "officer_resignation",
      "quote": "D\u0027acter la d\u00E9mission de Monsieur Alain Gailly de son poste d\u0027administrateur \u00E0 dater de ce jour",
      "value": {
        "date": "2026-01-05",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "de lui donner d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "value": {
        "date": "2026-01-05",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Fabrice DELSINNE devient le seul administrateur de la SRL AG Chauffage et tous les pouvoirs lui sont conf\u00E9r\u00E9s.",
      "value": {
        "date": "2026-01-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Monsieur Fabrice DELSINNE devient le seul administrateur de la SRL AG Chauffage et tous les pouvoirs lui sont conf\u00E9r\u00E9s.",
      "value": {
        "role": "administrateur",
        "powers": "tous les pouvoirs"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
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      "kbo": "0839.788.782",
      "kind": "company",
      "name": "AG CHAUFFAGE",
      "attrs": {
        "seat": "Rue Albert B\u00E9riot 64 7332 Sirault",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain GAILLY",
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    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Fabrice DELSINNE",
      "attrs": {}
    }
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}

{
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      "new_address": {
        "city": "Sirault",
        "region": null,
        "street": "Rue Albert B\u00E9riot",
        "country": "BE",
        "postcode": "7332",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Arbre",
        "region": null,
        "street": "Rue Mazette",
        "country": "BE",
        "postcode": "7811",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Sur d\u00E9cision des administrateurs, statutairement comp\u00E9tents pour transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 dans la m\u00EAme r\u00E9gion linguistique, il est act\u00E9 que le nouveau si\u00E8ge de la SRL AG Chauffage sera situ\u00E9 \u00E0 l\u0027adresse suivante: Rue Albert B\u00E9riot, 64 \u00E0 7332 Sirault. Cette modification prend cours le 1\u00BAr juin 2025."
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "DELSINNE Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "Monsieur DELSINNE Fabrice prendra la fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 la date de ce 3 juin"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain GAILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Alain GAILLY qui accepte."
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