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AIRPROTEC

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Avenue de l'Industrie 22 ·1420 Braine-l'Alleud, Belgique
BE 0473.022.379
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Moniteur belge — actes

15 actes
Tous les actes · 15 mis à jour il y a 8 mois
2025
15-10-2025 Olivier BLANCQUAERT nommé délégé Changement d'administrateurs
  • Olivier BLANCQUAERT — Délégé
Détails techniques 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": "74.04.02-189.72",
        "name": "Olivier BLANCQUAERT",
        "address": "Rue Clarisse 77B \u00E0 1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "Extrait du Proc\u00E8s-Verbal de la r\u00E9union de l\u0027Organe d\u0027Administration tenu au si\u00E8ge le 01/10/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPRO\u0422\u0415\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pasqualo Di Donato",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 Olivier BLANCQUAERT nommé gérant Changement d'administrateurs
  • Olivier BLANCQUAERT — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier BLANCQUAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration se r\u00E9uni ce jour et d\u00E9cide de nommer M. Olivier BLANCQUAERT, NN 74.04.02-189.72, domicili\u00E9 \u00E0 Rue Clarisse 77B \u00E0 1400 Nivelles, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, lequel accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  }
}
13-10-2025 2 reconduits Changement d'administrateurs
  • Michaël De Ridder — Commissaris
  • Pasqualo Di Donato — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans. Le cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9senant permanent M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat \u00E0 titre gratuit de l\u0027administrateur en fonction, Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, qui accepte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  }
}
13-10-2025 2 reconduits Changement d'administrateurs
  • Michaël De Ridder — Commissaris
  • Pasqualo Di Donato — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": "1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": "12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e",
        "birth_date": "1962-10-19",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat \u00E0 titre gratuit de l\u0027administrateur en fonction, Monsieur Pasqualo Di Donato",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pasqualo Di Donato",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-04-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
11-04-2023 Pasqualo DI DONATO nommé administrateur Changement d'administrateurs·Valentin DELATTRE
  • Pasqualo DI DONATO — Bestuurder
Notaire: Valentin DELATTRE · Braine-l'Alleud
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasqualo DI DONATO",
        "address": "1428 Lillois-Witterz\u00E9e (Braine-l\u0027Alleud), Avenue du Callois, 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction l\u2019administrateur actuel nomm\u00E9 sous l\u2019empire du Code des soci\u00E9t\u00E9s, 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, \u00E0 savoir Monsieur Pasqualo DI DONATO",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie, 22. Il s\u2019agit d\u2019une donn\u00E9e extrastatutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "corrected_publication_numac": null
}
2022
08-11-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pasqualo Di Donato — Bestuurder
  • Jacky BENOIT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky BENOIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Jacky BENOIT, domicili\u00E9 \u00E0 Avenue de Foestraets, 11 \u00E0 1180 Uccle, d\u00E9missionne de ses fonctions d\u0027administrateur. La d\u00E9mission est accept\u00E9e \u00E0 dater du 30/09/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, Administrateur pour un terme de trois (3) ans \u00E0 titre gratuit. Ce dernier accepte la fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
08-11-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pasqualo Di Donato — Bestuurder
  • Jacky BENOIT — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacky BENOIT",
        "address": "Avenue de Foestraets, 11 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "Monsieur Jacky BENOIT, domicili\u00E9 \u00E0 Avenue de Foestraets, 11 \u00E0 1180 Uccle, d\u00E9missionne de ses fonctions d\u0027administrateur. La d\u00E9mission est accept\u00E9e \u00E0 dater du 30/09/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": "12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e",
        "birth_date": "1962-10-19",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Pasqualo Di Donato, r\u00E9sident \u00E0 12, avenue du callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 le 19 octobre 1962 \u00E0 Saint-Josse-ten-Noode, de nationalit\u00E9 belge, Administrateur pour un terme de trois (3) ans \u00E0 titre gratuit. Ce dernier accepte la fonction. Lequel man",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "1962-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPRO\u0422\u0415\u0421",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-09-2022 Michaël De Ridder reconduit comme commissaire Changement d'administrateurs
  • Michaël De Ridder — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": "1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire prend fin lors de la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPRO\u0422\u0415\u0421",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacky Benoit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-09-2022 Michaël De Ridder reconduit comme commissaire Changement d'administrateurs
  • Michaël De Ridder — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans. Le cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2019
12-09-2019 Michaël De Ridder reconduit comme commissaire Changement d'administrateurs
  • Michaël De Ridder — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire prend fin lors de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de reconduire le mandat de commissaire de la SCRL Fondu, Pyl, Stassin \u0026 Cie, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2016
08-11-2016 Jacques LENOIR reconduit comme commissaire Changement d'administrateurs
  • Jacques LENOIR — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2013
08-11-2013 Jacques LENOIR reconduit comme commissaire Changement d'administrateurs
  • Jacques LENOIR — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}
2012
26-07-2012 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
12-07-2010 Jacques LENOIR reconduit comme commissaire Changement d'administrateurs
  • Jacques LENOIR — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.022.379",
    "name_full": "AIRPROTEC",
    "legal_form": "SPRL"
  }
}