AQUADETECT

{
  "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": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SRL"
  }
}

{
  "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": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SPRL"
  }
}

{
  "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 un nouveau terme de trois (3) ans, 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, q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WATTIEZ Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E8re sur la r\u00E9vocation du mandat du g\u00E9rant en place, Monsieur WATTIEZ Bernard. Les actionnaires se prononcent favorablement de mani\u00E8re unanime sur cette r\u00E9vocation et d\u00E9cide qu\u0027elle sera effective \u00E0 dater du 09 octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Donato Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe an qualit\u00E9 de G\u00E9rant non-statutaire Monsieur Pascal Di Donato r\u00E9sidant \u00E0 12, avenue du Callois \u00E0 1428 Lillois-Witterz\u00E9e, n\u00E9 \u00E0 St-Josse-Ten-Noode le 19 octobre 1962, de nationalit\u00E9 belge, num\u00E9ro national 621019 001 25, qui accepte la fonction. Son mandat commencera en dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SPRL"
  }
}

{
  "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."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard WATTIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit, pour un nouveau terme de trois ans, le mandat \u00E0 titre gratuit du g\u00E9rant en en fonction, Monsieur Bernard WATTIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "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 d\u00E9cide de nommer pour un terme de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 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."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard WATTIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit, pour un nouveau terme de trois ans, le mandat \u00E0 titre gratuit du g\u00E9rant en fonction, Monsieur Bernard WATTIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard WATTIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit, pour un nouveau terme de trois ans, le mandat \u00E0 titre gratuit du g\u00E9rant en fonction, Monsieur Bemard WATTIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SPRL"
  }
}

{
  "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 d\u00E9cide de nommer pour un terme de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicil\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "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": false,
    "effective_date": "2012-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.107.659",
    "name_full": "AQUADETECT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}