BASE DE BARONVILLE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Monnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le Pr\u00E9sident prend acte de la d\u00E9mission de Monsieur Christophe Monnier de son poste d\u0027administrateur en date du 1er janvier 2025. Ceui-ci est remplac\u00E9 par Monsieur Jean-Michel Girard. L\u0027assembl\u00E9e g\u00E9n\u00E9rale appouve \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission et cette nomination",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Perrot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Le Pr\u00E9sident prend acte de la d\u00E9mission de Monsieur Nicolas Perrot de son poste d\u0027administrateur en date du 14 mai 2024. Ceui-ci est remplac\u00E9 par Monsieur Miguel Colaux. L\u0027assembl\u00E9e g\u00E9n\u00E9rale appouve \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission et cette nomination",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent Chri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.952.442",
    "name_full": "BASE DE BARONVILLE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Michel CO\u00CBME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0640.952.442",
    "name_full": "BASE DE BARONVILLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u0022BASE DE BARONVILLE\u0022 a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : mettre \u00E0 jour et refondre les statuts pour les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations, ratifier la nouvelle date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, et adopter des statuts compl\u00E8tement nouveaux.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri ART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Le pr\u00E9sident prend acte de la d\u00E9mission de Mr Henri ART de son poste d\u0027administrateur en date du 23 mars 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CLERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "celui-xi est remplac\u00E9 par Mr Bernard CLERMONT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WILKIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mr Renaud WILKIN est renouvel\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.952.442",
    "name_full": "BASE DE BARONVILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Baijot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme suite aux d\u00E9missions de Daniel Baijot et Vincent Grenier de chez M\u00E9car, le Conseil d\u0027Adminsitration propose de coopter Monsieur Christphe Monnier et Monsieur Nicolas Perrot, tous deux M\u00E9car, en remplacement des deux adminsitrateurs d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Grenier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme suite aux d\u00E9missions de Daniel Baijot et Vincent Grenier de chez M\u00E9car, le Conseil d\u0027Adminsitration propose de coopter Monsieur Christphe Monnier et Monsieur Nicolas Perrot, tous deux M\u00E9car, en remplacement des deux adminsitrateurs d\u00E9missionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christphe Monnier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme suite aux d\u00E9missions de Daniel Baijot et Vincent Grenier de chez M\u00E9car, le Conseil d\u0027Adminsitration propose de coopter Monsieur Christphe Monnier et Monsieur Nicolas Perrot, tous deux M\u00E9car, en remplacement des deux adminsitrateurs d\u00E9missionnaires."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Perrot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme suite aux d\u00E9missions de Daniel Baijot et Vincent Grenier de chez M\u00E9car, le Conseil d\u0027Adminsitration propose de coopter Monsieur Christphe Monnier et Monsieur Nicolas Perrot, tous deux M\u00E9car, en remplacement des deux adminsitrateurs d\u00E9missionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.952.442",
    "name_full": "BASE DE BARONVILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, prend acte de la d\u00E9mission de M. Maurange de son poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Art",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9\u00E9nrale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Henri Art (repr\u00E9sentant CMI D\u00E9fense) comme Administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance des rapports qui lu\u00ED ont \u00E9t\u00E9 soumis par le Conseil d\u0027administration et par le commissaire de la soci\u00E9t\u00E9, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charge aux administrateurs et au commissaire pour ce qui concerne la responsabilit\u00E9 dans le cadre de l\u0027accom",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "commissaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance des rapports qui lu\u00ED ont \u00E9t\u00E9 soumis par le Conseil d\u0027administration et par le commissaire de la soci\u00E9t\u00E9, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charge aux administrateurs et au commissaire pour ce qui concerne la responsabilit\u00E9 dans le cadre de l\u0027accom",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.952.442",
    "name_full": "BASE DE BARONVILLE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "rue Lieutenant Tholom\u00E9 23 \u00E0 5570 Beauraing",
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  "founders": [
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      "person": {
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        "name": "Daniel BAIJOT",
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        "address": "6280 Gerpinnes, Rue de Chamborgneau 13"
      },
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  "capital_eur": 1250000,
  "subject_company": {
    "kbo": "0640.952.442",
    "name_full": "BASE DE BARONVILLE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-06",
  "post_incorporation_mandates": []
}