BORTOLIN HANNUT

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SRL \u003C\u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "BORTOLIN HANNUT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier BORTOLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Xavier BORTOLIN de son mandat d\u2019administrateur. Elle le remercie et lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno BORTOLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont confirm\u00E9s \u00E0 la fonction d\u2019administrateur : Monsieur Bruno BORTOLIN, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier BORTOLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536213624",
        "name": "HOLDING BORTOLIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB HOLDING BORTOLIN \u00BB, ayant son si\u00E8ge \u00E0 4500 Huy, Avenue de l\u2019Industrie 32, reprise au registre des personnes morales sous le num\u00E9ro 0536.213.624. D\u00E9signant pour repr\u00E9sentant permanent Monsieur Xavier BORTOLIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "BORTOLIN HANNUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VIERSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536213624",
        "name": "HOLDING BORTOLIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 HOLDING BORTOLIN, dont le si\u00E8ge est \u00E9tabli \u00E0 4500 Huy, Avenue de l\u0027Industrie 32, num\u00E9ro BCE 0536.213.624, a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la la S.A. BORTOLIN HANNUT (BCE 0451.410.977) aux termes d\u2019un acte re\u00E7u par Martine MANIQUET, notaire \u00E0 Wanze, le 17 mai 2023 (MB 05-06-2023/233"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VIERSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536213624",
        "name": "HOLDING BORTOLIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration prend acte de la d\u00E9cision de la S.R.L. \u00AB HOLDING BORTOLIN \u00BB de nommer comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de son mandat d\u2019administrateur, Monsieur Fr\u00E9d\u00E9ric VIERSET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "BORTOLIN HANNUT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "BORTOLIN HANNUT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BORTOLIN Xavier",
        "quote": "Lequel conseil d\u2019administration, conform\u00E9ment \u00E0 l\u2019article 17 des statuts, prend en outre la d\u00E9cision de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 Monsieur BORTOLIN Xavier, pr\u00E9nomm\u00E9 et \u00E0 Monsieur BORTOLIN Bruno, pr\u00E9nomm\u00E9. Messieurs BORTOLIN Xavier et Bruno porteront le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ; ils pourront tous deux agir seul",
        "excluded_powers": null
      },
      {
        "name": "BORTOLIN Bruno",
        "quote": "Lequel conseil d\u2019administration, conform\u00E9ment \u00E0 l\u2019article 17 des statuts, prend en outre la d\u00E9cision de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 Monsieur BORTOLIN Xavier, pr\u00E9nomm\u00E9 et \u00E0 Monsieur BORTOLIN Bruno, pr\u00E9nomm\u00E9. Messieurs BORTOLIN Xavier et Bruno porteront le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ; ils pourront tous deux agir seul",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanim\u00EDt\u00E9 de renouveler le mandat pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n B0023), qui dispose d\u0027un si\u00E8ge d\u0027e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLIN Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur pour une dur\u00E9e de 6 ans de Monsieur Xavier BORTOLIN, Monsieur Bruno BORTOLIN et de la SRL HOLDING BORTOLIN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTOLIN Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur pour une dur\u00E9e de 6 ans de Monsieur Xavier BORTOLIN, Monsieur Bruno BORTOLIN et de la SRL HOLDING BORTOLIN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLDING BORTOLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur pour une dur\u00E9e de 6 ans de Monsieur Xavier BORTOLIN, Monsieur Bruno BORTOLIN et de la SRL HOLDING BORTOLIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "BORTOLIN HANNUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de commissaire, pour une dur\u00E9e de 3 ans \u00E0 partir du 28 juin 2019, pour un mandat 8.500,00 \u20AC par an, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00BA B0023) qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "BORTOLIN HANNUT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "DELBRASSINNE MOTORS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hannut",
        "region": null,
        "street": "rue de Landen",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "ORP-JAUCHE",
        "region": null,
        "street": "rue de Fontigny",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Conform\u00E9ment aux pouvoir qui lui sont conf\u00E9r\u00E9s par les statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4280 Hannut, rue de Landen, 166."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "DELBRASSINNE MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELBRASSINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs de M. Philippe DELBRASSINNE, domicili\u00E9 Rue de Fontigny 30 \u00E0 1350 ORP-JAUCHE, Mme C\u00E9cile VAN WEYENBERGH, domicili\u00E9e Rue de Fontigny 30 \u00E0 1350 ORP-JAUCHE et de Mile Justine DELBRASSINNE, domicili\u00E9e Rue de Fontigny 30 \u00E0 1350 ORP-JAUC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile VAN WEYENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs de M. Philippe DELBRASSINNE, domicili\u00E9 Rue de Fontigny 30 \u00E0 1350 ORP-JAUCHE, Mme C\u00E9cile VAN WEYENBERGH, domicili\u00E9e Rue de Fontigny 30 \u00E0 1350 ORP-JAUCHE et de Mile Justine DELBRASSINNE, domicili\u00E9e Rue de Fontigny 30 \u00E0 1350 ORP-JAUC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine DELBRASSINNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-10",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs de M. Philippe DELBRASSINNE, domicili\u00E9 Rue de Fontigny 30 \u00E0 1350 ORP-JAUCHE, Mme C\u00E9cile VAN WEYENBERGH, domicili\u00E9e Rue de Fontigny 30 \u00E0 1350 ORP-JAUCHE et de Mile Justine DELBRASSINNE, domicili\u00E9e Rue de Fontigny 30 \u00E0 1350 ORP-JAUC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "DELBRASSINNE MOTORS",
    "legal_form": "SA"
  }
}

{
  "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": "2012-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "DELBRASSINNE MOTORS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 66474.59,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 66474.59,
      "before_eur": 133525.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de soixante-six mille quatre cent septante-quatre euros cinquante-neuf cents (66.474,59 \u20AC), pour le porter de cent trente-trois mille cinq cent vingt-cing euros quarante et un cents (133.525,41 \u20AC) \u00E0 deux cent mille euros (200.000,00 \u20AC), par la cr\u00E9ation de deux mille trois cent nonante (2.390) actions nouvelles... Ces actions nouvelles seront souscrites au prix de vingt-sept virgule huit mille cent trente-six euros (27,8136 \u20AC) par action et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.410.977",
    "name_full": "DELBRASSINNE MOTORS",
    "legal_form": "SA"
  }
}