BRICOLAGES LESSINES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.M.F. HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022D.M.F. HOLDING\u0022 ayant son si\u00E8ge social \u00E0 6200 Ch\u00E2telet, Rue de l\u0027Abbaye 126, ci-avant plus amplement nomm\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEMAIFFE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.M.F. HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter du pr\u00E9sent acte comme administrateur unique non statutaire : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022D.M.F. HOLDING\u0022 ayant son si\u00E8ge social \u00E0 6200 Ch\u00E2telet, Rue de l\u0027Abbaye 126, ciavant plus amplement nomm\u00E9. Po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.628.639",
    "name_full": "BRICOLAGES LESSINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CABEZA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Il est act\u00E9 avec effet \u00E0 la date du 31 juillet 2025 \u00E0 23h59, les d\u00E9missions des administrateurs, comme suit: - fin du mandat d\u0027administrateur de la CABEZA SA, ayant pour repr\u00E9sentant permanent Monsieur Carlos ONDERBEKE",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "fin du mandat d\u0027administrateur de Madame Betty DECLERCQ - selon la volont\u00E9 qu\u0027elle a exprim\u00E9e dans le courrier de ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEMAIFFE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL D.M.F. HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "La SRL D.M.F. HOLDING est nomm\u00E9e administrateur unique, \u00E0 partir du 1er ao\u00FBt 2025 \u00E0 00h00"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEMAIFFE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL D.M.F. HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027administrateur unique accepte la d\u00E9mission de CABEZA SA... de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 31/07/2025 \u00E0 23h59 et d\u00E9cide de se nommer pour la remplacer, \u00E0 partir du 01/08/2025 \u00E0 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.628.639",
    "name_full": "BRICOLAGES LESSINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Onderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la fin du mandat d\u0027administrateur de monsieur Tim Onderbeke, domicili\u00E9 \u00E0 9050 Gent (Gentbrugge), Frederik Burvenichstraat 69, \u00E0 partir du 30/04/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes (morales) suivantes comme administrateur, \u00E0 partir du 30/04/2022, et ceci pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028: Madame Betty De Clercq, domicili\u00E9e \u00E0 9000 Gent, Oudburg 66 bo\u00EEte 001;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821950086",
        "name": "SRL CABEZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes (morales) suivantes comme administrateur, \u00E0 partir du 30/04/2022, et ceci pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028: ... La SRL CABEZA, ayant son si\u00E8ge social \u00E0 9000 Gent, Oudburg 66 bo\u00EEte 001, inscrite au registr"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821950086",
        "name": "SRL CABEZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer la SRL CABEZA, pr\u00E9nomm\u00E9e, comme administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 30/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.628.639",
    "name_full": "BRICOLAGES LESSINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL X-EQUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la fin du mandat comme administrateur de la SPRL X-EQUIS, ayant son si\u00E8ge social \u00E0 9870 Zulte (Machelen), Bokstraat 16, inscrite au registre des personnes morales sous le num\u00E9ro 0824.655.002, et cela par cons\u00E9quence de la dissolution sans liquidation de cette soci\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Onderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "Par cons\u00E9quent, le mandat de monsieur Carlos Onderbeke comme repr\u00E9sentant permanent de la SPRL X-EQUIS pour l\u0027exercice du mandat comme administrateur de la SPRL X-EQUIS dans la SA BRICOLAGES LESSINES a \u00E9galement pris fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Onderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer monsieur Tim Onderbeke, demeurant \u00E0 9050 Gentbrugge, Frederik Burvenichstraat 69, comme nouvel administrateur, \u00E0 partir du 02/01/2017 et ceci pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de prolonger le mandat des administrateurs suivants, et ceci pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022: * Madame Betty De Clercq, demeurant \u00E0 9870 Zulte (Machelen), Bokstraat 16;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821950086",
        "name": "SPRL CABEZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de prolonger le mandat des administrateurs suivants, et ceci pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022: * La SPRL CABEZA, pr\u00E9nomm\u00E9e, toujours repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Carlos Onderbeke."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carlos Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821950086",
        "name": "SPRL CABEZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer la nomination de la SPRL CABEZA, pr\u00E9nomm\u00E9e, comme administrateur-d\u00E9l\u00E9gu\u00E9 et a d\u00E9cid\u00E9, par cons\u00E9quent, de confirmer toutes les actions faites par la SPRL CABEZA en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 depuis le 13/05/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.628.639",
    "name_full": "BRICOLAGES LESSINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty De Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 25/02/2015, que l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de renommer comme administrateur pour une p\u00E9riode renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: - Madame Betty De Clercq, demeurant \u00E0 9870 Zulte (Machelen), "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821950086",
        "name": "SPRL CABEZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 25/02/2015, que l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de renommer comme administrateur pour une p\u00E9riode renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: ... - La SPRL CABEZA, ayant son si\u00E8ge social \u00E0 9870 Zulte (Ma"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Onderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824655002",
        "name": "SPRL X-EQUIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, tenue en date du 25/02/2015, que la r\u00E9union a d\u00E9cid\u00E9 de renommer la SPRL X-EQUIS, pr\u00E9nomm\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.628.639",
    "name_full": "BRICOLAGES LESSINES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-30",
      "evidence_quote": "Monsieur Jan ONDERBEKE, a annonc\u00E9 par \u00E9crit sa d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 30 mars 2010.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-30",
      "evidence_quote": "Monsieur Jan ONDERBEKE, a annonc\u00E9 par \u00E9crit sa d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 30 mars 2010.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "Monsieur Carlos ONDERBEKE, annonce sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "Suite \u00E0 la fin du mandat en tant qu\u0027administrateur de monsieur Carlos ONDERBEKE, son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et en tant que pr\u00E9sident du conseil vient \u00E9galement \u00E0 \u00E9ch\u00E9ance.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlos ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "Suite \u00E0 la fin du mandat en tant qu\u0027administrateur de monsieur Carlos ONDERBEKE, son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et en tant que pr\u00E9sident du conseil vient \u00E9galement \u00E0 \u00E9ch\u00E9ance.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821950086",
        "name": "CABEZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur \u00E0 partir de ce jour pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rate de 2015: * la soci\u00E9t\u00E9 priv\u00E9e \u00E0 respon.sabilit\u00E9 limit\u00E9e \u0022CABEZA\u0022, ayant son si\u00E8ge soc.al \u00E0 9870 Zulte (Machelen), Bokstraat 16, RPM Gand et avec num\u00E9ro d\u0027entrepris"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur \u00E0 partir de ce jour pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rate de 2015: ... * madame Betty DE CLERCQ, demeurant \u00E0 9870 Zulte (Machelen), Bokstraat 16"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824655002",
        "name": "X-EQUIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "Le conseit nomme la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022X-EQUIS\u0022, ayant son si\u00E8ge social \u00E0 9870 Zulte (Machelen), Bokstraat 16, RPM Gand et avec num\u00E9ro d\u0027entreprise 0824.655.002, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode qui viendra \u00E1 \u00E9ch\u00E9ance imm\u00E9dial"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlos ONDERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821950086",
        "name": "CABEZA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "Le conseil nomme la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CABEZA\u0022, ayant son si\u00E8ge social \u00E0 9870 Zulte (Machelen). Bokstraat 16, RPM Gand et avec num\u00E9ro d\u0027entreprise 0821.950.086, en tant que pr\u00E9sident du conseil de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.628.639",
    "name_full": "BRICOLAGES LESSINES",
    "legal_form": "SA"
  }
}