Carrière des Limites

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "Carri\u00E8re des Limites"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En alignement avec les d\u00E9cisions du Groupe Besix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno, r\u00E9viseur d \u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "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": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404365086",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e d\u00E9cide de nommer le bureau Mazars R\u00E9viseurs d \u0027Entreprises, Manhattan! Office Tower, Avenue du Boulevard 21 - b8 \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 I \u0027AGO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jadel srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend donc acte de la d\u00E9mission et fin de mandat effective de Jadel srl en date du 2 septembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0022 Assembl\u00E9 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats suivants pour une dur\u00E9e de 6 ans: - Monsieur Olivier Grandjean, ... Tous deux nomm\u00E9s administrateurs, de cat\u00E9gorie A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Perard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0022 Assembl\u00E9 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de reconduire les mandats suivants pour une dur\u00E9e de 6 ans: - Monsieur Eric Perard, ... Tous deux nomm\u00E9s administrateurs, de cat\u00E9gorie A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe QUOILIN srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Philippe QUOILIN srl avec comme repr\u00E9sentant permanent, Monsieur Philippe Quoilin, Nomm\u00E9 administrateur de cat\u00E9gorie B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureau Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nomme le bureau Mazars R\u00E9viseurs d\u0027Entreprises, Berchemstadionstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr. Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "En ce qui concerne l\u0027administration de la soci\u00E9t\u00E9, I\u0027Assembl\u00E9e accepte la d\u00E9mission de son poste d\u0027administrateur de Monsieur Michel MOSER avec effet \u00E0 la date du 30 novembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesquiere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JADEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Pour le remplacer \u00E0 ce poste, l\u0027Assembl\u00E9e approuve la nomination en qualit\u00E9 d\u0027administrateur de la BVBA JADEL, ayant son si\u00E8ge Brakelmeerstraat, 10 \u00E0 9830 Sint-Martens-Latem, et ayant comme repr\u00E9sentant permanent Monsieur Jan Gesquiere, avec effet au 1er d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BESIX NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la fin du mandat d\u0027administrateur de la SA BESIX NV, repr\u00E9sent\u00E9 par Dirk Cortvriend au 10/05/2011."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureau Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e approuve le renouvellement du mandat confi\u00E9 au bureau Mazars R\u00E9viseurs d\u0027Entreprises, Berchemstadionstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s propositions des repr\u00E9sentants des actionnaires A et B, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux postes d\u0027administrateurs messieurs : Olivier GRANDJEAN, domicili\u00E9 rue de Selys, 14b \u00E0 4053 Embourg, ... qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s propositions des repr\u00E9sentants des actionnaires A et B, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux postes d\u0027administrateurs messieurs : ... Eric PERARD, domicil\u00E9 rue de Lesterny 6 \u00E0 6927 BURE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s propositions des repr\u00E9sentants des actionnaires A et B, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux postes d\u0027administrateurs messieurs : ... Michel MOSER, domicili\u00E9 route de Renipont,63 \u00E0 1380 Lasnes, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe QUOILIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881139090",
        "name": "Philippe QUOILIN Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E9galement au poste d\u0027administrateur la soci\u00E9t\u00E9 Philippe QUOILIN Sprl, route du Condroz 143 \u00E0 4031 Angleur (BCE 0881.139.090) ayant pour repr\u00E9sentant permanent \u043C. Philippe QUOILIN, route du Condroz 143 \u00E0 4031 Angleur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MOSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "Apr\u00E8s pr\u00E9sentation du candidat, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027AGO de mai 2017, suivant la proposition de la SA Besix NV, Mr Michel MOSER, domicili\u00E9 route de Renipont 63 \u00E0 1380 Las"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CORTVRIEND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Aephoria",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas reconduire la SPRL Aephoria, Avenue Des Cailles 38-1170 Watermael-Boitsfort, repr\u00E9sent\u00E9 par Mr. Dirk CORTVRIEND, Avenue Des Cailles 38 -1170 Watermael-Boitsfort."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Perard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de mai 2017: - Mr. Er\u00EDc Perard, 6927 Bure - Rue De Lesterny 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de mai 2017: - Mr. Olivier Grandjean, 4053 Chaudfontaine - Rue De S\u00E9lys 14 B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe QUOILIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme de plus \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027AGO de mai 2017, suivant la proposition de la SA Besix NV, Mr Philippe QUOILIN, Route du Condroz 143 \u00E0 4031 Angleur, qui l\u0027accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZ\u00C1RS R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Enfin, apr\u00E8s discussion, l\u0027assembl\u00E9e approuve la nomination, au titre de Commissaire, du bureau MAZ\u00C1RS R\u00E9viseurs d\u0027Entreprises, Berchemstadionstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WELLIN",
        "region": null,
        "street": "Rue du Sourd d\u0027Ave",
        "country": "BE",
        "postcode": "6920",
        "box_number": null,
        "street_number": "1B"
      },
      "old_address": {
        "city": "WELLIN",
        "region": null,
        "street": "Rue d\u0027Ave",
        "country": "BE",
        "postcode": "6920",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2009-03-27",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision des services communaux de la ville de Rochefort en date du 27 mars 2009. le Conseil. d\u0027Administration prend acte de la renum\u00E9rotation de la rue du Sourd d\u0027Ave et par cons\u00E9quent de la nouvelle adresse attribu\u00E9e par la ville \u00E0 notre soci\u00E9t\u00E9. L\u0027entreprise porte d\u00E9sormais, depuis cette m\u00EAme date, le 1B, rue du Sourd d\u0027Ave."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.365.086",
    "name_full": "CARRIERE DES LIMITES",
    "legal_form": "SA"
  }
}