CHAUFF' ET VOUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julien FYON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Julien FYON, n\u00E9 \u00E0 Charleroi, le 30 d\u00E9cembre 1986, demeurant \u00E0 B-4140 Sprimont, rue de Broumaye 9, de ses mandats d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027administration",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission, avec effet imm\u00E9diat, de ... Madame H\u00E9l\u00E8ne REICH, n\u00E8e \u00E0 Frameries, le 12 janvier 1986, demeurant \u00E0 B-4140 Sprimont, rue de Broumaye 9, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REICH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009878084",
        "name": "WeAcct",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WeAcct, avec si\u00E8ge social \u00E0 B-4140 Sprimont, rue de Broumaye 9, (num\u0117re d\u0027entreprise: 1009.878.084), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame H\u00E9l\u00E8ne REICH, n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FYON Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission, \u00E0 compter de ce jour, de : - Monsieur FYON Julien, pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant non statutaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REICH H\u00E9l\u00E8ne Edith Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission, \u00E0 compter de ce jour, de : ... - Madame REICH H\u00E9l\u00E8ne Edith Yves, n\u00E9e \u00E0 Frameries, le 12 janvier 1986, num\u00E9ro national 86.01.12-130.62, domicili\u00E9e \u00E0 4140 Sprimont, Rue de Broumaye, 9, en sa qualit\u00E9 de g\u00E9rante non statutaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FYON Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide par ailleurs de nommer aux fonctions d\u2019administrateur non statutaire, \u00E0 compter de ce jour : - Monsieur FYON Julien, pr\u00E9nomm\u00E9, lequel accepte, sans limitation de dur\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REICH H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide par ailleurs de nommer aux fonctions d\u2019administrateur non statutaire, \u00E0 compter de ce jour : ... - Madame REICH H\u00E9l\u00E8ne, pr\u00E9nomm\u00E9e, laquelle accepte, sans limitation de dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Monsieur Pierre Bernard a d\u00E9cid\u00E9 unilat\u00E9ralement de d\u00E9missionner de son mandat d\u0027administrateur \u00E0 la date du 31/12/2022. ... Le vote quant \u00E0 la d\u00E9charge de l\u0027administrateur aura lieu lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Il est proc\u00E9d\u00E9 \u00E0 la lecture de la lettre de d\u00E9mission volontaire de Monsieur Henri Gillet. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission qui entre en vigueur \u00E0 la date du 31/12/2021. Le vote quant \u00E0 la d\u00E9charge de l\u0027administrateur aura lieu lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Monsieur Pierre Bernard, domicili\u00E9 Rue de Broumaye, 16 \u00E0 4140 Sprimont (NN :86.04.15-421.90) est nomm\u00E9 en tant qu\u0027adm\u00EDnistrateur. Sa nomination entre en vigueur avec effet r\u00E9troactif \u00E0 partir du 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louveign\u00E9",
        "region": null,
        "street": "Rue de la Gendarmerie",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "Rue du Broumaye",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "l\u0027assembl\u00E9e ent\u00E9rine le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la date du 26 novembre 2019, \u00E0 l\u0027adresse suivante : Rue de la Gendarmerie 85 \u00E0 4141 Louveign\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GILLET Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer au poste de g\u00E9rant, Monsieur GILLET Henri, NN 94.04.11-451-57, domicili\u00E9 rue du Moustier, 13 \u00E0 6952 GRUNE, qui accepte. Son mandat prendra cours le 1er octobre 2016 pour une p\u00E9riode ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 38600.0,
      "delta_eur": 20000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de VINGT MILLE euros (20.000,00 \u20AC), pour le porter de DIX-HUIT MILLE SIX CENTS euros (18.600,00 \u20AC) \u00E0 TRENTE-HUIT MILLE SIX CENTS euros (38.600,00 \u20AC), sans \u00E9mission de parts nouvelles, par apport en esp\u00E8ces \u00E0 concurrence de VINGT MILLE euros (20.000,00 \u20AC) par l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne REICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer, au poste de g\u00E9rante, Madame H\u00E9l\u00E8ne REICH, NN 86.01.12-130-62, domicili\u00E9e rue Broumaye, 9 \u00E0 4140 SPRIMONT, qui accepte. Son mandat prend cours ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e, il sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue de Broumaye",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "JALHAY",
        "region": null,
        "street": "PLACE DU MARCHE",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Broumaye, 9 \u00E0 4140 SPRIMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.275.366",
    "name_full": "CHAUFF\u0027 ET VOUS",
    "legal_form": "SPRL"
  }
}