CONDROZ CONSULT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nona Salvatore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NoSa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, tous ici pr\u00E9sents et acceptant : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NoSa \u00BB, mieux qualifi\u00E9e ci-avant. Ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u2019article 14 de ses statuts par son administrateur, Monsieur Nona Salva"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demblon Nathalie Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BWCG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BWCG \u00BB, ayant son si\u00E8ge \u00E0 4560 Clavier, rue de la Gendarmerie 53, inscrite au registre des personnes morales de Li\u00E8ge, division Huy sous le num\u00E9ro TVA BE 1026.434.105 ; soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u le 12 ao\u00FBt 2025 par Maitre Philippe CRISMER, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vossen-Jackmar Henri Luc Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HVJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. La soci\u00E9t\u00E9 \u00E0 responsivit\u00E9 limit\u00E9e \u00AB HVJ \u00BB, mieux qualifi\u00E9e ci-avant. Ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u2019article 14 de ses statuts par son administrateur, Monsieur Vossen-Jackmar Henri Luc Antoine, domicili\u00E9 \u00E0 4550 Nandrin, Route de France, d\u00E9sign\u00E9 \u00E0 cette fonction aux termes de l\u2019acte constitutif "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUET Pierre-Yves Anne Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DYNAMIC FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmation d\u0027administrateurs Le mandant d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DYNAMIC FINANCES \u00BB, pr\u00E9-qualifi\u00E9e est confirm\u00E9. Partant, la fonction de repr\u00E9sentant permanent de Monsieur JACQUET Pierre-Yves Anne Paul, domicili\u00E9 \u00E0 4041 Herstal, rue Bovendael 11, est \u00E9galement conf"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laval Marie-Christine B\u00E9atrice Ghislaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAC \u0026 FIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandant d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PAC \u0026 FIN \u00BB, pr\u00E9-qualifi\u00E9e est confirm\u00E9. Partant, la fonction de repr\u00E9sentant permanent de Madame Laval Marie-Christine B\u00E9atrice Ghislaine, domicili\u00E9e \u00E0 4590 Ouffet, Rue De Warz\u00E9e 38, est \u00E9galement confirm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wiliquet Patrick Paul Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUREAU WILIQUET ASSURANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandant d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAU WILIQUET ASSURANCES \u00BB, pr\u00E9-qualifi\u00E9e est confirm\u00E9. Partant, la fonction de repr\u00E9sentant permanent de Monsieur Wiliquet Patrick Paul Marie Ghislain, 4163 Anthisnes (Tavier), Chemin des Patars 49, est \u00E9galement confirm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.884.418",
    "name_full": "CONDROZ CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CLAVIER",
        "region": null,
        "street": "Rue de la Gendarmerie",
        "country": "BE",
        "postcode": "4560",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "NANDRIN",
        "region": null,
        "street": "ROUTE DU CONDROZ",
        "country": "BE",
        "postcode": "4550",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue de la Gendarmerie 53 4560 CLAVIER Cette d\u00E9cision est imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.884.418",
    "name_full": "CONDROZ CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 270000,
      "delta_eur": 150000,
      "before_eur": 120000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres \u00E0 concurrence de cent cinquante mille euros (150.000 EUR) par un apport en nature... L\u2019assembl\u00E9e constate et requiert le notaire soussign\u00E9 d\u2019acter que l\u2019augmentation des capitaux propres est int\u00E9gralement souscrite... que le compte de capitaux propres est effectivement port\u00E9 \u00E0 deux cent septante mille euros (270.000 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.884.418",
    "name_full": "DEVAUX-JACQUET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVAUX Micheline Marie D\u00E9sir\u00E9e Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat de Madame DEVAUX Micheline Marie D\u00E9sir\u00E9e Ghislaine, n\u00E9e \u00E0 Huy le 17 juillet 1960, domicili\u00E9e \u00E0 4550 Nandrin, rue Derri\u00E8re le Cortis 1."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUET Pierre-Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DYNAMIC FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des g\u00E9rants suivants : - la soci\u00E9t\u00E9 \u00AB DYNAMIC FINANCES \u00BB, mieux d\u00E9sign\u00E9e supra, dont le repr\u00E9sentant permanent est Monsieur JACQUET Pierre-Yves ; ... comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVAL Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAC \u0026 FIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des g\u00E9rants suivants : ... - la soci\u00E9t\u00E9 \u00AB PAC \u0026 FIN \u00BB, mieux d\u00E9sign\u00E9e supra, dont le repr\u00E9sentant permanent est Madame LAVAL Marie-Christine ; ... comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAVAL Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAC \u0026 FIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux statuts, le Coll\u00E8ge d\u2019administrateurs d\u00E9cide enfin \u00E0 l\u0027unanimit\u00E9 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 la soci\u00E9t\u00E9 \u00AB PAC \u0026 FIN \u00BB, mieux d\u00E9sign\u00E9e supra, dont le repr\u00E9sentant permanent est Madame LA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.884.418",
    "name_full": "DEVAUX-JACQUET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laval Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Placements, assurances, cr\u00E9dit et Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 juillet 2017 propose de nommer la SPRL Placements, assurances, cr\u00E9dit et Finances repr\u00E9sent\u00E9e par son g\u00E9rant Madame Laval Marie-Christine au titre de g\u00E9rant et ce pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 01 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.884.418",
    "name_full": "DEVAUX-JACQUET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micheline DEVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e Madame Micheline. DEVAUX et la SPRL Dynamic Finances repr\u00E9sent\u00E9e par Monsieur Pierre-Yves JACQUET."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves JACQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Dynamic Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e Madame Micheline. DEVAUX et la SPRL Dynamic Finances repr\u00E9sent\u00E9e par Monsieur Pierre-Yves JACQUET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.884.418",
    "name_full": "DEVAUX-JACQUET",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4550 Nandrin, Route du Condroz 105",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-07-17",
        "name": "DEVAUX Micheline Marie D\u00E9sir\u00E9e Ghislaine",
        "niss": null,
        "address": "4550 Nandrin, rue Derri\u00E8re le Cortis, num\u00E9ro 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEVAUX Micheline Marie D\u00E9sir\u00E9e Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 360000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.803.777",
        "name": "DYNAMIC FINANCES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0478.803.777",
      "holder_org_name": "DYNAMIC FINANCES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 360000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 240000,
  "subject_company": {
    "kbo": "0535.884.418",
    "name_full": "DEVAUX-JACQUET",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-21",
  "post_incorporation_mandates": []
}