COVENTRY MOTORS

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Lequel conseil d\u0027administration acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur MARTIN Jean-Michel, pr\u00E9nomm\u00E9, de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et ce avec effet r\u00E9troactif \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2023 re\u00E7u par Maitre Tijl DE TROYER, \u00E0 Ixelles. L\u0027assembl\u00E9e g",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NITRAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Lequel conseil d\u00E9signe concomitamment \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de six ans \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2023, susmentionn\u00E9e, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 anonyme NITRAMCO, pr\u00E9qualifi\u00E9e, qui sera repr\u00E9sent\u00E9e dans le cadre de son mandat par Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.951.938",
    "name_full": "COVENTRY MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.951.938",
    "name_full": "COVENTRY MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448706657",
        "name": "NITRAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs pour une p\u00E9riode de six ans (6) \u00E0 compter de ce jour les personnes suivantes : - La soci\u00E9t\u00E9 anonyme NITRAMCO, [dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, rue Mareyde 26 ; RPM Bruxelles 0448.706.657], qui sera repr\u00E9sent\u00E9 par son repr\u00E9sentant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DURME Marie Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateurs pour une p\u00E9riode de six ans (6) \u00E0 compter de ce jour les personnes suivantes : [...] - Madame VAN DURME Marie Caroline, n\u00E9e \u00E0 Kortrijk le 7 mai 1960, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, Rue Mareyde 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.951.938",
    "name_full": "COVENTRY MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": null,
        "street": "rue Fran\u00E7ois Desmedt",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": null,
        "street": "rue Longue",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "A dater du 1er f\u00E9vrier 2021, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la rue Longue, 92 \u00E0 1150 Woluwe-Saint-Pierre vers la rue Fran\u00E7ois Desmedt 96 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.951.938",
    "name_full": "COVENTRY MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Christophe REMON \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9 de nommer la: ScPRL Christophe REMON \u0026 Co comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2018, 2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.951.938",
    "name_full": "COVENTRY MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Luce Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Jacques M.L et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De d\u00E9signer aux fonctions de commissaire pour une dur\u00E9e de 3 ans, la sprl Jacques M.L et Cie, R\u00E9viseur d\u0027Entreprises (B00340) situ\u00E9e \u00E0 1472 Vieux-Genappe, Chemin de Messe 14, repr\u00E9sent\u00E9e par Madame Marie-Luce Jacques (A00829), domicili\u00E9e \u00E0 1472 Vieux-Genappe, Chemin de Messe 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.951.938",
    "name_full": "COVENTRY MOTORS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Rue Longue 92",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0448.706.657",
        "name": "NITRAMCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.706.657",
      "holder_org_name": "NITRAMCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 123750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 495000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-06-19",
        "name": "MARTIN Jean-Michel Antoine Maurice",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Rue Mareyde 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "MARTIN Jean-Michel Antoine Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0641.951.938",
    "name_full": "Coventry Motors",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-26",
  "post_incorporation_mandates": []
}