CRAFT ENGINEERING INTERNATIONAL

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier BRONNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier BRONNE, pour une dur\u00E9e de six ans \u00E0 dater de ce jour soit jusqu\u0027au 18 novembre 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit RONDEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des lettres de d\u00E9mission de Messieurs Rondeux et Destr\u00E9e. elle accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 dater du 30 juin 2024 des administrateurs suivants: -Benoit RONDEUX (NN 79.03.28-037.27) domicili\u00E9 rue Heselles, 529 \u00E0 4654 CHARNEUX",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DESTREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des lettres de d\u00E9mission de Messieurs Rondeux et Destr\u00E9e. elle accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 dater du 30 juin 2024 des administrateurs suivants: -Emmanuel DESTREE (NN 62.12.18-031.39) domicilli\u00E9 Rue des Augustins, 28 \u00E0 4500 HUY",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 862000,
      "delta_eur": 800000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de huit cent mille euros (800.000,00 \u20AC), pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 huit cent soixante-deux mille euros (862.000,00 \u20AC), par incorporation d\u2019une cr\u00E9ance en compte courant",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -800000,
      "before_eur": 862000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de huit cent mille euros (800.000,00 \u20AC), par apurement d\u2019une partie des pertes report\u00E9es, telles qu\u2019elles figurent \u00E0 la situation comptable du 30 juin 2019, pour le ramener \u00E0 soixante-deux mille euros (62.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Rue de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": "10",
        "street_number": "58"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "Le conseil d\u0027administration du 6 janvier 2020 a d\u00E9cid\u00E9 le transfert du si\u00E8ge social \u00E0 dater de ce m\u00EAme jour \u00E0 l\u0027adresse suivante: Rue de l\u0027A\u00E9roport 58 - Box 10 Li\u00E8ge Airport Business Park 4460 GRACE-HOLLOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, Monsieur Didier Bronne, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue du M\u00E9morial 2, avec effet \u00E0 compter du 1e d\u00E9cembre 2019 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "R\u00E9gion wallonne",
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Gouvy",
        "region": "R\u00E9gion wallonne",
        "street": "Beho",
        "country": "BE",
        "postcode": "6672",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution - transfert du si\u00E8ge de la soci\u00E9t\u00E9 L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui sera d\u00E9sormais situ\u00E9 Rue d\u0027Abhooz, 31 \u00E0 4040 Herstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : avec effet au 1/1/2018, la nomination de Mr Didier Bronne n\u00E9 \u00E0 Ougr\u00E9e le 28/07/1947 (NN 470728-07126), en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant le 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Collette FALLON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour Madame Collette FALLON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit RONDEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, ... les mandats d\u0027administrateur pour ... Monsieur Benoit RONDEUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien GOFFINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, ... les mandats d\u0027administrateur pour ... Monsieur Damien GOFFINET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Monsieur Arnaud Jamar de Bols\u00E9e a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 31.12.2013. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte sa d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Goffinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Monsieur Damien Goffinet (NN731004 213 09) est nomm\u00E9 Administrateur avec effet au 1.1.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}