CREFFIER BATIMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Creffier Val\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Creffier Val\u00E8re(NN 46.01.06-141.70), domicili\u00E9 rue Bureau 40/2 \u00E0 4621 Fl\u00E9ron, de son poste de Directeur technique de l\u0027activit\u00E9 \u00E9lectricit\u00E9 g\u00E9n\u00E9rale, de plomberie et couverture en date du 31/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creffier St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement les modifications suivantes relatives au poste de repr\u00E9sentant permanent dans tous les mandats d\u0027administrateur que la soci\u00E9t\u00E9 \u00E0 resposabilit\u00E9 limit\u00E9e CREFFIER BATIMENT aurait dans d\u0027autres soci\u00E9t\u00E9s -la d\u00E9mission de Monsieur Creffier St\u00E9phane(NN 70.09.22-361.27"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creffier St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat d\u0027administrateur exerc\u00E9 par Monsieur St\u00E9phane CREFFIER (NN 70.09.22-361.27), domicili\u00E9 rue Heid-des-Ch\u00EAnes 73 \u00E0 4620 Fl\u00E9ron s\u0027exercera \u00E0 titre gratuit \u00E0 dater de \u0441\u0435 06 \u043Ectobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creffier S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement les modifications suivantes relatives au poste de repr\u00E9sentant permanent dans tous les mandats d\u0027administrateur que la soci\u00E9t\u00E9 \u00E0 resposabilit\u00E9 limit\u00E9e CREFFIER BATIMENT aurait dans d\u0027autres soci\u00E9t\u00E9s -la nomination de Monsieur Creffier S\u00E9bastien(NN 77.02.07-197."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.497.157",
    "name_full": "CREFFIER BATIMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline CREFFIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater du 1er ao\u00FBt 2024: -Madame Pauline CREFFIER, registre national num\u00E9ro 98.01.26-320.92, domicili\u00E9e \u00E0 4652 HERVE, rue du vieux comptoir 54;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Henrard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849055549",
        "name": "SRL PH\u0026A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater du 1er ao\u00FBt 2024: ... -La SRL PH\u0026A (BCE n\u00B0 0849.055.549) ayant son si\u00E8ge social \u00E0 4020 JUPILLE, rue du Homvent 42 repr\u00E9sent\u00E9e par Philippe Henrard, registre national num\u00E9ro 65.05.14-093.14"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.497.157",
    "name_full": "CREFFIER BATIMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEYNE-HEUSAY",
        "region": null,
        "street": "rue de Magn\u00E9e",
        "country": "BE",
        "postcode": "4610",
        "box_number": "A",
        "street_number": "117"
      },
      "old_address": {
        "city": "Beyne-Heusay",
        "region": null,
        "street": "Grand\u0027Route",
        "country": "BE",
        "postcode": "4610",
        "box_number": null,
        "street_number": "566"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "d\u00E9cident de transf\u00E9rer, \u00E0 compter du compter du 01.06.2023, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : 4610 BEYNE-HEUSAY, rue de Magn\u00E9e, 117 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.497.157",
    "name_full": "CREFFIER BATIMENT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.497.157",
    "name_full": "CREFFIER BATIMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Pour autant que de besoin, les comparants autorisent le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et d\u2019y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte, ainsi que d\u2019accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9. Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Notaire instrumentant",
      "scope_categories": [
        "opening_electronic_share_register",
        "UBO_registry_transmission",
        "electronic_share_register_maintenance"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110000.0,
      "currency": "EUR",
      "after_eur": 160000.0,
      "delta_eur": 110000.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de CENT DIX MILLE (110.000,00) EUROS pour le porter de CINQUANTE MILLE (50.000,00) EUROS \u00E0 CENT SOIXANTE MILLE (160.000,00) EUROS, \u00E0 souscrire et \u00E0 lib\u00E9rer enti\u00E8rement en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.497.157",
    "name_full": "CREFFIER BATIMENT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.497.157",
    "name_full": "CREFFIER BATIMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}