DEPAIRON

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY Audit, Comptabilit\u00E9, Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BAKER TILLY Audit, Comptablilit\u00E9, Conseil (n\u00B0 Entreprise 0468.517.819), repr\u00E9sent\u00E9e par Monsieur Christophe HABETS, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027entreprises SCRL (n\u00B0 Entreprise: 0468.517.819), repr\u00E9sent\u00E9e par Madame Anne Dorthu, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPAIRON Ren\u00E9 Iwan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, le mandat d\u0027administrateur venu expiration, en ce compris les fonctions de pr\u00E9sident du conseil et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Ren\u00E9 Iwan DEPAIRON."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPAIRON Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, les mandats d\u0027administrateurs venus \u00E0 expiration de Madame Emilie DEPAIRON et de la soci\u00E9t\u00E9 DEPAIRON INVEST, ayant son si\u00E8ge social \u00E0 4800 Verviers rue du Limbourg 77-79 RPM Li\u00E8ge (division Verviers) num\u00E9ro d\u0027entreprise BE0507.779.0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOPP Fabien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507779063",
        "name": "DEPAIRON INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, les mandats d\u0027administrateurs venus \u00E0 expiration de Madame Emilie DEPAIRON et de la soci\u00E9t\u00E9 DEPAIRON INVEST, ayant son si\u00E8ge social \u00E0 4800 Verviers rue du Limbourg 77-79 RPM Li\u00E8ge (division Verviers) num\u00E9ro d\u0027entreprise BE0507.779.0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027entreprises SCRL (N\u00B0 Entreprise: 0468.517.819), repr\u00E9sent\u00E9e par Madame Anne DORTHU (A01837), pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU, Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme DEPAIRON acte la d\u00E9cision du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 BAKER TILLY BELGIUM DORTHU, Reviseurs d\u0027entreprises SCRL, num\u00E9ro d\u0027entreprise 0468:517.819, qui lui a \u00E9t\u00E9 communiqu\u00E9e d\u00E9but octobre, \u00E0 savoir le remplacement, \u00E0 compter du 19"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU, Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme DEPAIRON acte la d\u00E9cision du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 BAKER TILLY BELGIUM DORTHU, Reviseurs d\u0027entreprises SCRL, num\u00E9ro d\u0027entreprise 0468:517.819, qui lui a \u00E9t\u00E9 communiqu\u00E9e d\u00E9but octobre, \u00E0 savoir le remplacement, \u00E0 compter du 19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne DEPAIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Yvonne DEPAIRON pour cause de prise de pension l\u00E9gale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027entreprises SCRL (N\u00B0 Entreprise: 0468.517.819), repr\u00E9sent\u00E9e par Madame Alexandra Dubois, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 18862.18,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -18862.18,
      "before_eur": 80362.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-27",
      "evidence_quote": "La fusion partielle des \u00E9cr\u00EDtures (= dans la mesure de la scission partielle) a emport\u00E9 -une diminution du capital de la soci\u00E9t\u00E9 \u00ABDEPAIRON S.A.\u00BB \u00E0 hauteur de dix-huit mille huit cent soixante-deux euros dix-huit centimes (18.862,18\u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 15362.18,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 0.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-27",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 simultan\u00E9ment d\u0027augmenter ie capital par incorporation du b\u00E9n\u00E9fice report\u00E9 \u00E0 hauteur de quinze mille trois cent soixante-deux euros dix-huit centimes (15.362,18\u20AC)... le capital de la soci\u00E9t\u00E9 s\u0027est en d\u00E9finit\u00EDve \u00E9tabli \u00E0 (46137,82\u002B15.362,18) soixante-et-un mille cing cents euros (61.500,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Adolphe Henri DEPAIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "1.l\u0027assembl\u00E9e a pris acte de la d\u00E9mission par Monsieur Ren\u00E9 Adolphe Henri DEPAIRON (n\u00E9 le 17/02/1931) de son mandat d\u0027administrateur, en ce compris de ses fonctions de pr\u00E9sident du conseil d\u0027administration. D\u00E9charge lui a \u00E9t\u00E9 consentie pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOPP Fabien Joseph Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEPAIRON INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "2. deux nouveaux administrateurs sont nomm\u00E9s \u003C - La soci\u00E9t\u00E9 anoryme \u00ABDEPAIRON INVEST \u00BB dont le si\u00E8ge social est \u00E0 4800 VERVIERS (Verviers) rue de Limbourg, 77, 79, constitu\u00E9e par acte de la notaire Audrey BROUN en date du dix-neuf d\u00E9cembre deux mille quatorze (19/12/2014). Conform\u00E9ment \u00E0 l\u0027article 6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPAIRON Emilie Sylvia Hubertina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "2. deux nouveaux administrateurs sont nomm\u00E9s \u003C ... . Madame DEPAIRON Emilie Sylvia Hubertina, de 4845"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne Val\u00E9rie Fr\u00E9d\u00E9rique DEPAIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "3. Ont \u00E9t\u00E9 renouvel\u00E9s les mandats en cours des administrateurs suivants: Yvonne Val\u00E9rie Fr\u00E9d\u00E9rique DEPAIRON, de Jalhay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Iwan DEPAIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "3. Ont \u00E9t\u00E9 renouvel\u00E9s les mandats en cours des administrateurs suivants: ... et de Ren\u00E9 Iwan DEPAIRON (n\u00E9 le 02/08/1952), de Verviers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat la soci\u00E9t\u00E9 Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027entreprises SCRL repr\u00E9sent\u00E9e par Madame Anne Dorthu, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.G.S.T. PARTNERS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-27",
      "evidence_quote": "Le mandat de commissaire de la S.C.P.R.L, D.G.S.T. PARTNERS SPRL, repr\u00E9sent\u00E9 par Michel LECOQ est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 27/04/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DEPAIRON P\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-24",
      "evidence_quote": "Lors de l\u0027Assemblee G\u00E9n\u00E9rale Ordinaire du 24 avr\u0131l 2004, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs pour une dur\u00E9e de six ans qui arrivera \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u0131naire d\u0027avr\u0131l 2010: -Monsieur Ren\u00E9 DEPAIRON P\u00E8re, Admin\u0131strateur de Soci\u00E9t\u00E9, Rue de Limbourg, 77 -"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DEPAIRON Fils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-24",
      "evidence_quote": "Lors de l\u0027Assemblee G\u00E9n\u00E9rale Ordinaire du 24 avr\u0131l 2004, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs pour une dur\u00E9e de six ans qui arrivera \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u0131naire d\u0027avr\u0131l 2010: -Monsieur Ren\u00E9 DEPAIRON Fils, Adm\u0131n\u0131strateur de Soci\u00E9t\u00E9, Rue de Limbourg, 77 -"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne DEPAIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-24",
      "evidence_quote": "Lors de l\u0027Assemblee G\u00E9n\u00E9rale Ordinaire du 24 avr\u0131l 2004, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des Administrateurs pour une dur\u00E9e de six ans qui arrivera \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u0131naire d\u0027avr\u0131l 2010: -Madame Yvonne DEPAIRON, Adm\u0131n\u0131stratr\u0131ce de Soci\u00E9t\u00E9, Haut Vinave, 41- 4845 JAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.245.403",
    "name_full": "DEPAIRON",
    "legal_form": "SA"
  }
}