DISFRAIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "A PRIS NOTE, de la d\u00E9mission volontaire de des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2025 : - M. Laurent Mar\u00E9chal ; et ... D\u00C9CIDE de donner d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires de leur responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de leur m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632990029",
        "name": "DISLUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "A PRIS NOTE, de la d\u00E9mission volontaire de des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 octobre 2025 : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DISLUX \u00BB, ayant son si\u00E8ge social \u00E0 Rue d\u0027Ourthe 33 bo\u00EEte C, 6670 Gouvy et inscrite \u00E0 la Banque Carrefour des Entrepr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Goethaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010077727",
        "name": "Stefan Goethaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 31 octobre 2025 et pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Stefan Goethaert \u00BB, ayant son si\u00E8ge social \u00E0 Doornstraat 28, 2610 Antwerpen et inscrite \u00E0 la Banque Carrefour des Entr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 31 octobre 2025 et pour une dur\u00E9e de six ans : ... - M. Kris Castelein ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 31 octobre 2025 et pour une dur\u00E9e de six ans : ... - M. Stefaan Vandamme ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Willemyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 31 octobre 2025 et pour une dur\u00E9e de six ans : ... - M. Jo Willemyns ; et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanbellingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 31 octobre 2025 et pour une dur\u00E9e de six ans : ... - M. Peter Vanbellingen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.180.006",
    "name_full": "DISFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": "Vlaams",
        "street": "Edingensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "196"
      },
      "old_address": {
        "city": "Vielsalm",
        "region": null,
        "street": "Rue Jean-Bertholet",
        "country": "BE",
        "postcode": "6690",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Vlaamse Gewest, te 1500 Halle, Edingensesteenweg 196."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.180.006",
    "name_full": "DISFRAIS",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Vincent STASSER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gouvy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2023-12-19",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Laurent MARECHAL"
  },
  "subject_company": {
    "kbo": "0446.180.006",
    "name_full": "DISFRAIS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan MASSOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission du mandat d\u0027administrateur de: - Mr Nathan MASSOZ domicili\u00E9 Avenue Fran\u00E7ois Cornesse, 71 \u00E0 4920 AYWAILLE, qui accepte. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.180.006",
    "name_full": "DISFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL IMMOBILIERE DU POUHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de leur mandat d\u0027administrateur de: -La SRL IMMOBILIERE DU POUHON, dont le si\u00E8ge social se trouve au 1 Quai des Graviers \u00E0 B6980 LA ROCHE EN ARDENNE, BE 0888 194 851, valablement repr\u00E9sent\u00E9e par ses deux administrateurs, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MASSOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de leur mandat d\u0027administrateur de: ... - Mr Philippe MASSOZ domicili\u00E9 Avenue Fran\u00E7ois Cornesse \u00E0 4920 AYWAILLE, qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MASSOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la fonction de ... -administrateur-d\u00E9l\u00E9gu\u00E9, de Monsieur Massoz Philippe, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DISLUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs pour une p\u00E9riode de six ans, -LA SRL DISLUX, susnomm\u00E9e, ici valablement repr\u00E9sent\u00E9e par Mr Jeremy Mar\u00E9chal (administrateur) domicili\u00E9 \u00E0 B-6670 LIMERLE-Rue du Roy 64 (Belgique), qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs pour une p\u00E9riode de six ans, ... - Mr Laurent Mar\u00E9chal domicili\u00E9 \u00E0 B-6670 GOUVY-Cit\u00E9 Gros Thier 40 (Belgique), qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.180.006",
    "name_full": "DISFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massoz Nathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A dater de ce jour, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur, Mr Massoz Nathan (NN: 001116-347-55) domicili\u00E9e \u00E0 l\u0027avenue Fran\u00E7ois Cornesse, 71 \u00E0 4920 Aywaille, qui accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.180.006",
    "name_full": "DISFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur L\u00E9on MARECHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9m\u00EDssion de leur mandat d\u0027administrateur de: Monsieur L\u00E9on MARECHAL",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Mariette THILMANY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9m\u00EDssion de leur mandat d\u0027administrateur de: -Madame Mariette THILMANY",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Laurent MARECHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9m\u00EDssion de leur mandat d\u0027administrateur de: -Monsieur Laurent MARECHAL",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jeremy MARECHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9m\u00EDssion de leur mandat d\u0027administrateur de: -Monsieur Jeremy MARECHAL",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe MASSOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs pour une p\u00E9riode de six ans: -Monsieur Philippe MASSOZ susnomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.180.006",
    "name_full": "DISFRAIS",
    "legal_form": "SA"
  }
}