DURJAU EXPLOITATION

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIL-SAINT-VINCENT",
        "region": "Waals",
        "street": "Abbesse",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Ham-sur-Sambre",
        "region": null,
        "street": "rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Suivant le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 octobre 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter le changement d\u0027adresse du si\u00E8ge social et celui-ci se trouvera dor\u00E9navant \u00E0 l\u0027adresse suivante: rue Abbesse n\u00B015 \u00E0 1457 NIL-SAINT-VINCENT (WALHAIN)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jaumotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe/renouvelle les mandats en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : - Monsieur Marc Jaumotte, (...), pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Jaumotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe/renouvelle les mandats en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour : - Monsieur Denis Jaumotte, (...), pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jaumotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration se r\u00E9unit et proc\u00E8de \u00E0 la d\u00E9signation/reconduction d\u2019un administrateur d\u00E9l\u00E9gu\u00E9 en la personne de Monsieur Marc Jaumotte, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco VERI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. SOCAGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DEMISSION DE LA S.A. SOCAGEST EN TANT QU\u0027ADMINISTRATEUR AINSI QUE DE SON REPRESENTANT PERMANENT MONSIEUR MARCO VERI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERI MARCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION DE MONSIEUR VERI MARCO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUSIN ERIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMISSION DE MONSIEUR CAUSIN ERIC"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JAUMOTTE MARC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATION DE MONSIEUR JAUMOTTE MARC EN QUALITE D\u0027ADMINISTRATEUR DELEGUE SANS REMUNERATION"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAUMOTTE DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMINATION DE MONSIEUR JAUMOTTE DENIS EN QUALITE D\u0027ADMINISTRATEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Veri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453672958",
        "name": "Socagest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 05.06.2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que la fonction de repr\u00E9sentant permanent de la SA Socagest sera dor\u00E9navant Monsieur Marco Veri."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Veri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453672958",
        "name": "DURJAU IMMOBILIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 DURJAU IMMOBILIER repr\u00E9sent\u00E9e par Monsieur Marco Veri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CAUSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "La nomination de Monsieur Eric CAUSIN, administrateur pour une dur\u00E9e de 6 ans (07/06/2013 au 07/06/2019)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco VERI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "Le renouvellement des mandats des administrateurs de Monsieur Marco VERI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JEHIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCAGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "Le renouvellement des mandats des administrateurs ... la soci\u00E9t\u00E9 SOCAGEST repr\u00E9sent\u00E9e par Monsieur Bernard JEHIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Sdraulig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9m\u00EDssion Mr Claude sdraulig Administrateur, 67 Rue Des Rabots,6220 Fleurus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jehin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCAGEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "la nomination de SOCAGEST SA 56 rue Emile Vandervelde,5190 Ham sur Sambre Administrateur pour une dur\u00E9e de 3 ans (du 01/01/2012 au 31/12/2014 repr\u00E9sent\u00E9e par Monsieur Bernard Jehin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaumotte Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 10 avril 2011 a accept\u00E9 la demission de Monsieur Jaumotte Marc \u00E0 la date du 31/12/2010"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Veri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Durjau Immobilier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination en lieu et place, de la sa Durjau Immobilier repr\u00E9sent\u00E9e par son administrateur MOnsieur Marco Veri, demeurant ru d\u0027Auby, 21 \u00E0 5060 Sambreville (Belgique) pour une dur\u00E9e de 3 ans se terminant le 31/12/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.672.958",
    "name_full": "DURJAU EXPLOITATION",
    "legal_form": "SA"
  }
}