ECHAFAUDAGES CONREUR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlues",
        "region": null,
        "street": "Rue du Pont",
        "country": "BE",
        "postcode": "6150",
        "box_number": "3",
        "street_number": "1"
      },
      "old_address": {
        "city": "Anderlues",
        "region": null,
        "street": "Rue de Limage",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1er mars 2026: de RUE DE LIMAGE 30 \u00E0 6150 ANDERLUES \u00E0 RUE DU PONT N\u00B0 1/3 \u00E0 6150 ANDERLUES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.716.491",
    "name_full": "ECHAFAUDAGES CONREUR",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le premier mercredi du mois de mai, \u00E0 17 heures",
    "old_schedule": "le premier mercredi du mois de mai, \u00E0 17 heures",
    "effective_from_year": 2020,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adopter des statuts compl\u00E8tement nouveaux, notamment en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Les r\u00E8gles de d\u00E9lib\u00E9ration de l\u0027organe d\u0027administration coll\u00E9gial ont \u00E9t\u00E9 modifi\u00E9es : la majorit\u00E9 simple des voix est requise sans tenir compte des abstentions. Les d\u00E9cisions peuvent \u00E9galement \u00EAtre prises \u00E0 l\u0027unanimit\u00E9 par \u00E9crit, sans r\u00E9union physique, sauf pour la modification des statuts. La participation \u00E0 distance \u00E9lectronique est pr\u00E9vue pour les titulaires d\u0027actions."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CONREUR Philippe"
  },
  "subject_company": {
    "kbo": "0401.716.491",
    "name_full": "ECHAFAUDAGES CONREUR",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAINTE Francis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e confirme: 1/ la d\u00E9mission de Monsieur SAINTE Francis de sa fonction de g\u00E9rant statutaire de la soci\u00E9t\u00E9, \u00E0 dater du douze juillet deux mil dix. Elle le remercie pour les services rendus et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONREUR Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-12",
      "evidence_quote": "2/ la nomination \u00E0 la fonction de g\u00E9rant non statutaire, \u00E0 compter du douze juillet deux mil dix et avec tous les pouvoirs pr\u00E9vus par les statuts, de Monsieur CONREUR Philippe qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.716.491",
    "name_full": "FRIGO - SERVICE",
    "legal_form": "SPRL"
  }
}