ENESIS PROPRIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIBAUX Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur THIBAUX Guillaume pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 6470 Sivry-Rance, Rue de la Marzelle 22/C2. L\u2019actionnaire unique donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u2019administrateur sortant pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIBAUX Guillaume",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENESIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cider de nommer comme administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : La soci\u00E9t\u00E9 ENESIS SRL, ayant son si\u00E8ge \u00E0 6470 SivryRance (Sivry), rue des Terniaux 3, constitu\u00E9e aux termes d\u2019un acte re\u00E7u ce jour, ant\u00E9rieurement aux pr\u00E9sentes par le notaire S\u00E9bastien FOUCART, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.073.996",
    "name_full": "SYNDIC THIBAUX, EN ABREGE : PHARMALIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "date": "2024-04-15",
      "kind": "ontbinding_herroepen",
      "liquidators": [],
      "evidence_quote": "Par Jugementdu 15 avril 2024, le Tribunal de l\u0027Entreprise du Hainaut, division CHARLEROI, a fait droit \u00E0 l\u0027opposition \u00E0 la tierce opposition de la SRL SYNDIC THIBAUX et de son administration, Monsieur Guillaume Thibaux. La soci\u00E9t\u00E9 est remise \u00E0 la t\u00EAte de ses affaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0403.073.996"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sivry-Rance",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Martinsart",
        "country": "BE",
        "postcode": "6470",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue de Fr\u00E9",
        "country": "BE",
        "postcode": "1180",
        "box_number": "12",
        "street_number": "267"
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge en R\u00E9gion Wallonne et d\u2019en fixer l\u2019adresse \u00E0 : 6470 Sivry-Rance, rue Martinsart num\u00E9ro 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.073.996",
    "name_full": "SOCIETE PHARMACEUTIQUE LA LICORNE, EN ABREGE : PHARMALIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAUVE Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - Madame DEBAUVE Nathalie, pr\u00E9nomm\u00E9e L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019execution de son/leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBAUVE Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e : - Monsieur DEBAUVE Robert, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.073.996",
    "name_full": "SOCIETE PHARMACEUTIQUE LA LICORNE",
    "legal_form": "SPRL"
  }
}