Etablissements Scheen-Brouha

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy SCHEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Freddy SCHEEN de son mandat d\u0027administrateur \u00E0 la date de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour. D\u00E9charge d\u00E9finitive lui sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 arr\u00EAter le",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille SCHEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants: -Madame Mireille SCHEEN - N.N. 65.02.10-166.40 ... Leur nomination prend effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques SCHEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination des administrateurs suivants: ... -Monsieur Jacques SCHEEN -N.N. 66.02.01-155.51 ... Leur nomination prend effet \u00E0 dater de ce jour pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.743.764",
    "name_full": "ETABLISSEMENTS SCHEEN-BROUHA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCHEEN BROUHA HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat comme administrateur SCHEEN BROUHA HOLDING SA, Rue de Battice 99, 4880 AUBEL. Son mandat prendra effet r\u00E9trospectivement le 29/12/2023 et aura une dur\u00E9e de 6 ans. SCHEEN Christian, domicili\u00E9 \u00E0 Sur l\u0027Agaux 120, 4651 BATTICE, interviendra pour cette "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer de renouveler la mandat d\u0027administrateur de SCHEEN Freddy. Son mandat prendra effet r\u00E9trospectivement le 29/12/2023 et aura une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "R\u00E9unis imm\u00E9diatement en conseil d\u0027Administration, les administrateurs d\u00E9cident de d\u00E9signer SCHEEN Freddy comme administrateur d\u00E9l\u00E9gu\u00E9. Son mandat prendra effet r\u00E9trospectivement le 29/12/2023 et aura une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.743.764",
    "name_full": "ETABLISSEMENTS SCHEEN-BROUHA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric LOMBARDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier samedi du mois de mai \u00E0 quatorze heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.743.764",
    "name_full": "Etablissements Scheen-Brouha",
    "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": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal et statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477414994",
        "name": "SCHEEN BROUHA HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats pour une dur\u00E9e de six ans, et ce avec effet r\u00E9troactif au 29 d\u00E9cembre 2017, de: - la S.A. \u00AB SCHEEN BROUHA HOLDING \u00BB (n\u00B0 entreprise BE0477.414.994), rue de Battice, 99, \u00E0 4880 Aubel, au poste d\u0027administrateur et d\u0027administr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les mandats pour une dur\u00E9e de six ans, et ce avec effet r\u00E9troactif au 29 d\u00E9cembre 2017, de: ... Monsieur SCHEEN Freddy, rue de l\u0027Ecole, 71, \u00E0 4840 Welkenraedt, en tant qu\u0027administrateur, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.743.764",
    "name_full": "ETABLISSEMENTS SCHEEN-BROUHA",
    "legal_form": "SA"
  }
}