G-Bois

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THIMISTER-CLERMONT",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "WAIMES",
        "region": null,
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2026-01-27",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer son si\u00E8ge social, \u00E0 compter de ce jour, de l\u0027adresse suivante: Rue de l\u0027Eglise, 15 \u00E0 4950 WAIMES \u00E0 l\u0027adresse suivante: Rue du Bosquet, 3 \u00E0 4890 THIMISTER-CLERMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs actuels : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GEHLEN MANAGEMENT\u0022, ayant son si\u00E8ge \u00E0 4960 Malmedy, Avenue Monbijou 34/G, inscrite au registre des personnes morales et immatricul\u00E9e \u00E0 la Taxe sur la Valeur Ajout\u00E9e sous le num\u00E9ro 08"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMANS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs actuels : ... - Monsieur REMANS Benoit, n\u00E9 \u00E0 Huy, le treize avril mil neuf cent soixante-quatre, domicili\u00E9 \u00E0 4900 Spa, rue de la G\u00E9ronst\u00E8re 109."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs-d\u00E9l\u00E9gu\u00E9s actuels : - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e ;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "REMANS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission des administrateurs-d\u00E9l\u00E9gu\u00E9s actuels : ... - Monsieur REMANS Benoit, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger Jean Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte. Pour autant que de besoin, la soci\u00E9t\u00E9 \u00AB GEHLEN MANAGEMENT \u00BB, d\u00FBment repr\u00E9sent\u00E9e comme dit ci-avant, confirme la nomination de Mons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMANS Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur REMANS Benoit, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVAREZ ALONSO Jean-Pierre Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449015869",
        "name": "SERBI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - La soci\u00E9t\u00E9 anonyme \u00AB SERBI \u00BB, ayant son si\u00E8ge \u00E0 4890 Thimister-Clermont, Rue du Bosquet 3, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0449.015.869. ... La soci\u00E9t\u00E9 SERBI d\u00E9signe Monsieu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de Pr\u00E9sident du Conseil d\u2019Administration, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420051966",
        "name": "SRL Gehlen Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de la SRL Gehlen Management (BE 0420.051.966) repr\u00E9sent\u00E9e par son administrateur Monsieur Roger GEHLEN (NN 65.07.17-247-68)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de Monsieur Beno\u00EEt REMANS (NN 64.04.12-219-84), Ces mandats sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Gehlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420051966",
        "name": "SRL Gehlen Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 la SRL Gehlen Management et Monsieur Beno\u00EEt REMANS en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt REMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 la SRL Gehlen Management et Monsieur Beno\u00EEt REMANS en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTEUX Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u003C G-BOIS \u00BB, remise par Monsieur CHANTEUX Jonathan qui met fin \u00E0 ses pouvoirs au 30 septembre 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E9galement d\u00E9charge de sa gestion \u00E0 Monsieur CHANTEUX Jonathan, pour l\u0027exercice ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est ensuite r\u00E9uni et a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Roger GEHLEN comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "G-BOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waimes",
        "region": null,
        "street": "Rue de l\u2019Eglise",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Engis",
        "region": null,
        "street": "Aux Houx",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "9-12"
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4950 Waimes (Ovifat), Rue de l\u2019Eglise 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "ENTREPRISE REMANS FRERES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian R\u00E9mans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, remise par Monsieur Christian R\u00E9mans, de son mandat d\u0027administrateur. Elle accepte cette d\u00E9mission et lui donne d\u00E9charge de sa gestion pour l\u0027exercice social \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Gehlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle en remplacement deux nouveaux administrateurs, \u00E0 savoir Monsieur Roger Gehlen, domicili\u00E9 \u00E0 Houyire, 2 \u00E0 4960 Malmedy (NN 65.07.17-247-68) ... qui acceptent tous deux ces mandats."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt R\u00E9mans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de renouveler le mandat de Monsieur Beno\u00EEt R\u00E9mans, domicili\u00E9 rue de la G\u00E9ronst\u00E8re 109 \u00E0 4900 Spa (NN 64.04.12-219-84) pour six ans \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.051.966",
    "name_full": "ENTREPRISE REMANS FRERES",
    "legal_form": "SA"
  }
}