GARAGE DETOURNAY

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL LVM Audit Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL LVM Audit Services, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 approuvant les comptes clotur\u00E9s au 31/12/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FALCON TRADE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019ensemble des membres du Conseil d\u2019administration et leur donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472083360",
        "name": "FALCON TRADE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs, \u00E0 compter de ce jour et jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2029 approuvant les comptes annuels 2028 : 1. La soci\u00E9t\u00E9 anonyme \u00AB FALCON TRADE \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 5640 Mettet, rue du Bois du Prince, 88 (BCE 0472.083.360), laquell"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9r\u00F4me GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802367766",
        "name": "FALCON GG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs, \u00E0 compter de ce jour et jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2029 approuvant les comptes annuels 2028 : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FALCON GG \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 5640 Mettet, rue de la Colonoise, 28 (BCE 0802.367.7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802367667",
        "name": "FALCON GT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs, \u00E0 compter de ce jour et jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale 2029 approuvant les comptes annuels 2028 : 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FALCON GT \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 5640 Mettet, rue de Marbin 23 (BCE :0802.367.667) laq"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9r\u00F4me GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802367766",
        "name": "FALCON GG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u2019administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : 1. La SRL \u00AB FALCON GG \u00BB pr\u00E9qualifi\u00E9e avec Monsieur G\u00E9r\u00F4me GAGLIARDI pour repr\u00E9sentant permanent, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802367667",
        "name": "FALCON GT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u2019administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : 2. La SRL \u00AB FALCON GT \u00BB, pr\u00E9qualifi\u00E9e avec Monsieur Tomas GAGLIARDI pour repr\u00E9sentant permanent, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Delvaux Associ\u00E9s, repr\u00E9sent\u00E9 par Vincent Misselyn, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 approuvant les comptes annuels clotur\u00E9s au 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ger\u00F4me GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs de la mani\u00E8re suivante: - Monsieur Ger\u00F4me GAGLIARDI, Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e six ans expirant \u00E0 l\u0027AG 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs de la mani\u00E8re suivante: - Monsieur Tomas GAGLIARDI, Administrateur pour une dur\u00E9e six ans expirant \u00E0 l\u0027AG 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam DEVILLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs de la mani\u00E8re suivante: - Madame Myriam DEVILLE, Administrateur, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "SCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (BCE 0548.694.950), repr\u00E9sent\u00E9e par Vincent MISSELYN, R\u00E9viseur d\u0027entreprises au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Andrea GAGLIARDI de son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FALCON TRADE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer pour un terme de 6 ans la soci\u00E9t\u00E9 FALCON TRADE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Andrea GAGLIARDI, aux fonctions d\u0027 Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 313946.76,
      "delta_eur": -350000.0,
      "before_eur": 663946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de trois cent cinquante mille euros (350.000) pour le porter de six cent soixante-trois mille neuf cent quarante-six euros septante six certs (663.946,76) \u00E0 trois cent treize mille neuf cent quarante-six euros septante six cents (313.946,76)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DETOURNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Pascal DETOURNAY de son mandat d\u0027administrateur, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DETOURNAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de monsieur Pascal DETOURNAY de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ornella MAGUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de madame Ornella MAGUET de son mandat d\u0027admin\u00EDstrateur, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de madame Fran\u00E7oise PONCELET de son mandat d\u0027administrateur, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 540000,
      "currency": "EUR",
      "after_eur": 663946.76,
      "delta_eur": 540000.0,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a propos\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cing cent quarante mille euros (540.000 \u20AC) pour le porter de cent vingt-trois mille neuf cent, quarante-six euros et septante-six cents (123.946,76 \u20AC) \u00E0 six cent soixante-trois mille neuf cent quarante-six euros et septante-six cents (663.946,76 \u20AC) ... Cette augmentation de capital sera r\u00E9alis\u00E9e par apports en nature ... L\u0027assembl\u00E9e a constat\u00E9 et requis le notaire d\u0027acter que ... le capital a \u00E9t\u00E9 effectivement port\u00E9 \u00E0 SIX CENT SOIXANTE-TROIS MILLE NEUF CENT QUARANTE-SIX EUROS ET SEPTANTE-SIX CENTS (663.946,76 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.628.566",
    "name_full": "GARAGE DETOURNAY",
    "legal_form": "SA"
  }
}