Garage Piret

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "8",
        "street_number": "7"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "7",
        "street_number": "7"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Transfert du si\u00E9g\u00E9 social et du si\u00E8ge d\u0027exploitation \u00E0 partir du 15 octobre 2025 \u00E0 l\u0027adresse suivante.: Avenue Auguste Mattagne n\u00B0 7 bte 8 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "7",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Venelle des Marronniers",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 1er octobre 2024 \u00E0 l\u0027adresse suivante: Avenue Auguste Mattagne n\u00B0 7 bo\u00EEte 7 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "7",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Venelle des Marronniers",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 1er octobre 2024 \u00E0 l\u0027adresse suivante : Avenue Auguste Mattagne n\u00B0 7 bo\u00EEte 7 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Venelle des Marronniers",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "3",
        "street_number": "3"
      },
      "effective_date": "2023-07-24",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 24 juillet 2023 \u00E0 l\u0027adresse suivante: Venelle des Marronniers n\u00B0 14 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "260"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 1er juln 2023 \u00E0 l\u0027adresse suivante : Avenue Auguste Mattagne n\u00B03 bte 3 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862275461",
        "name": "D.P.GESTION ET MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique statutaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB D.P.GESTION ET MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 1300 Wavre, chauss\u00E9e de Namur 260, dont le num\u00E9ro d\u0027entreprise est le BE0862.275.461, qui d\u00E9signe conform\u00E9ment \u00E0 l\u0027articie 2 :55 du Code des"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piret Holding \u0026 Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9es \u00E0 dater des pr\u00E9sentes par les administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir : -La soci\u00E9t\u00E9 Piret Holding \u0026 Management - le mandat du repr\u00E9sentant permanent prend fin \u00E9galement;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Piret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9es \u00E0 dater des pr\u00E9sentes par les administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir : ... -Monsieur Didier Piret;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Piret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9es \u00E0 dater des pr\u00E9sentes par les administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir : ... -Madame Vanessa Piret;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Piret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9es \u00E0 dater des pr\u00E9sentes par les administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir : ... -Monsieur Alexandre Piret."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cuitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "SRL Rewise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat du commissaire sortant La SRL Rewise (0428.161.463), Rue des Vennes n\u00B0 151 \u00E0 4000 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Cuitte Fran\u00E7ois (79.03.28-053-11) - R\u00E9viseurs d\u0027Entreprises, Rue des Vennes, 151 \u00E0 4000 Li\u00E8ge et ce pour une dur\u00E9e de 3 an",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piret Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Monsieur Piret Olivier (84.12.17-123.51), domicili\u00E9 Rue Lagasse n\u00B0 32 \u00E0 1400 Nivelles en tant qu\u0027administrateur de la soci\u00E9t\u00E9. D\u00E9charge interm\u00E9diaire lui est accord\u00E9e pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cuitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "SPRL Rewise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et unanime; l\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice du 1er janvier 2017 au 31 d\u00E9cembre 2017 au Commissaire.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839608343",
        "name": "SCA Piret Holding \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme ou d\u00E9signe, en qualit\u00E9 d\u0027administrateurs: SCA Piret Holding \u0026 Management (NN 0839.608.343)..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Piret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme ou d\u00E9signe, en qualit\u00E9 d\u0027administrateurs: ... Monsieur Didier Piret (NN 58.01.06-299.67)..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme ou d\u00E9signe, en qualit\u00E9 d\u0027administrateurs: ... Monsieur Olivier Piret (NN 84.12.17-123.51)..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Piret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme ou d\u00E9signe, en qualit\u00E9 d\u0027administrateurs: ... Madame Vanessa Piret (NN 87.07.10-212.06)..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Piret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme ou d\u00E9signe, en qualit\u00E9 d\u0027administrateurs: ... Monsieur Alexandre Piret (NN 96.04.21-24.505)..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Brouwers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Brouwers Maryse (51.03.22-268-67)... ne sera pas renouvel\u00E9. ... D\u00E9charge lui sera donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale pour son mandat exerc\u00E9 jusqu\u0027au 23 juin 2016.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Swinnen Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "La SPRL Rewise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et unanime; l\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice du 1er janvier 2014 au 31 d\u00E9cembre 2014 au Commissaire.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piret Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de proposer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire la nomination de Monsieur Piret Alexandre (NN 96.04.21-24.505) domicili\u00E9 rue Cl\u00E9ment Delpierre, 54 \u00E0 1310 La Hulpe en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tr\u00E9mouroux Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire tenue le 29 ao\u00FBt 2013 a act\u00E9 la d\u00E9mission de Monsieur Laurent Tr\u00E9mouroux (NN 70.09.18-415.93) domicili\u00E9 rue de la Petite Escav\u00E9e n\u00B0 5 \u00E0 1490 Court-Saint-Etienne en sa qualit\u00E9 d\u0027 Administrateur. D\u00E9charge lui sera donn\u00E9 \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.196.222",
    "name_full": "GARAGE PIRET (WAVRE), EN ABREGE : GARAGE PIRET",
    "legal_form": "SA"
  }
}