GRANIPIERRE - FORAGE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernard Maxime Sophie J\u00E9r\u00E9mie Ghislain",
        "quote": "appelle aux fonctions de : ... administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur BERNARD Maxime, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur/Suarl\u00E9e",
        "region": null,
        "street": "rue de l\u0027Economie",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Namur/Saint-Servais",
        "region": null,
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "457"
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9, lequel sera d\u00E9sormais situ\u00E9 \u00E0 5020 Namur/Suarl\u00E9e, rue de l\u0027Economie, num\u00E9ro 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422115294",
        "name": "GRANIPIERRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-16",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Etienne Bernard, le 16 ao\u00FBt 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 partir de cette date et pour une dur\u00E9e de 6 ans d\u0027une part la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Granipierre ayant son si\u00E8ge social Chauss\u00E9e de Waterloo 457 \u00E0 5002 Saint-Servais au"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne Colsoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-16",
      "evidence_quote": "d\u0027autre part Madame Jocelyne Colsoul, domicili\u00E9e rue de Labi\u00E9 45 \u00E0 5310 Leuze en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BERNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "L\u0027Assembl\u00E9e extraordinaire des actionnaires r\u00E9unie le 18 mars 2019 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination comme Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour, de Monsieur Maxime BERNARD, domicili\u00E9 rue de Labie, 45 \u00E0 5310 Leuze pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BERNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "L\u0027Assembl\u00E9e extraordinaire a renouvell\u00E9 le mandat de Monsieur Etienne BERNARD comme Administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 132000.0,
      "delta_eur": -200000.0,
      "before_eur": 332000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-19",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide, en application de l\u2019article 613 du Code des soci\u00E9t\u00E9s, de r\u00E9duire le capital social par remboursement aux actionnaires d\u2019une somme en esp\u00E8ces, au prorata du nombre d\u2019actions d\u00E9tenues par chacun d\u2019eux, sans annulation de tittres, pour le ramener de TROIS CENT TRENTE-DEUX MILLE EUROS (332.000,00 EUR) \u00E0 CENT TRENTE-DEUX MILLE EUROS (132.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne COLSOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e extraordinaire des actionnaires r\u00E9unie le 5 mai 2017 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission, \u00E0 partir de ce jour, de son Administrateur, Madame Jocelyne COLSOUL domicili\u00E9e rue de Labie, 45 \u00E0 5310 Leuze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 29 avril 2016 a accept\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination, en tant qu\u0027Admin\u00EDstrateur, de Monsieur Maxime BERNARD, domicili\u00E9 rue de Labie, 45 \u00E0 5310 Leuze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 270000.0,
      "currency": "EUR",
      "after_eur": 332000.0,
      "delta_eur": 270000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social par apport en num\u00E9raire \u00E0 concurrence de la somme de deux cent septante mille euros (270.000,00 EUR), pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 trois cent trente-deux mille euros (332.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "457"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Georges Benoidt",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2014-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire des actionnaires r\u00E9unie le 17 d\u00E9cembre 2013 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 partir de ce jour, le si\u00E8ge social de la socl\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Waterloo n\u00B0 457 5002- Namur(Saint-Servais)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e est donc valablement constitu\u00E9e pour d\u00E9lib\u00E9rer sur le renouvellement du mandat d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 de Mr Etienne Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne Colsoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e est donc valablement constitu\u00E9e pour d\u00E9lib\u00E9rer sur le renouvellement du mandat d\u0027administrateur- d\u00E9l\u00E9gu\u00E9 de Mr Etienne Bernard et du mandat d\u0027administrateur \u00E0 Mme Jocelyne Colsoul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise DUQUENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-21",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Madame Fran\u00E7oise DUQUENNE du poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405618267",
        "name": "GRANIPIERRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-03-21",
      "evidence_quote": "de nommer en remplacement de celle-ci la sprl GRANIPIERRE (NN 0405.618.267) ... en tant que nouvel administrateur. repr\u00E9sent\u00E9e par Bena rd Etienne, rue de Labie 45,5310 Leuze Etienne BERNARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.115.294",
    "name_full": "GRANIPIERRE - FORAGE",
    "legal_form": "SA"
  }
}