HALLISSE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROEGIERS Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur ROEGIERS Xavier comme administrateur et d\u00E9charge L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge l\u0027administrateur pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNEEL Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur suppl\u00E9ant pour une dur\u00E9e illimit\u00E9e, Monsieur BRUYNEEL Eric, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.740.048",
    "name_full": "HALLISSE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Laurence DEMAREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nassogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier lundi du mois de juin de chaque ann\u00E9e \u00E0 17h",
    "old_schedule": "le premier lundi du mois de juin de chaque ann\u00E9e \u00E0 17h",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027approuver le rapport de l\u0027organe d\u0027administration, qui sera ci-annex\u00E9 sans devoir \u00EAtre enregistr\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Xavier Roegiers"
  },
  "subject_company": {
    "kbo": "0552.740.048",
    "name_full": "HALLISSE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition conforme de l\u2019acte et de ses annexes"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Xavier Roegiers"
  },
  "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": "ROEGIERS Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "Le mandat de Monsieur ROEGIERS Xavier et de Madame VAN PEVENAGE sont renouvel\u00E9s pour une p\u00E9riode de 6 ans, \u00E0 dater du 14/05/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PEVENAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "Le mandat de Monsieur ROEGIERS Xavier et de Madame VAN PEVENAGE sont renouvel\u00E9s pour une p\u00E9riode de 6 ans, \u00E0 dater du 14/05/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.740.048",
    "name_full": "HALLISSE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ambly",
        "region": null,
        "street": "Rue Principale",
        "country": "BE",
        "postcode": "6953",
        "box_number": null,
        "street_number": "5B"
      },
      "old_address": {
        "city": "Ambly",
        "region": null,
        "street": "Rue Principale",
        "country": "BE",
        "postcode": "6953",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "Le transfert du si\u00E8ge social de la rue Prircipale 5A \u00E0 la rue Principae 5B \u00E0 6953 Ambly suite \u00E0 l\u0027adaptation des noms des rues et des num\u00E9ros par la Commune Nassogne et ce \u00E0 partir au 07/02/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.740.048",
    "name_full": "HALLISSE",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.740.048",
    "name_full": "HALLISSE",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Si\u00E8ge social",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROEGIERS Xavier",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ROEGIERS Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN PEVENAGE Chantal",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN PEVENAGE Chantal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0552.740.048",
    "name_full": "Soci\u00E9t\u00E9 Coop\u00E9rative",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-01",
  "post_incorporation_mandates": []
}