HALUTEC

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, LEBOUTTE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat du commissaire, la SRL 3R, LEBOUTTE \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de I\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE, pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Celle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.713.993",
    "name_full": "HALUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, LEBOUTTE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e commissaire de la SA HALUTEC pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Celle-ci ser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.713.993",
    "name_full": "HALUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARVEY WATER SOFTENERS LIMITED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission suivante, avec effet imm\u00E9diat au 11 d\u00E9cembre 2018: Monsieur Casey BOWDEN d\u00E9missionne de son poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HARVEY WATER SOFTENERS LIMITED, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BOWER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HARVEY WATER SOFTENERS LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour le remplacer, avec effet imm\u00E9diat au 11 d\u00E9cembre 2018, Monsieur Laurence BOWER. Monsieur Laurence BOWER est donc le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HARVEY WATER SOFTENERS LIMITED, Administrateur, et ce avec effet au 11 d\u00E9cembre 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CHANTRAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HALUTEC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs, tous ici pr\u00E9sents et qui acceptent le mandat qui leur est conf\u00E9r\u00E9 : -la srl HALUTEC GROUP, repr\u00E9sent\u00E9e par Monsieur CHANTRAINE Luc;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BOWER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HARVEY WATER SOFTENERS LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs, tous ici pr\u00E9sents et qui acceptent le mandat qui leur est conf\u00E9r\u00E9 : -la soci\u00E9t\u00E9 HARVEY WATER SOFTENERS LIMITED, repr\u00E9sent\u00E9e par Monsieur BOWER Laurence."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CHANTRAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HALUTEC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler dans ses mandats de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la srl HALUTEC GROUP, repr\u00E9sent\u00E9e par Monsieur CHANTRAINE Luc, pour une nouvelle dur\u00E9e de six ans; ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.713.993",
    "name_full": "HALUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casey BOWDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "Monsieur Casey BOWDEN d\u00E9missionne de son poste d\u0027Administrateur. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Casey BOWDEN pour sa fonction jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BOWER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour le remplacer, avec effet imm\u00E9diat au 11 d\u00E9cembre 2018, Monsieur Laurence BOWER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.713.993",
    "name_full": "HALUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CHANTRAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-06",
      "evidence_quote": "Monsieur Luc CHANTRAINE, domicili\u00E9 \u00E0 4682 Oupeye (Houtain-Saint-Sim\u00E9on), rue de l\u0027Etat, 65, d\u00E9missionne de son poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CHANTRAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667491147",
        "name": "HALUTEC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, pour le remplacer, avec effet imm\u00E9diat au 06 d\u00E9cembre 2016, la sprl HALUTEC GROUP, qui a son si\u00E8ge social \u00E0 4682 Oupeye (Houtain-Saint-Sim\u00E9on), rue de l\u0027Etat, 65 (BCE 0667.491.147), qui sera repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Luc CHANTRAINE, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.713.993",
    "name_full": "HALUTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE Luc Jacques Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme administrateurs: - Monsieur CHANTRAINE Luc Jacques Paul, Ing\u00E9nieur, n\u00E9 \u00E0 Alost le trente juillet mil neuf cent soixante sept, \u00E9poux de Madame VERMEYEN B\u00E9atrice, domicili\u00E9 \u00E0 4682 OUPEYE (Houtain Saint Sim\u00E9on), rue de l\u0027Etat, 65;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOWDEN Casey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HARVEY SOFTENERS LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 de dro\u00EEt anglais d\u00E9nomm\u00E9e HARVEY SOFTENERS LIMITED, dont le si\u00E8ge social est \u00E9tabli \u00E0 Hipley Street, Old Woking, GU22 9LQ, UNITED KINGDOM. Soci\u00E9t\u00E9 constitu\u00E9e le douze avril mil neuf cent septante-huit. Ayant pour repr\u00E9sentant permanent Monsieur BOWDEN Casey."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE Luc Jacques Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler dans ses mandats de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Luc CHANTRAINE, pr\u00E9nomm\u00E9, pour une nouvelle dur\u00E9e de six ans; pr\u00E9sent et qui a accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHANTRAINE Luc Jacques Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler dans ses mandats de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Luc CHANTRAINE, pr\u00E9nomm\u00E9, pour une nouvelle dur\u00E9e de six ans; pr\u00E9sent et qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.713.993",
    "name_full": "HALUTEC",
    "legal_form": "SA"
  }
}