HUSQUIN & Co

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul de Villenfagne de Sorinnes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BHEOV srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "De algemene vergadering neemt unaniem met onmiddellijke ingang kennis van het ontslag van BHEOV srl (BE082771240), vertegenwoordigd door de heer Jean-Paul de Villenfagne de Sorinnes als bestuurder en lid van de directieraad, en verleent hem kwijting.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lancelot Steisel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025029682",
        "name": "srl LSTE-Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "Unaniem benoemt zij de srl LSTE-Co (BE1025029682), vertegenwoordigd door de heer Lancelot Steisel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.672.661",
    "name_full": "HUSQUIN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVD 1\u0026 CCA SPRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na bespreking, beslist de Raad van Bestuur de benoeming van LVD 1\u0026 CCA SPRI vertegenwoordigd door: haar vaste vertegenwoordiger de heer Laurent Van Dam als tweede Bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul de Villenfagne de Sorinnes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BHEOV SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BHEOV SPRL vertegenwoordigd door haar vaste vertegenwoordiger Jean-Paul de Villenfagne de Sorinnes Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.672.661",
    "name_full": "HUSQUIN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Antoon van Oss",
        "country": "BE",
        "postcode": "1120",
        "box_number": "24b",
        "street_number": "1"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers: Ikaroslaan, 69 1930 Zaventem Avec effet au 01/01/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.672.661",
    "name_full": "HUSQUIN \u0026 CO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Husquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL E. HUSQUIN \u0026 FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-07",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SPRL E. HUSQUIN \u0026 FILS repr\u00E9sent\u00E9e par M. Philip Husquin comme Administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL LVD and Cca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u013E\u0027unanimit\u00E9, elle nomme la SPRL LVD and Cca, repr\u00E9sent\u00E9e par M. Laurent Van Dam comme Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.672.661",
    "name_full": "HUSQUIN \u0026 CO",
    "legal_form": "SA"
  }
}