InnoVillage

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aude PIETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "C. Prend acte de la d\u00E9mission, formul\u00E9e en date du 11 septembre 2025, de Madame Aude PIETTE, Madame Lorraine PIETTE et La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u00AB IT DEVELOPPEMENT, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Jean-Charles PIETTE, de leurs fonctions d\u0027administrateurs. D. D\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine PIETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "C. Prend acte de la d\u00E9mission, formul\u00E9e en date du 11 septembre 2025, de Madame Aude PIETTE, Madame Lorraine PIETTE et La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u00AB IT DEVELOPPEMENT, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Jean-Charles PIETTE, de leurs fonctions d\u0027administrateurs. D. D\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles PIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IT DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-11",
      "evidence_quote": "C. Prend acte de la d\u00E9mission, formul\u00E9e en date du 11 septembre 2025, de Madame Aude PIETTE, Madame Lorraine PIETTE et La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u00AB IT DEVELOPPEMENT, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Jean-Charles PIETTE, de leurs fonctions d\u0027administrateurs. D. D\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine PIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A. d\u00E9cide: *de nommer un nouvel administrateur en remplacement des administrateurs d\u00E9missionnaires. d\u0027appeler \u00E0 cette fonction La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u003C\u003C A\u0026L \u00BB dont le si\u00E8ge est situ\u00E9 Rue de Masbourg 68, 6950 Nassogne; Ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 ses statuts, par Lorraine PIETT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.603.949",
    "name_full": "INNOVILLAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Aude PIETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale : A. d\u00E9cide : * de nommer une administratrice en remplacement de l\u2019administrateur unique d\u00E9c\u00E9d\u00E9. * d\u2019appeler \u00E0 cette fonction Madame Aude PIETTE, domicili\u00E9 \u00E0 1040 Etterbeek, Chauss\u00E9e de Wavre 870/b 10 ; laquelle, ici pr\u00E9sente, accepte pr\u00E9sentement le mandat d\u2019administratrice qui",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Lorraine PIETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale : A. d\u00E9cide de nommer deux autres administratrices pour la soci\u00E9t\u00E9. B. appelle \u00E0 cette fonction : * Madame Lorraine PIETTE, domicili\u00E9 \u00E0 1180 Uccle, Avenue Brugmann 387 ; laquelle, ici pr\u00E9sente, accepte pr\u00E9sentement le mandat d\u2019administratrice qui lui est conf\u00E9r\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Charles PIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IT DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale : A. d\u00E9cide de nommer deux autres administratrices pour la soci\u00E9t\u00E9. B. appelle \u00E0 cette fonction : ... * La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) \u00AB IT DEVELOPPEMENT \u00BB dont le si\u00E8ge est situ\u00E9 \u00E0 1040 Etterbeek, Rue de Haerne 89 ; laquelle ici pr\u00E9sente et repr\u00E9sent\u00E9e comme dit ci-a",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.603.949",
    "name_full": "INNOVILLAGE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6950 Nassogne, Rue de Masbourg 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-03-13",
        "name": "PIETTE Charles Albert Ghislain",
        "niss": null,
        "address": "6950 Nassogne, Rue de Masbourg 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "PIETTE Charles Albert Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Charles PIETTE",
        "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": "Charles PIETTE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0757.603.949",
    "name_full": "InnoVillage",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-29",
  "post_incorporation_mandates": []
}