ITECH-WOOD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOESTEL Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890073384",
        "name": "CAPITAL \u0026 CROISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00AB CAPITAL \u0026 CROISSANCE \u00BB, \u00E0 la fonction d\u2019administrateur, et de Monsieur KOESTEL Gilles \u00E0 la fonction de repr\u00E9sentant permanent, et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.251.443",
    "name_full": "ITECH-WOOD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERARD Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs PERARD Jos\u00E9 et Rapha\u00EBl, pr\u00E9qualifi\u00E9s, \u00E0 la fonction d\u2019administrateurs et leur donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERARD Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs PERARD Jos\u00E9 et Rapha\u00EBl, pr\u00E9qualifi\u00E9s, \u00E0 la fonction d\u2019administrateurs et leur donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERARD Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PERARD Jos\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERARD Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PERARD Rapha\u00EBl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOESTEL Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890073384",
        "name": "CAPITAL \u0026 CROISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-23",
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00AB CAPITAL \u0026 CROISSANCE \u00BB, en agr\u00E9g\u00E9 \u00AB C \u0026 C \u00BB, ayant son si\u00E8ge \u00E0 6900 Marcheen-Famenne, rue de la Plaine, 11, inscrite au registre des personnes morales sous le num\u00E9ro 0890.073.384, et inscrite \u00E0 la Taxe sur la valeur ajout\u00E9e sous le num\u00E9ro BE0890.073.384, ici repr\u00E9sent\u00E9e par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.251.443",
    "name_full": "ITECH-WOOD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERARD Raphael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-30",
      "evidence_quote": "Il a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Raphael PERARD en qualit\u00E9 d\u0027administrateur en date du 30/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.251.443",
    "name_full": "ITECH-WOOD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PERARD Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur PERARD Jos\u00E9, domicili\u00E9 \u00E0 6850 Carlsbourg (Paliseul), Ru"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERARD Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur PERARD Jos\u00E9, domicili\u00E9 \u00E0 6850 Carlsbourg (Paliseul), Ru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.251.443",
    "name_full": "ITECH-WOOD",
    "legal_form": "SPRL"
  }
}