JMF INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKYPOINT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u2019objet du deuxi\u00E8me point \u00E0 l\u2019ordre du jour, et prend acte de la d\u00E9mission en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SKYPOINT \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne, Rue du Coq, 30B, num\u00E9ro d\u2019entreprise 0737.849.009. L\u2019assembl\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENZINE M\u00E9hdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e avec effet au 1er octobre 2025 : Monsieur BENZINE M\u00E9hdi, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1380 Lasne, Rue du Coq, 30B, repr\u00E9sent\u00E9 comme indiqu\u00E9 ci-avant par Madame VAN LIPPEVELDE Elodie Agn\u00E8s G\u00E9raldine, aux termes d\u2019une procurati"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.130.141",
    "name_full": "JMF INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.130.141",
    "name_full": "JMF INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fosses-la-Ville",
        "region": "Waals",
        "street": "Rue du Bon-Dieu-de-Piti\u00E9",
        "country": "BE",
        "postcode": "5070",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue du Coq",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "30"
      },
      "effective_date": "2020-03-15",
      "evidence_quote": "les administrateurs se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, vers: Fosses-la-Ville (5070), Rue du Bon-Dieu-de-Piti\u00E9 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.130.141",
    "name_full": "JMF INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne BALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination de Madame Marianne BALLE, n\u00E9e le 09/02/1975 \u00E0 Braine L\u0027Alleud et demeurant \u00E0 1495 Tilly, rue du Chatelet 36, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne BALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination de Madame Marianne BALLE, n\u00E9e le 09/02/1975 \u00E0 Braine L\u0027Alleud et demeurant \u00E0 1495 Tilly, rue du Chatelet 36, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.130.141",
    "name_full": "JMF INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LORCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "Premi\u00E8re r\u00E9solution Le mandat de tous les administrateurs \u00E9tant \u00E9chu, l\u0027assembl\u00E9e d\u00E9cide de ratifier la reconduction de tous, pour une nouvelle p\u00E9riode de six ans. Soit les mandats suivants: - A compter du 27 juin 2013, Madame V\u00E9ronique LORCE, domicili\u00E9e et demeurant \u00E0 Lasne (1380), Rue du Coq 30/B;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LORCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-18",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de: - Madame V\u00E9ronique LORCE, pr\u00E9cit\u00E9e, de ses fonctions d\u0027administrateur, administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9s\u00EDdent du conseil d\u0027administration, \u00E0 compter du 18 mai 2017;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique LORCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-18",
      "evidence_quote": "Troisi\u00E8me r\u00E9solution L\u0027assembl\u00E9e ratifie la d\u00E9signation des personnes suivantes, en leur qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans, \u00E0 compter du 18 mai 2017: - Madame V\u00E9ronique LORCE, domicili\u00E9e et demeurant \u00E0 Lasne (1380), Rue du Coq 30/B; laquelle, ici pr\u00E9sente, a accept\u00E9 ledit mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel FLOUHR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-18",
      "evidence_quote": "Troisi\u00E8me r\u00E9solution L\u0027assembl\u00E9e ratifie la d\u00E9signation des personnes suivantes, en leur qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans, \u00E0 compter du 18 mai 2017: - Monsieur Jean Michel FLOUHR, domicili\u00E9 et demeurant \u00E0 Lasne (1380), Rue du Coq 30/B; lequel ici pr\u00E9sent, a accept\u00E9 ledit mandat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.130.141",
    "name_full": "JMF INVEST",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Marie FLOUHR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-10",
      "evidence_quote": "Mansieur Jean-Miche! Marie FLOUHR. demeurant \u00E0 Lasne (1380 Ohain), 30/B, rue du Coq, a d\u00E9clar\u00E9 pr\u00E9senter sa d\u00E9mission de ses fonctions d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration avec effet \u00E0 dater du 10 f\u00E9vrier 2010. L\u0027assembl\u00E9e a pnis acte desdites d\u0117mission",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Marie FLOUHR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-10",
      "evidence_quote": "Mansieur Jean-Miche! Marie FLOUHR. demeurant \u00E0 Lasne (1380 Ohain), 30/B, rue du Coq, a d\u00E9clar\u00E9 pr\u00E9senter sa d\u00E9mission de ses fonctions d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration avec effet \u00E0 dater du 10 f\u00E9vrier 2010. L\u0027assembl\u00E9e a pnis acte desdites d\u0117mission",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEWEG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans \u00E0 dater du 10 f\u00E9vrier 2010 la soci\u00E9t\u00E9 anonyme \u00AB DIEWEG \u00BB, ayant son siege social \u00E9tabli \u00E0 1.-9711 Clervaux, 80, Grand Rue, inscrite au registre des soci\u00E9t\u00E9s sous le num\u00E9ro 8149059"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.130.141",
    "name_full": "JMF INVEST",
    "legal_form": "SC"
  }
}