LE MERISIER

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 182464.0,
      "currency": "EUR",
      "after_eur": 117536.0,
      "delta_eur": -182464.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-11",
      "evidence_quote": "le capital est r\u00E9duit \u00E0 concurrence de cent quatre-vingt-deux mille quatre cent soixante-quatre euros (182.464,00\u20AC), pour le porter de trois cent mille euros (300.000,00\u20AC) \u00E0 cent dix-sept mille cing cent trente-six euros (117.536,00\u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE MERISIER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE MERISIER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE MERISIER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRL Hospi Home-care Paramedics",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "de la d\u00E9mission donn\u00E9e par la SCRL Hospi Home-care Paramedics 21 rue des Clercs, 4360 (Bergilers) Oreye, BCE 0473 906 762, de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE MERISIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA MIQUETOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire \u00E0 savcir: 1/ d\u00E9missions: ... - la SA MIQUETOT ci-avant telle que repr\u00E9sent\u00E9e ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA MIQUETOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire \u00E0 savcir: ... 2/ nomination d\u0027un administrateur unique pour une dur\u00E9e illimit\u00E9e: la SA MIQUETOT c\u00ED-avant telle que re"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOYER Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire \u00E0 savcir: 1/ d\u00E9missions: - Monsieur VOYER Jean-Michel, domicili\u00E9 \u00E0 7000 Mons, Route d\u0027Obourg 40. ... L\u0027assembl\u00E9e g\u00E9n\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE TEMPS DES CERISIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILAZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de: - MILAZZO Giuseppe Rue des Clercs 21 4360 Oreye"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHINNE Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de: - DETHINNE Pascal Rue du Tumulus 30 4260 Braives"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TASSAN-MAZZOCCO Sabrina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de: - TASSAN-MAZZOCCO Sabrina rue des Clercs 21 4360 Oreye"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Voyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838166904",
        "name": "La SA Miquetot",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme administrateurs: - La SA Miquetot Route d\u0027Obourg 40 7000 Mons, BCE 0838 166 904, repr\u00E9sent\u00E9e par Benjamin Voyer domicili\u00E9 \u00E0 Londres, 9 Sovereign House, 19-23 Fitzroy Street, WIT 4 \u0412\u0420,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Michel Voyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateurs: ... - Jean Michel Voyer 40 route d\u0027Obourg 7000 Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE TEMPS DES CERISIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILAZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de l\u0027ensemble des administrateurs ce jour et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHINNE Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de l\u0027ensemble des administrateurs ce jour et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TASSAN MAZZOCCO Sabrina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de l\u0027ensemble des administrateurs ce jour et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILAZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce 1er janvier 2015 et pour une dur\u00E9e de six ann\u00E9es: - Monsieur MILAZZO Giuseppe, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHINNE Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce 1er janvier 2015 et pour une dur\u00E9e de six ann\u00E9es: - Monsieur DETHINNE Pascal, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TASSAN MAZZOCCO Sabrina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce 1er janvier 2015 et pour une dur\u00E9e de six ann\u00E9es: - Madame TASSAN MAZZOCCO Sabrina, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MILAZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Messieurs MILAZZO Giuseppe et DETHINNE Pascal, qui acceptent, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHINNE Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Messieurs MILAZZO Giuseppe et DETHINNE Pascal, qui acceptent, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE TEMPS DES CERISIERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILAZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur MILAZZO Santo en date du 26/06/2013 et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILAZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de six ann\u00E9es: Monsieur MILAZZO Giuseppe, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MILAZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Messieurs MILAZZO Giuseppe et DETHINNE Pascai, qui acceptent, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHINNE Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de l\u0027ensemble des administrateurs ce jour et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHINNE Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de six ann\u00E9es: ... Monsieur DETHINNE Pascal, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DETHINNE Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Messieurs MILAZZO Giuseppe et DETHINNE Pascai, qui acceptent, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE TEMPS DES CERISIERS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4420-Saint-Nicolas, rue Pav\u00E9 du Gosson, 343",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-25",
        "name": "Santo MILAZZO",
        "niss": null,
        "address": "4420-Saint-Nicolas, rue des Bons Buveurs, 122"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Santo MILAZZO",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-04-15",
        "name": "Giuseppe MILAZZO",
        "niss": null,
        "address": "4360-Oreye, rue des Clercs, 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Giuseppe MILAZZO",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-19",
        "name": "Pascal Henri DETHINNE",
        "niss": null,
        "address": "4260-Braives, rue du Tumulus, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Pascal Henri DETHINNE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HOSP! HOME CARE PARAMEDICS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOSP! HOME CARE PARAMEDICS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0889.042.612",
    "name_full": "LE TEMPS DES CERISIERS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2007-04-23",
  "post_incorporation_mandates": []
}