LENS CAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "La Financi\u00E8re de Waha SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale act\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix des actionniaires pr\u00E9sents avec effet au 31 d\u00E9cembre 2025 d\u00E9mission de \u003C\u003C La Financi\u00E8re de Waha SRL\u00BB de son mandat d\u0027administrateur et donne pleine et enti\u00E8re d\u00E9charge \u00E0 celle-ci, avec effet imm\u00E9diat, pour l\u0027exercice de son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime POTTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents avec effet au 31 d\u00E9cembre 2025 la nomination de Monsieur Maxime POTTY (Num\u00E9ro National 99.11.26-377.29) comme d\u0027administrateur pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland COLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459910454",
        "name": "LA FINANCIERE DE WAHA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de LA FINANCIERE DE WAHA SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland COLETTE, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre VARLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-02",
      "evidence_quote": "DECIDE de nommer Monsieur Alexandre VARLET, domicili\u00E9 rue des Prieux, 2 \u00E0 59420 Mouvaux (France), en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland COLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550640393",
        "name": "SA La Financi\u00E8re de Waha",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Acte la d\u00E9mission avec effet imm\u00E9diat de la SA La Financi\u00E8re de Waha avec comme repr\u00E9sentant permanent Monsieur Roland COLETTE, -donne d\u00E9charge, avec effet imm\u00E9diat, \u00E0 la SA La Financi\u00E8re de Waha d\u00E9missionnaire pour l\u0027exercice de son mandat d\u0027administrateur,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland COLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550640393",
        "name": "SRL La Financi\u00E8re de Waha",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Acte la nomination avec effet imm\u00E9diat de la SRL La Financi\u00E8re de Waha dont le si\u00E8ge social se trouve \u00E0 6900 Waha au 38 de la rue du Petit bois, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0550.640.393, avec comme repr\u00E9sentant permanent Monsieur Roland COLETTE,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Acte la d\u00E9mission avec effet imm\u00E9diat de la SC SCRL NOSHAQ PARTNERS avec comme repr\u00E9sentant permanent Monsieur St\u00E9phane DUMOULIN, -donne d\u00E9charge, avec effet imm\u00E9diat, \u00E0 la SC SCRL NOSHAQ PARTNERS d\u00E9missionnaire pour l\u0027exercice de son mandat d\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Lucien Henri COLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA FINANCIERE DE WAHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e de : La soci\u00E9t\u00E9 anonyme \u00AB LA FINANCIERE DE WAHA \u00BB... avec comme repr\u00E9sentant permanent Monsieur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Joseph Ren\u00E9 POTTY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P\u0026CO MANAGEMENT S.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e de : ... la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB P\u0026CO MANAGEMENT S.\u00E0.r.l. \u00BB... avec comme repr\u00E9sen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Pierre DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e de : ... La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB... avec comme repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Lucien Henri COLETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA FINANCIERE DE WAHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u2019administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 : - La soci\u00E9t\u00E9 anonyme \u00AB LA FINANCIERE DE WAHA \u00BB, pr\u00E9cit\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Roland COLETTE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Joseph Ren\u00E9 POTTY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P\u0026CO MANAGEMENT S.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u2019administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 : - La soci\u00E9t\u00E9 \u00AB P\u0026CO MANAGEMENT S.\u00E0.r.l. \u00BB, pr\u00E9cit\u00E9e, avec comme repr\u00E9sentant permanent Monsieur Samuel POTTY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 72600.0,
      "delta_eur": -100000.0,
      "before_eur": 172600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le montant du capital de la soci\u00E9t\u00E9, sans modifier le nombre de parts, \u00E0 concurrence de CENT MILLE EUROS (100.000,00 EUR), pour le ramener de CENT SEPTANTE DEUX MILLE SIX CENTS EUROS (172.600,00 EUR) \u00E0 SEPTANTE DEUX MILLE SIX CENTS EUROS (72.600,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Francis POTTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "Accepte la d\u00E9mission de son poste de g\u00E9rant de Monsieur Francis POTTY (NN 471027-245-02), Lui donre pleine et enti\u00E8re d\u00E9charge pour sa gestion",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Samuel POTTY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "Nomme au poste de g\u00E9rant TMI (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois - N\u00B0 B 112.757), rue de Tr\u00E8ves 1a \u00E0 L-2632 - Luxembourg-Findel, valablement repr\u00E9sent\u00E9e par un de ses g\u00E9rants, Monsieur POTTY Samuel (NN 730817-257-46) Quai des O\u00FBtleus 5 \u00E0 4180 - Hamoir."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.771.223",
    "name_full": "LENS CAR",
    "legal_form": "SPRL"
  }
}