MOOVIZZ

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martial CHOUVEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Ainsi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance et accepte les d\u00E9missions de Monsieur Martial CHOUVEL et de Monsieur Eric MALRAIN ce 1er janvier 2026. D\u00E9charge provisoire leur est accord\u00E9e pour l\u0027exercice de leur mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MALRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Ainsi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance et accepte les d\u00E9missions de Monsieur Martial CHOUVEL et de Monsieur Eric MALRAIN ce 1er janvier 2026. D\u00E9charge provisoire leur est accord\u00E9e pour l\u0027exercice de leur mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric RENWA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur C\u00E9dric RENWA est nomm\u00E9 Administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de ce 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BRANSWYK Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Elle d\u00E9cide de renouveler le mandat de commissaire aux comptes \u00E9ch\u00E9ant \u00E0 ce jour, pour une dur\u00E9e de 3 ans prenant cours \u00E0 dater de ce jour et se terminant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026 qui se penchera sur l\u0027approbation des comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice 2025, \u00E0 savo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEERSCHOOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Pierre LEERSCHOOL. Cette d\u00E9mission prend effet \u00E0 dater du 15 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martial CHOUVEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Martial CHOUVEL comme: administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSELLE Dominic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Elle d\u00E9cide de renouveler le mandat de commissaire aux comptes \u00E9ch\u00E9ant \u00E0 ce jour, pour une dur\u00E9e de 3 ans prenant cours \u00E0 dater de ce jour et se terminant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 qui se penchera sur l\u0027approbation des comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice 2022, \u00E0 savo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSELLE Dominic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-20",
      "evidence_quote": "Elle d\u00E9cide de renouveler le mandat de commissaire aux comptes \u00E9ch\u00E9ant \u00E0 ce jour, pour une dur\u00E9e de 3 ans prenant cours \u00E0 dater de ce jour et se terminant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020 qui se penchera sur l\u0027approbation des comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice 2019, \u00E0 savo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Schonbrodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Le conseil de g\u00E9rance confirme la d\u00E9mission d\u0027Eric Schonbrodt comme g\u00E9rant, \u00E0 la date du 1er juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christine BODARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANDRE HOSTE \u0026 ASSOCIES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la volont\u00E9 de d\u00E9mission en tant que commissaire aux comptes de la soci\u00E9t\u00E9 ANDRE HOSTE \u0026 ASSOCIES SCRL, repr\u00E9sent\u00E9e par Madame Christine BODARD, avant l\u0027\u00E9ch\u00E9ance de son mandat \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015, le mandat de commissaire aux comptes est \u00E0 pourvoir."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic ROUSSSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 au poste de commissaire la soci\u00E9t\u00E9 anonyme KLYNVELD PEAT MARWICK GOERDELER, repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSSEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johann Bollinger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461819968",
        "name": "SEMANTIQUE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la soci\u00E9t\u00E9 SEMANTIQUE S.P.R.L., repr\u00E9sent\u00E9e par Monsieur Johann Bollinger, de sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 MOOVIZZ S.P.R.L."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.819.968",
    "name_full": "MOOVIZZ",
    "legal_form": "SPRL"
  }
}