NEXXOL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.693.821",
    "name_full": "RIXHON",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.693.821",
    "name_full": "RIXHON",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MARTIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782496426",
        "name": "FS2J SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de l\u0027administrateur unique d\u00E9cide de mettre fin \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FS2J \u00BB, ayant son si\u00E8ge \u00E0 4560 Ocquier, Thie",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.693.821",
    "name_full": "RIXHON",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-07-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.693.821",
    "name_full": "RIXHON",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FS2J",
        "quote": "L\u2019administrateur unique d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FS2J \u00BB, ayant son si\u00E8ge \u00E0 4560 Ocquier, Thier de l\u2019Eau, 11, num\u00E9ro d\u2019entreprise 0782.496.426, RPM Li\u00E8ge (division Huy), dont le repr\u00E9sentant permanent sera Monsieur MARTIN Alain Marcel Cyrille, domicili\u00E9 \u00E0 4560 Ocquier, Thier de l\u2019Eau, 11. Elle portera le titre de \u00AB d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00BB ou de \u00AB directeur g\u00E9n\u00E9ral \u00BB.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RIXHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la d\u00E9mission de Monsieur Philippe RIXHON, 72.07.24-167.92 de l\u0027ensemble de ses mandats au sein de la soci\u00E9t\u00E9 Rixhon SRL avec effet au 30/05/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, approuve la nomination pour une dur\u00E9e ind\u00E9termin\u00E9e de Monsieur Alain MARTIN, 74.04.06-017.27, au poste d\u0027administrateur de la soci\u00E9t\u00E9 Rixhon SRL, avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.693.821",
    "name_full": "RIXHON",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BIERSET",
        "region": "Waals",
        "street": "Avenue de la Gare",
        "country": "BE",
        "postcode": "4460",
        "box_number": "a",
        "street_number": "1"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": "Waals",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "255"
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "Objet(s) de l\u0027acte : Modification de l\u0027adresse du Si\u00E8ge Social\nLa nouvelle adresse du si\u00E8ge Social sera \u00E0 partir du 01/04/2013:\n- Avenue de la Gare, 1a \u00E0 4460 BIERSET (Gr\u00E2ce Hollogne)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.693.821",
    "name_full": "RIXHON",
    "legal_form": "SPRL"
  }
}