PARLE-AU-PHONE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 19 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bramelles",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de Monsieur DEBUYST MICHEL. Cette d\u00E9mission prend cours \u00E0 partir du 31/12/2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de Monsieur DEBUYST MICHEL.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :DEMISSION ADMINISTRATEUR",
      "value": "DEMISSION ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0886.402.133",
      "kind": "company",
      "name": "PARLE-AU-PHONE",
      "attrs": {
        "seat": "Avenue Emile Verhaeren 56 \u00E0 1030 SCHAERBEEK",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DEBUYST MICHEL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DEBUYST Joffrey",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUYST Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/- Monsieur DEBUYST Michel, domicili\u00E9 \u00E0 1030 Schaerbeek, Avenue Albert Giraud 41, ici"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUYST Joffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2/- Monsieur DEBUYST Joffrey, domicili\u00E9 \u00E0 6043 Charleroi (Ransart), Rue Dandois 80, ic"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Virginie Anny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 3/Madame GERARD Virginie Anny , pr\u00E9cit\u00E9e qui accepte et son mandat est r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Feuillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bruno Feuillet a \u00E9mis le d\u00E9sir de d\u00E9missionner de son poste d\u0027Administrateur et de c\u00E9der ses parts. Ce d\u00E9sir est accept\u00E9 \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Scheepmans Romain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unan\u00EDmit\u00E9 la d\u00E9mission de Monsieur Scheepmans Romain de son poste de g\u00E9rant \u00E0 dater du 31 mars 2019."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEPMANS Romain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur SCHEEPMANS Romain au poste de g\u00E9rant \u00E0 dater du 2 juillet 2018."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffrey DEBUYST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 de g\u00E9rant de Mr. Joffrey DEBUYST, Ruelle du Coucou 11 \u00E0 6210 Les Bons Villers, \u00E0 partir du 01710/2016."
    }
  ],
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  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mackenson LAGUERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Mackenson LAGUERRE, av E. Verhaeren 56, 1030 Bruxelles de son poste de g\u00E9rant \u00E0 dater du 11 juillet 2016."
    }
  ],
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  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mackenson LAGUERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Mackenson LAGUERRE au poste de g\u00E9rant \u00E0 dater du 1er juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steeve Anghilante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "La d\u00E9mission de Monsieur Steeve Anghilante en tant que g\u00E9rant de la SPRL FD-ELEC PARLE-AU-PHONE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis FEDELI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e aborde l\u0027ordre du jour \u00E0 savoir: 1. L\u0027annulation de mettre fin au mandat de Monsieur R\u00E9gis FEDELI en tant que g\u00E9rant de la SPRL FD-ELEC PARLE-AU-PHONE fix\u00E9e au 05 d\u00E9cembre 2014 et prolongation de ce mandat jusqu\u0027au 23 d\u00E9cembre 2014 inclus; ... Sa d\u00E9mission prenant d\u00E8s lors effet au 24 d\u00E9"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0886.402.133",
    "name_full": "FD-ELEC PARLE-AU-PHONE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis FEDELI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 de g\u00E9rant de Mr. R\u00E9gis FEDELI, 1190 Forest - Avenue Van Volxem 301, \u00E0 partir du 05/12/2014."
    }
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    "kbo": "0886.402.133",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steeve ANGHILANTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Steeve ANGHILANTE, domicili\u00E9 rue de l\u0027Ath\u00E9n\u00E9e Royal 85 bo\u00EEte 13 \u00E0 1200 Woluw\u00E9 Staint-Lambert, en tant que g\u00E9rant \u00E0 dater du 03 mars 2014."
    }
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Govaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Serge Govaert de son poste g\u00E9rant en date du 31 d\u00E9cembre 2013."
    }
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}