PARMECANIQUE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL 3R, Leboutte \u0026 Co, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la proposition du Conseil d\u0027administration de nommer comme commissaire la SRL 3R, Leboutte \u0026 Co, R\u00E9viseurs d\u0027entreprises, inscrite \u00E0 la BCE sous le n\u00B00460.983.491, membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (B00313)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.590.430",
    "name_full": "PARMECANIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL-MASRI Naji",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737847821",
        "name": "Treestone",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "La soussign\u00E9e nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 12 f\u00E9vrier 2025: (i) Treestone, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue des Alouettes 90, 4041 Herstal, Belgique et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENARD ALAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811019770",
        "name": "Ma Ma Tho Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "La soussign\u00E9e nomme en tant que nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet au 12 f\u00E9vrier 2025: (ii) Ma Ma Tho Management, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Bas-Bonlez 73, 1325 Chaumont-Gistoux, Belgique et inscrite \u00E0 la Banque-Carrefour des Entreprises so"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimpton SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Les administrateurs octroient \u00E0 l\u0027administrateur d\u00E9missionnaire (Kimpton SRL) d\u00E9charge pleine et enti\u00E8re de toute responsabilit\u00E9 d\u00E9coulant de l\u0027ex\u00E9cution de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re jusqu\u0027\u00E0 ce jour, 12 f\u00E9vrier 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EL-MASRI Naji",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737847821",
        "name": "Treestone",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 14 des statuts de la Soci\u00E9t\u00E9, de nommer Treestone, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue des Alouettes 90, 4041 Herstal, Belgique et inscrite \u00E0 la la Banque-Carrefour des Entreprises sous le num\u00E9ro 0737.847.8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.590.430",
    "name_full": "PARMECANIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEP CONSULTING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la fin du mandat d\u0027administrateur de la soci\u00E9t\u00E9 STEP CONSULTING SRL, avec effet au 02/05/2024. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BROOKSBANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009039134",
        "name": "KIMPTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e souhaite confier un mandat d\u0027administrateur, \u00E0 compter du 02/05/2024, \u00E0 la soci\u00E9t\u00E9 KIMPTON SRL (BCE 1009.039.134). Pour l\u0027exercice dudit mandat, Monsieur William BROOKSBANK est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.590.430",
    "name_full": "PARMECANIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William BROOKSBANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861659908",
        "name": "STEP CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STEP CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.590.430",
    "name_full": "PARMECANIQUE",
    "legal_form": "SPRL"
  }
}