PIRON Construction

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis PIRON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de la fonction d\u0027administrateur de Monsieur Louis PIRON et ce avec effet au 20 juin 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis PIRON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.997.065",
        "name": "SRL Louis PIRON",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de nommer aux fonctions d\u0027administrateur la SRL Louis PIRON immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE1019.997.065 repr\u00E9sent\u00E9e par Louis PIRON. Ce mandat prend effet \u00E0 compt\u00E9 de ce jour et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "IRE A02033",
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Reviseurs d\u0027Entreprises.",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge BDO Reviseurs d\u0027Entreprises., immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0431.088.289, repr\u00E9sent\u00E9e par Mr Christophe COLSON (num\u00E9ro IRE A02033). Le manda",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.867.338",
    "name_full": "PIRON Construction",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GROUPE ETIENNE PIRON",
    "person_name": null,
    "org_rep_person_name": "Etienne Piron",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20.06.2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Paul KREMERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0444.867.338",
    "name_full": "Entreprise g\u00E9n\u00E9rale de construction Etienne Piron",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Henri FORET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act of 27 February 2024",
    "coordination of the statutes"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Louis PIRON",
    "grantor_name": "Entreprise G\u00E9n\u00E9rale de Construction Etienne Piron",
    "scope_summary": "Gives all powers, with substitution allowed, to Mr. Louis PIRON for the execution of the present act and to the undersigned notary to draw up and sign the coordination of the statutes.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Aubel",
        "region": "waals_gewest",
        "street": "Rue de la Fontaine",
        "country": "BE",
        "postcode": "4880",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Rue Chesseroux",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.867.338",
    "name_full": "Entreprise G\u00E9n\u00E9rale de Construction Etienne Piron",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis PIRON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 25 f\u00E9vrier 2022"
  ]
}