POULROC

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DE.CO.RE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C DOUBLE G \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Paul GIORGETTI, et l\u0027administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DE.CO.RE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Mich\u00E8le BONSANG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030919859",
        "name": "LINGAA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer en remplacement de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DE.CO.RE. la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LINGAA ayant son si\u00E8ge social B-4557 Tinlot, Dessus le Chawetay, 5; inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1030.919.859, RPM Li\u00E8ge - Di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.378.278",
    "name_full": "POULROC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giorgetti Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DOUBLE G",
        "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. - La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB DOUBLE G \u00BB, pr\u00E9cit\u00E9e ayant son si\u00E8ge "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dethier Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560681576",
        "name": "DE.CO.RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vertu de l\u2019article 15 des pr\u00E9sents statuts, l\u2019administrateur unique nomme comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DE.CO.RE \u00BB, ayant son si\u00E8ge social \u00E0 4960 Malmedy, Chemin de la Source 4, BCE 0560.681.576, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.378.278",
    "name_full": "POULROC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre DETHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560681576",
        "name": "DE.CO.RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer en remplacement de Monsieur Pierre DETHIER la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DE.CO.RE ayant son si\u00E8ge social \u00E0 B-4960 Malmedy, Chemin de la Source 4; RPM: 0560.681.576, Ressort du Tribunal de Commerce de Li\u00E8ge - Division Verviers repr\u00E9sent\u00E9e par son repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.378.278",
    "name_full": "POULROC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DETHIER Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re dont le mandat se terminait le 31 d\u00E9cembre 2019, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale se tenant en 2025: Monsieur DETHIER Pierre, domicili\u00E9 4, chemin de la Source \u00E0 B-4960 MEIZ-MALMEDY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.378.278",
    "name_full": "POULROC",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.378.278",
    "name_full": "POULROC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pierre DETHIER",
        "quote": "Le g\u00E9rant unique d\u00E9cide de nommer Monsieur Pierre DETHIER, n\u00E9 \u00E0 Waimes le vingt-et-un avril mil neuf cent soixante-cinq, domicili\u00E9 \u00E0 4960 MEIZ-MALMEDY, chemin de la Source 4, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
        "excluded_powers": "acqu\u00E9rir, ali\u00E9ner, hypoth\u00E9quer ou conf\u00E9rer toute s\u00FBret\u00E9, \u00E9changer, prendre ou donner \u00E0 bail tous biens ou droits immobiliers d\u00E9tenus par la soci\u00E9t\u00E9; acqu\u00E9rir, exploiter ou c\u00E9der toute marque de fabrique, brevet ou licence de brevet; contracter tous emprunts par voie d\u0027ouverture de cr\u00E9dit ou autrement, consentir tous pr\u00EAts, consentir ou accepter tout gage; renoncer \u00E0 tout droit r\u00E9el, privil\u00E8ge, hypoth\u00E8que, action r\u00E9solutoire, donner mainlev\u00E9e de toute inscription ou transcription, dispenser le conservateur des hypoth\u00E8ques de prendre inscription d\u0027office."
      }
    ]
  }
}