RJ DRINK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAUVIN HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris acte de la d\u00E9mission de la S.R.L. DAUVIN HOLDING en qualit\u00E9 d\u0027Administrateur avec effet au 23 d\u00E9cembre 2025. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale leur accorde une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.769.990",
    "name_full": "RJ DRINK",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.769.990",
    "name_full": "RJ DRINK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dosseray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "La d\u00E9mission de Monsieur Julien Dosseray et Monsieur R\u00E9gis Dauvin de leur poste d\u0027administrateur et de leur donner d\u00E9charge de leur mission;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Dauvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "La d\u00E9mission de Monsieur Julien Dosseray et Monsieur R\u00E9gis Dauvin de leur poste d\u0027administrateur et de leur donner d\u00E9charge de leur mission;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dosseray",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733703347",
        "name": "SRL HOLDOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "La nomination au poste d\u0027administrateur de : la SRL HOLDOS, dont le si\u00E8ge social est \u00E9tabli \u00E0 4631 Soumagne, Rue du Moulin, 20, inscrite \u00E0 la BCE sous le n\u00B0 0733.703.347 et ayant pour repr\u00E9sentant Monsieur Julien Dosseray;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Schnitzler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733703446",
        "name": "SRL HOLDRINK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "La nomination au poste d\u0027administrateur de : la SRL HOLDRINK, dont le si\u00E8ge social est \u00E9tabli \u00E0 4624 Fl\u00E9ron, Rue Louis Pasteur, 54, inscrite \u00E0 la BCE sous le n\u00B0 0733.703.446 et ayant pour repr\u00E9sentant Monsieur Christophe Schnitzler;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Dauvin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733703248",
        "name": "SRL DAUVIN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "La nomination au poste d\u0027administrateur de: la SRL DAUVIN HOLDING, dont le si\u00E8ge social est \u00E9tabli \u00E0 4671 Bl\u00E9gny, Rue Champs de Pihot, 108, inscrite \u00E0 la BCE sous le n\u00B0 0733.703.248 et ayant pour repr\u00E9sentant Mansieur R\u00E9gis Dauvin;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.769.990",
    "name_full": "RJ DRINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "R\u00E9vocation des mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Julien DOSSERAY ... D\u00E9charge pleine et enti\u00E8re de leur mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis DAUVIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "R\u00E9vocation des mandats d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de ... Monsieur R\u00E9gis DAUVIN ... D\u00E9charge pleine et enti\u00E8re de leur mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733703347",
        "name": "HOLDOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "D\u00E9signation des Administrateurs D\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: La SRL HOLDOS ... ayant pour repr\u00E9sentant permanent Monsieur Julien DOSSERAY"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe SCHNITZLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733703446",
        "name": "HOLDRINK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "D\u00E9signation des Administrateurs D\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: La SRL HOLDRINK ... ayant pour repr\u00E9sentant permanent Monsieur Christophe SCHNITZLER"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Regis DAUVIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733703248",
        "name": "DAUVIN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "D\u00E9signation des Administrateurs D\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: La SRL DAUVIN HOLDING ... ayant pour repr\u00E9sentant permanent Monsieur Regis DAUVIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.769.990",
    "name_full": "RJ DRINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DOSSERAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveller te mandat des administrateurs, soit Monsieur Julien DOSSERAY et Monsieur R\u00E9gis DAUVIN, pour une p\u00E9riode de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30/06/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis DAUVIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveller te mandat des administrateurs, soit Monsieur Julien DOSSERAY et Monsieur R\u00E9gis DAUVIN, pour une p\u00E9riode de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.769.990",
    "name_full": "RJ DRINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de Li\u00E8ge",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de Li\u00E8ge",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2011-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en date du vingt avril deux mille onze de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Li\u00E8ge 96."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.769.990",
    "name_full": "RJ DRINK",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4030 Li\u00E8ge, rue de Herve 289",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-23",
        "name": "Julien Michel Joseph DOSSERAY",
        "niss": null,
        "address": "4610 Beyne-Heusay, rue de Fayenbois 54/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "Julien Michel Joseph DOSSERAY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-11-08",
        "name": "Regis Emile Henri DAUVIN",
        "niss": null,
        "address": "4030 Li\u00E8ge, rue de Herve 530"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "Regis Emile Henri DAUVIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0859.769.990",
    "name_full": "RJ DRINK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2003-07-15",
  "post_incorporation_mandates": []
}