S.A Baraque Michel

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe CLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433382835",
        "name": "SRL CRANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "La SRL CRANS a inform\u00E9 la Soci\u00E9t\u00E9 que son repr\u00E9sentant permanent dans le cadre de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sera, avec effet imm\u00E9diat, Monsieur Christophe CLINET en lieu et place de Monsieur Nicolas CLINET."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe CLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433382835",
        "name": "SRL CRANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "La SRL CRANS a inform\u00E9 la Soci\u00E9t\u00E9 que son repr\u00E9sentant permanent dans le cadre de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sera, avec effet imm\u00E9diat, Monsieur Christophe CLINET en lieu et place de Monsieur Nicolas CLINET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas CLINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "Nomination de Monsieur Nicolas CLINET comme administrateur non-statutaire et non-r\u00E9mun\u00E9r\u00E9 de Soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 compter de ce jour, Monsieur Nicolas CLINET, en qualit\u00E9 d\u0027administrateur non-statutaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.382.835",
    "name_full": "BARAQUE MICHEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte HERBRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte pour autant que de besoin la d\u00E9mission de Madame Brigitte HERBRAND, demeurant \u00E0 4950 Waimes, Rue de la Roer - Sourbrodt 19, comme administrateur non statutaire, et ce \u00E0 compter du 20/11/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe CLINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 compter de ce jour, Monsieur Christophe CLINET, en qualit\u00E9 d\u0027administrateur non-statutaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas CLINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756949297",
        "name": "SRL CRANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 compter de ce jour, la SRL CRANS (BCE: 0756.949.297), en qualit\u00E9 d\u0027administrateur non-statutaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL CRANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de d\u00E9signer en qualit\u00E9 de nouvel administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat: la SRL CRANS (B\u0421\u0415 0756.949.297)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte HERBRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "Le conseil d\u0027administration accepte pour autant que de besoin la d\u00E9mission de Madame Brigitte HERBRAND, demeurant \u00E0 4950 Waimes, Rue de la Roer - Sourbrodt 19, comme administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 20/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.382.835",
    "name_full": "BARAQUE MICHEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YVES BODARWE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de YVES BODARWE, demeurant \u00E0 4950 Waimes, Rue du Coin du Bois, Sourbrodt 50, comme administrateur non statutaire, et ce \u00E0 compter du 30/06/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YVES BODARWE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de YVES BODARWE, demeurant \u00E0 4950 Waimes, Rue du Coin du Bois, Sourbrodt 50, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.382.835",
    "name_full": "BARAQUE MICHEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Nadia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Madame Nadia BODARWE pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur avec effet au 31 d\u00E9cembre 2023. [...] A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.382.835",
    "name_full": "BARAQUE MICHEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRAND Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les trois personnes suivantes aux postes d\u0027administrateur au sein du conseil d\u0027administration: -HERBRAND Brigitte, rue de la Roer 19,4950 Waimes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Nadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les trois personnes suivantes aux postes d\u0027administrateur au sein du conseil d\u0027administration: -BODARWE Nadia, rue de la Roer 19,4950 Waimes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les trois personnes suivantes aux postes d\u0027administrateur au sein du conseil d\u0027administration: -BODARWE Yves, rue du Coin du Bois 50, 4950 Waimes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi \u00E9lu, d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 monsieur Yves BODARWE et \u00E0 madame Brigitte HERBRAND qui acceptent et obtiennent ainsi le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRAND Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi \u00E9lu, d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 monsieur Yves BODARWE et \u00E0 madame Brigitte HERBRAND qui acceptent et obtiennent ainsi le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.382.835",
    "name_full": "BARAQUE MICHEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRAND Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les trois personnes suivantes aux postes d\u0027administrateur au sein du conseil d\u0027administration: - HERBRAND Brigitte, rue de la Roer 19, 4950 Waimes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Nadia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les trois personnes suivantes aux postes d\u0027administrateur au sein du conseil d\u0027administration: - BODARWE Nadia, rue de la Roer 19, 4950 Waimes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les trois personnes suivantes aux postes d\u0027administrateur au sein du conseil d\u0027administration: - BODARWE Yves, rue du Coin du Bois 50, 4950 Waimes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRAND Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Le nouveau conseil d\u0027administration ainsi \u00E9lu, d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Brigitte HERBRAND qui accepte et obtient ainsi le titre d\u0027administratrice d\u00E9l\u00E9gu\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.382.835",
    "name_full": "BARAQUE MICHEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRAND Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-27",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les quatre personnes suivantes aux postes d\u0027admin\u0131strateur au sein du conseil d\u0027admin\u0131stration: -HERBRAND Brigitte, rue de la Roer 19, 4950 Waimes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Nadia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-27",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les quatre personnes suivantes aux postes d\u0027admin\u0131strateur au sein du conseil d\u0027admin\u0131stration: - BODARWE Nadia, rue de la Roer 19, 4950 Waimes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-27",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les quatre personnes suivantes aux postes d\u0027admin\u0131strateur au sein du conseil d\u0027admin\u0131stration: - BODARWE Yves, Baraque Michel 36, 4845 Jalhay"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BODARWE Marcelline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-27",
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les quatre personnes suivantes aux postes d\u0027admin\u0131strateur au sein du conseil d\u0027admin\u0131stration: - BODARWE Marcelline, Mont \u00E0 la Spinette 20, 4960 Malmedy"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBRAND Brigitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-27",
      "evidence_quote": "Le nouveau conseil d\u0027adm\u0131n\u0131stration ainsi \u00E9lu, d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 Madame Brigitte HERBRAND qul accepte et obtient ains\u0131 le titre d\u0027administratrice d\u00E9l\u00E9gu\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.382.835",
    "name_full": "BARAQUE MICHEL",
    "legal_form": "SA"
  }
}