SCANNIX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.080.595",
    "name_full": "SCANNIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELVIGNE Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELTA SERVICES INDUSTRIELLES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 DELTA SERVICES INDUSTRIELLES, pr\u00E9nomm\u00E9e, pour laquelle, Monsieur DELVIGNE Thierry est repr\u00E9sentant permanent. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 cet administ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEL COURT Val\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ans, les personnes suivantes en qualit\u00E9 d\u2019administrateurs : - Monsieur DELCOURT, Val\u00E8re, pr\u00E9nomm\u00E9 et Monsieur Delvigne Thierry, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELVIGNE Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ans, les personnes suivantes en qualit\u00E9 d\u2019administrateurs : - Monsieur DELCOURT, Val\u00E8re, pr\u00E9nomm\u00E9 et Monsieur Delvigne Thierry, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delvigne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELTABEAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ans, les personnes suivantes en qualit\u00E9 d\u2019administrateurs : - La SRL DELTABEAM, pr\u00E9nomm\u00E9e et Monsieur Delvigne comme repr\u00E9sentant permanent de cette soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DELVIGNE Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide: - de renouveler \u00E0 la fonction de pr\u00E9sident et d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur DELVIGNE Thierry, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.080.595",
    "name_full": "SCANNIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E8re Delcourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que nouvel administrateur: Val\u00E8re Delcourt (NN: 93.07.15-275.16) domiclii\u00E9 \u00E0 7500 Tournai, Rue de l\u0027Orient 32 qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.080.595",
    "name_full": "SCANNIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Delvigne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer avec effet imm\u00E9diat: Monsieur Thierry Delvigne, domicilli\u00E9 R\u00E9s\u00EDdence Des Mottes 54 \u00E0 7503 Froyennes, en tant qu\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Courtois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870080595",
        "name": "Delta Services Industriels S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-25",
      "evidence_quote": "La soci\u00E9t\u00E9 Delta Services Industriels S.P.R.L., ayant son si\u00E8ge Rue du Mont d\u0027Orcq 3 \u00E0 7503 Froyennes, repr\u00E9sent\u00E9e par monsieur Olivier Courtois au lieu de monsieur Deconninck Beno\u00EEt en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Roman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer monsieur Alexis Roman, domicili\u00E9 rue des Foug\u00E8res 6/12 \u00E0 7500 Tournai, en tant qu\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.080.595",
    "name_full": "SCANNIX",
    "legal_form": "SA"
  }
}